UK Federal Agency books 16 for money laundering and human trafficking

12th May 2023 – Investigators at National Crime Agency (NCA) in the United Kingdom have charged 16 people as part of West London-based organized crime group which was involved in ‘international money laundering and people smuggling.’ The agency believes that the money was profit from the sale of class A drugs and organized immigration crime. […]

Brampton man charged for human smuggling and conspiracy

5th April 2023 – A New York court has charged, Simranjit Singh a.k.a. “Shally” Singh, age 40, with human smuggling and conspiracy. Singh was extradited to the United States from Canada last week. At the request of US authorities, he was taken into custody by the Canadian police on 28th June 2022. Singh has been […]