Illegal Enterprises

Drug Trade Money Laundering Gambling Industry Cannabis Industry Brothel Operations Sex Industry Gambling Operations Sex Trafficking Rings Organ Trade Extortion Human Trafficking Networks Prostitution Industry Coaching Centres Betting Syndicates Front Companies Front Businesses Drug Trade Economy Punishment

Delhi Police Dismantles Rajasthan Arms Factory, Arrests Kingpin Bilal and Associates

Intelligence‐driven raids culminated in the Bharatpur bust where officers unearthed buried firearms and launched new Arms Act investigations.

Bhopal Demolishes Six Illegal Properties Worth Rs 50–100 Crore Tied to Machhli Gang

Drug Lord Brian Charrington Dies in Spain While Awaiting Ruling on Prison Sentence

Delhi Police Dismantles Fake Degree Syndicate, Detains Five

New Jersey Councilman and Lucchese Crime Family Members Charged in $3M Gambling Ring

German Police Uncover Two Major Illegal Cannabis Plantations in Bad Harzburg and Gevelsberg

Han Lee Sentenced to Four Years for Leading High-End Brothel Network

Fake Utility Workers Jailed for Powering £21M Cannabis Farms

Lucchese Crime Family Members Plead Guilty to Illegal Gambling and Racketeering

UK’s Largest Cocaine Haul Leads to 116-Year Sentencing for Drug Smuggling Gang

Thai Woman Admits to Renting Spaces for Illegal Prostitution in Germany

US Woman Pleads Guilty to Running Elite Brothel Network

Massachusetts Woman Pleads Guilty to Operating High-End Brothel Network