Human Trafficking Case
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Probe Agency Investigates Role Of Canadian Colleges, Indian Entities In Human Trafficking
The Enforcement Directorate is investigating the alleged involvement of some Canadian colleges and a few Indian entities in a money laundering case linked to the trafficking of Indians into the US from the Canada border.
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UK Police Win Bid To Seize $2.5 Million From Andrew Tate Over Unpaid Taxes
UK police on Wednesday won a legal bid to seize more than £2 million ($2.5 million) from controversial influencer Andrew Tate and his brother to settle millions due in unpaid taxes.
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Anti-Terror Agency Raids 22 Places Across 6 States In Human Trafficking Case
The National Investigation Agency (NIA) conducted searches at 22 locations across six states on Thursday in connection with a human trafficking case.
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"Irregularities" In Andrew Tate's Human Trafficking Charges: Romanian Court
A Romanian court on Tuesday found "irregularities" in the indictment of controversial influencer Andrew Tate on human trafficking and rape charges which could derail the case.
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Anti-Terror Agency Chargesheets CEO Of Laos-Based Firm In Cyber Fraud Case
The National Investigation Agency (NIA) on Tuesday chargesheeted the CEO of a Laos-based 'Long Sheng Company' in the high-profile human trafficking and cyber fraud case having an international footprint.
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Anti-Terror Agency Arrests Man Part Of International Trafficking Syndicate
The National Investigation Agency (NIA) on Saturday arrested a key accused involved in the transnational human trafficking case run by a Sri Lankan having previous links with the LTTE terror outfit, according to an official statement.
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How Delhi Police Rescued One-Year-Old Who Was Stolen, Sold For Rs 3 Lakh
Delhi Police have rescued a one-year-old child who was abducted and sold for money. Five people, including four women, were arrested in this case, according to the police.
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Hindujas 'Appalled' By Swiss Court's Jail Order In Human Trafficking Case
Britains wealthiest family, the Hindujas, have said they were "appalled" by a Swiss courts ruling of jail terms for some members and have filed an appeal in a higher court challenging the verdict finding them guilty of exploiting workers.
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Influencer Bobby Kataria Sent 33 People Abroad On Pretext Of Job Offers: Cops
Social media influencer Balwant alias Bobby Kataria, who has been arrested in a human trafficking case, sent 33 people abroad on the pretext of helping them secure jobs, police here said on Friday.
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4 Arrested For Trafficking Indians To Russia-Ukraine War Zone
The Central Bureau of Investigation (CBI) on Tuesday said it has arrested four people, including a contractual translator in the Russian Defence Ministry, for trafficking Indian nationals to the Russia-Ukraine war zone.
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Andrew Tate To Face UK Extradition Over Sex Offence Charges
Influencer Andrew Tate will face extradition to Britain over sex offence accusations, but only after his separate case on human trafficking and other charges in Romania is finished, a judge ordered Tuesday.
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Who's "Dirty Harry", Indian-Origin Man Arrested For Family's Death In US
US authorities have arrested an Indian-origin man in connection with a human trafficking case in which four Indians froze to death near Manitoba's southern border with the US two years agol.
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Anti-Terror Agency Files Charge Sheet Against 5 Foreigners In Assam Human Trafficking Case
The National Investigation Agency (NIA) has filed a charge sheet against 24 accused, including five from Bangladesh and Myanmar, in a case related to human trafficking in Assam, an official said on Tuesday.
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3 Myanmar Nationals Got Fake Aadhaar For Human Trafficking, Anti-Terror Agency Files Chargesheet
The National Investigation Agency (NIA) today filed a chargesheet against three Myanmar nationals in a major international human trafficking case involving illegal infiltration and trafficking of foreign nationals, primarily of Rohingya origin.
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"Fliers Shouldn't Have Paid More If...": Cops Probe 'Donkey Flight' Case
At least 20 passengers from Gujarat who were on the Nicaragua-bound flight which was sent back mid-route from France have been quizzed by police in a bid to unearth a suspected illegal immigration network operating from the state, an official said.
-
Probe Agency Investigates Role Of Canadian Colleges, Indian Entities In Human Trafficking
The Enforcement Directorate is investigating the alleged involvement of some Canadian colleges and a few Indian entities in a money laundering case linked to the trafficking of Indians into the US from the Canada border.
-
UK Police Win Bid To Seize $2.5 Million From Andrew Tate Over Unpaid Taxes
UK police on Wednesday won a legal bid to seize more than £2 million ($2.5 million) from controversial influencer Andrew Tate and his brother to settle millions due in unpaid taxes.
-
Anti-Terror Agency Raids 22 Places Across 6 States In Human Trafficking Case
The National Investigation Agency (NIA) conducted searches at 22 locations across six states on Thursday in connection with a human trafficking case.
-
"Irregularities" In Andrew Tate's Human Trafficking Charges: Romanian Court
A Romanian court on Tuesday found "irregularities" in the indictment of controversial influencer Andrew Tate on human trafficking and rape charges which could derail the case.
-
Anti-Terror Agency Chargesheets CEO Of Laos-Based Firm In Cyber Fraud Case
The National Investigation Agency (NIA) on Tuesday chargesheeted the CEO of a Laos-based 'Long Sheng Company' in the high-profile human trafficking and cyber fraud case having an international footprint.
-
Anti-Terror Agency Arrests Man Part Of International Trafficking Syndicate
The National Investigation Agency (NIA) on Saturday arrested a key accused involved in the transnational human trafficking case run by a Sri Lankan having previous links with the LTTE terror outfit, according to an official statement.
-
How Delhi Police Rescued One-Year-Old Who Was Stolen, Sold For Rs 3 Lakh
Delhi Police have rescued a one-year-old child who was abducted and sold for money. Five people, including four women, were arrested in this case, according to the police.
-
Hindujas 'Appalled' By Swiss Court's Jail Order In Human Trafficking Case
Britains wealthiest family, the Hindujas, have said they were "appalled" by a Swiss courts ruling of jail terms for some members and have filed an appeal in a higher court challenging the verdict finding them guilty of exploiting workers.
-
Influencer Bobby Kataria Sent 33 People Abroad On Pretext Of Job Offers: Cops
Social media influencer Balwant alias Bobby Kataria, who has been arrested in a human trafficking case, sent 33 people abroad on the pretext of helping them secure jobs, police here said on Friday.
-
4 Arrested For Trafficking Indians To Russia-Ukraine War Zone
The Central Bureau of Investigation (CBI) on Tuesday said it has arrested four people, including a contractual translator in the Russian Defence Ministry, for trafficking Indian nationals to the Russia-Ukraine war zone.
-
Andrew Tate To Face UK Extradition Over Sex Offence Charges
Influencer Andrew Tate will face extradition to Britain over sex offence accusations, but only after his separate case on human trafficking and other charges in Romania is finished, a judge ordered Tuesday.
-
Who's "Dirty Harry", Indian-Origin Man Arrested For Family's Death In US
US authorities have arrested an Indian-origin man in connection with a human trafficking case in which four Indians froze to death near Manitoba's southern border with the US two years agol.
-
Anti-Terror Agency Files Charge Sheet Against 5 Foreigners In Assam Human Trafficking Case
The National Investigation Agency (NIA) has filed a charge sheet against 24 accused, including five from Bangladesh and Myanmar, in a case related to human trafficking in Assam, an official said on Tuesday.
-
3 Myanmar Nationals Got Fake Aadhaar For Human Trafficking, Anti-Terror Agency Files Chargesheet
The National Investigation Agency (NIA) today filed a chargesheet against three Myanmar nationals in a major international human trafficking case involving illegal infiltration and trafficking of foreign nationals, primarily of Rohingya origin.
-
"Fliers Shouldn't Have Paid More If...": Cops Probe 'Donkey Flight' Case
At least 20 passengers from Gujarat who were on the Nicaragua-bound flight which was sent back mid-route from France have been quizzed by police in a bid to unearth a suspected illegal immigration network operating from the state, an official said.
