Illegal Activities

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

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

He remains in custody until May 28 for interrogation of his alleged network, including government links.

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

Massachusetts Woman Pleads Guilty to Operating High-End Brothel Network

Over 120 Dogs Rescued from New Jersey Dogfighting Ring

San Jose Donut Shop Owner Arrested for Selling Synthetic 'Pink Cocaine'

California Man Admits to $900K Tax Fraud Scheme