Articles for Trafficking Case

Two prominent real estate brokers and their brother charged in sex trafficking case
1 week, 5 days ago

Two prominent real estate brokers and their brother charged in sex trafficking case

CNN  

CNN — Federal prosecutors charged two prominent real estate brokers and their brother in a sex trafficking scheme, alleging they baited, drugged and sexually assaulted multiple women since 2010. Tal and Oren Alexander, top real estate brokers and brothers who started at real estate company Douglas Elliman, and their brother Alon, were arrested Wednesday morning, according to a spokesman for …

Women Sex Sex Trafficking Men Miami New York Brothers
Anti-terror agency conducts raids in 6 states to probe human trafficking network
3 weeks, 3 days ago

Anti-terror agency conducts raids in 6 states to probe human trafficking network

India Today  

The National Investigation Agency on Thursday conducted extensive searches at 22 locations in six states in a human trafficking and forced cyber fraud case, recovering incriminating material and cash linked to the accused. The premises of 17 suspects were searched in Bihar, Uttar Pradesh, Madhya Pradesh, Delhi, Maharashtra and Punjab as part of the anti-terror agency’s ongoing investigations in the …

Indian Men Nia Cambodia
Telangana: CID To Probe Medipally Child Trafficking Case
3 weeks, 5 days ago

Telangana: CID To Probe Medipally Child Trafficking Case

Deccan Chronicle  

Hyderabad: The Crime Investigation Department has taken over investigation of the entire child trafficking racket after a case was busted by the Rachakonda police. It must be recalled that kingpin of the Medipally child trafficking case is yet to be arrested, a senior police officer told Deccan Chronicle. Medipally police had busted the child trafficking case in coordination of Akshara …

Child Telangana Cid Trafficking Case Medipally
NIA charge-sheets three Myanmar nationals in human trafficking case
10 months, 2 weeks ago

NIA charge-sheets three Myanmar nationals in human trafficking case

The Hindu  

The National Investigation Agency has filed a charge-sheet against three Myanmar nationals in a major international human trafficking case allegedly involving illegal trafficking and infiltration of foreign nationals, primarily of Rohingya origin, into India across the India-Bangladesh border. Such women were then sold for forced marriages across various Indian States, including Uttar Pradesh, Rajasthan, Jammu & Kashmir, Telangana, Haryana, etc.,” …

India Nia Rohingya Myanmar Nationals Human Trafficking Case
Amsterdam closes Zuidoost home in human trafficking case
10 months, 4 weeks ago

Amsterdam closes Zuidoost home in human trafficking case

NL Times  

The city of Amsterdam closed a home in Zuidoost due to suspicions of human trafficking. Municipal inspectors and the police followed an online prostitution ad to the home and found two women working there as sex workers in exploitative conditions. One of the two sex workers told the inspectors that the camera was always on: “Even when I sleep.” According …

Human Trafficking Inspectors Trafficking Case Municipal Inspectors
Court orders retrial in high-profile child trafficking case
11 months, 2 weeks ago

Court orders retrial in high-profile child trafficking case

China Daily  

The High People's Court of Guizhou Province recently ordered a retrial in a widely-followed child abduction and trafficking case because some criminal facts were incomplete. The court determined that the original verdict omitted other child trafficking crimes committed by Yu Huaying, and some facts were unclear. It said Yu's actions constituted the crime of child trafficking, with particularly severe circumstances …

Court Child Child Trafficking Guizhou Trafficking Case
NIA arrests 11th accused from Kerala in cross-border human trafficking case
1 year ago

NIA arrests 11th accused from Kerala in cross-border human trafficking case

India TV News  

Human trafficking case: The National Investigation Agency has arrested an accused in a case related to human trafficking, which the agency had busted last month following nationwide raids, an official said on Friday. Saudi Zakir entered India illegally Zakir, who had been on the run since his house in Karnataka was searched during a nationwide operation to bust the human …

India Karnataka Human Trafficking Border Case Nia Human Trafficking Case
Drug trafficking case: Have proof of Khaira’s links with accused, says officer
1 year, 2 months ago

Drug trafficking case: Have proof of Khaira’s links with accused, says officer

Hindustan Times  

Chandigarh: The special investigation team of Punjab police has concrete evidence to prove links between arrested Congress legislator Sukhpal Singh Khaira and the main accused in the 2015 drug trafficking case, an officer from the probe team told HT on Friday, requesting anonymity. Congress leader Sukhpal Singh Khaira was detained by Punjab Police in a drug trafficking case on Thursday. …

Congress Case Drug Officer Punjab Police Sit Khaira
Andrew Tate sues Florida woman, saying her lies led to human trafficking case
1 year, 5 months ago

Andrew Tate sues Florida woman, saying her lies led to human trafficking case

The Independent  

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Women Human Trafficking Lawsuit Romania Led Britain Her Parents
Police escort Andrew Tate to court in human trafficking case
1 year, 10 months ago

Police escort Andrew Tate to court in human trafficking case

The Independent  

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. open image in gallery Police officers escort Andrew Tate, …

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Romania seizes luxury cars, assets worth $5.6 million in Andrew Tate case
1 year, 11 months ago

Romania seizes luxury cars, assets worth $5.6 million in Andrew Tate case

ABC  

Romanian authorities have seized a fleet of luxury cars and assets worth about $5.6 million from divisive social media personality Andrew Tate's property in Bucharest. Key points: Andrew Tate was arrested in December on charges including human trafficking and rape Romania's anti-organised crime agency DIICOT said it had seized 15 luxury vehicles A post on Mr Tate's Twitter said anyone …

Luxury Human Trafficking Assets Romania Luxury Cars Twitter Human
Banks seek to quash women's lawsuits in Jeffrey Epstein case
1 year, 11 months ago

Banks seek to quash women's lawsuits in Jeffrey Epstein case

The Independent  

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy Deutsche Bank and JPMorgan Chase …

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Daler Mehndi Gets Two-year Jail Term in 2003 Human Trafficking Case
2 years, 5 months ago

Daler Mehndi Gets Two-year Jail Term in 2003 Human Trafficking Case

News 18  

A court in Punjab’s Patiala on Thursday dismissed Daler Mehndi’s appeal against the imprisonment and awarded a two-year jail term to the popular Punjabi singer in connection with a 19-year-old human trafficking case. Police had registered a case against Mehndi, his brother — who died in October 2017 — and two others, after it was alleged that the accused took …

Mehndi Patiala Daler Mehndi Trafficking Case
Seven arrested in Eindhoven human trafficking case; 19 women forced into prostitution
2 years, 9 months ago

Seven arrested in Eindhoven human trafficking case; 19 women forced into prostitution

NL Times  

The police arrested seven suspects in a massive human trafficking case in the Eindhoven region. The police believe the suspects were part of a criminal organization that forced at least 19 vulnerable women into sex work and took most of their earnings from them. The police seized multiple cars, money, expensive designer clothes, an expensive watch, televisions, and other luxury …

Human Trafficking Trafficking Case Seven Suspect
Ghislaine Maxwell's guilty verdict in sex trafficking case bad news for Britain's Prince Andrew
2 years, 11 months ago

Ghislaine Maxwell's guilty verdict in sex trafficking case bad news for Britain's Prince Andrew

Firstpost  

Prince Andrew wasn’t on trial in the Ghislaine Maxwell sex trafficking case, but her conviction is bad news for the man who is ninth in line to the British throne London: Prince Andrew wasn’t on trial in the Ghislaine Maxwell sex trafficking case, but her conviction is bad news for the man who is ninth in line to the British …

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Nagaenthran case puts Singapore’s death penalty in spotlight
3 years, 1 month ago

Nagaenthran case puts Singapore’s death penalty in spotlight

Al Jazeera  

Malaysian with intellectual disability remains on death row after positive COVID test, as campaign for a reprieve captures public attention. Singapore – Nagaenthran Dharmalingam remains confined to a cell in Singapore’s Changi Prison, living on death row as he has been over the past 11 years. But this case has reignited the debate about Singapore’s death penalty. “The fact that …

Singapore Death Penalty Case Drug Execution Malaysia