Illegal Activities

Money Laundering Drug Trade Gambling Gambling Industry Organized Crime Black Market Online Betting Gambling Operations Financial Crimes Betting Industry

3 Charged, Including 2 Juveniles, in Clermont County Teen’s Killing Reclassified as Homicide

Prosecutors link the killing to a staged marijuana sale that triggered a broader drug trafficking probe.

Security Guard Killed in Robbery at Illegal Houston Game Room

ED Raids in West Burdwan Seize Cash in Coal-Sand Laundering Probe

Hyderabad Task Force Arrests Gym Trainer Over Illegal Steroid Injections After Seizing 100 Vials

Jalisco Vehicle-Control Agent Jailed in Probe Over Ferrari With U.S. Theft Report

Hyderabad Task Force Arrests 25-Year-Old Over Illegal Steroid Injections

Police Dismantle Palma Sex-Trafficking Ring After Freeing 15 Chinese Victims

FBI Arrests Ex-Canadian Olympian Ryan Wedding After Ten Most Wanted Listing

ED Summons Seven More in Kolkata–Jharkhand Coal Smuggling Probe

Police Raid 49 Sites in Nail-Studio Smuggling Case as Three Detained

Three Arrested as Mumbai Police Bust Motorcycle-Theft Racket, Recover 46 Bikes

Milan Court Hands Down 62 Convictions in ‘Hydra’ Mafia Case Totaling About 500 Years

ED Files 4,700-Page Chargesheet Naming 18 in Rs 145-Crore Bengal Sand-Smuggling Case

Chhattisgarh High Court Grants Bail to Chaitanya Baghel, Ex-CM’s Son Released From Jail

Bengaluru Court Grants Conditional Bail to Congress MLA K.C. Veerendra in Betting Probe

Peru Police Capture 'Mamut 2,' Alleged Tren de Aragua Faction Leader in Lima Raids

Four Held as Police Dismantle Caravan-Based Theft Ring Operating From Nice

12 Tons Seized as Moscow Region Police Shut Lyubertsy Counterfeit Caviar Workshop

Vinay Tyagi Dies After Police-Escort Ambush, Murder Charge Filed and Three Officers Suspended

Chhattisgarh EOW/ACB Files Eighth Chargesheet, Alleges Chaitanya Baghel Took ₹200–250 Crore in Liquor Scam