Illegal Activities

Drug Trade Money Laundering Gambling Industry Gambling Organized Crime Betting Industry Financial Crimes Bribery Scams Smuggling Operations

Family-Run Car Theft Syndicate Dismantled in Delhi

Detectives used CCTV footage to uncover a parkside theft pattern, prompting investigators to probe illegal receivers in Meerut.

Former Love Island Contestant Jailed for 14 Years Over £53 Million Cocaine Plot

German Customs Seize €124,000 Hidden in Refrigerator at Reitzenhain Crossing

Tahir Syed Convicted of Murdering Uncle Over Drug Money Dispute

ED Detains Fugitive Abdul Jaffer in Rs 68 Crore Red Sanders Smuggling, Expands Probe

Operation Churruca Dismantles Largest Drug and Money Laundering Network in Valladolid

Five Arrested in Milan Over Illegal Betting Network Linked to Serie A Players

Kanpur Police Bust Gang of Fake STF Officers Extorting Lakhs

Leader of $38M Catalytic Converter Theft Ring Sentenced to 12 Years in Federal Prison

Police Seek Public's Help in Targeted Killing of Alleged Hells Angels Affiliate in Burlington

Chhattisgarh Police Arrest 14 in Expanding IPL Betting Crackdown

Tahawwur Rana Interrogation Reveals Coded Network and Pakistan Links in 26/11 Case

San Jose Brothel Crackdown Leads to Arrests and Seizure of $225,000 in Assets

Delhi Police Probe Daylight Attack on Property Dealer’s Car in Trilokpuri

Berlin Cracks Down on Illegal Gambling with Major Raids

Former Nassau Detective Convicted of Lying to FBI, Avoids Obstruction Charge

Italian Police Arrest 183 in Largest Mafia Crackdown in Decades

Berlin Senate Plans Stronger Measures Against Organized Crime

Berlin Targets Organized Crime with 'Permanent Pinpricks' Strategy

Major Raid Uncovers Illegal Cigarette Operation in Germany