Hawala

Raids, Arrests and Green File Arrests: Why I-PAC Becomes Political Focus in Mamata, West Bengal

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Raids, Arrests and Green File Arrests: Why I-PAC Becomes Political Focus in Mamata, West Bengal

New Delhi: law enforcement bureau (ED) An investigation into political consulting firm I-PAC has snowballed into a major political flashpoint in West Bengal, putting it at the center of a bitter fight between the two parties. Mamata BanerjeeTrinamool Congress and the BJP-led Centre. What started as a money laundering investigation has now expanded into a … Read more

‘Tripadvisor-style’ smuggling gang: UK jails Kurdish man who brings 100 migrants a week to Europe

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'Tripadvisor-style' smuggling gang: UK jails Kurdish man who brings 100 migrants a week to Europe

Two men of Kurdish origin were each sentenced to 19 years in prison at Cardiff Crown Court for running a complex people-smuggling network that transported migrants across Europe.According to the BBC, Dilshad Shamo (41) and Ali Khdir (40) used a seemingly legitimate car wash in South Wales as a cover to facilitate the illegal movement … Read more