Mexico warns of risk of human trafficking and money laundering during the World Cup... The high mobility of people, economic resources and commercial activities that the tournament will generate could be taken advantage of by criminal groups
Mexico and the US dismantle the financial network of the Sinaloa Cartel linked to fentanyl trafficking... The sanctions include drug operators, companies and a restaurant in Chihuahua linked to money laundering
Delcy Rodriguez dismisses the general who was in charge of Maduro's security... General Javier Marcano Tabata, commander of Venezuela's presidential honor guard, was dismissed after the capture of Nicolas Maduro
Mexico boasts a blow to 'Los Cabrera', criminal arm of the Sinaloa Cartel... The capture of Edgar “N”, alias “El Limones”, impacts both the operational structure and the finances of the criminal group, assured Omar Garcia Harfuch
The criminal network of Canadian drug lord Ryan Wedding: Businessmen, former agents and his wife... Ryan Wedding is accused of leading a vast drug trafficking network with operations in Mexico, Colombia, Canada and the United States
Hilda Araceli Brown, the Mexican legislator under the US scrutiny for alleged links with the drug traffickers... The Mexican legislator was included by the United States government on the list of people sanctioned for alleged links with
UIF: Mexico weapon to hit drug traffickers from its finances... Through the Financial Intelligence Unit, Mexico is redoubling its efforts to combat organized crime by tracking its illicit profits
Reveal that ICE used anonymous pro-Israel site to identify activists for deportation... Senior ICE official said pro-Israel website was used to find names of student protesters for investigation
Who were the leaders of the Revolutionary Guard and the nuclear scientists whose funerals Iran holds after the attacks o... Iran held a state funeral for some of the most prominent figures killed during the 12-day Israeli offensive
PM Modi Hails Indian Air Force’s Precision at Adampur: “Mission Accomplished Without Civilian Harm”... PM Narendra Modi praises Indian Air Force for its precision strike at Adampur Air Base, highlighting their strategic brilliance in avoiding civilian casualties during a sensitive mission.
Gujarat Launches Major Crackdown: 450 Illegal Bangladeshi Immigrants Identified, Over 6,500 Suspects Detained... Gujarat authorities crack down on illegal immigration, identifying 450 Bangladeshis in Ahmedabad and Surat, while detaining over 6,500 suspects. Read full developments here.
Encounter in Zabarwan Forest: Security Forces Engage Terrorists in Srinagar... Heightened security in Srinagar as an encounter between terrorists and security forces unfolds in the Zabarwan forest. Live updates on the operation as Jammu and Kashmir authorities respond to ensure
Turkish Media Reports Assassination of Hamas Chief by Alleged Indian Mossad Agent... Turkish media reports the assassination of Hamas chief Ismail Haniyeh by an alleged Indian Mossad agent named Amit Nakesh. The incident has left Turkish President Erdogan in shock.
SEBI: To stop terrorist financing, SEBI changed anti-money laundering instructions... SEBI took this step after the government amended the Prevention of Money Laundering (Maintenance of Records) Rules or PMLA rules in September.
Chinese Mobile Apps: 100 plus apps sent thousands of crores to China, revealed in ED investigation... Indians are increasingly falling prey to fraud through mobile apps.
