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…
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…