illicit transactions

Accounts Were Linked To 935 Cyberfraud Cases

A disturbing illegal fertility trade is unfolding across India, involving exploited women, unlicensed clinics, and alleged medical malpractice. Investigations reveal a vast network engaged in unlawful egg donation, surrogate exploitation, and possible human trafficking, with vulnerable women repeatedly used and financial irregularities surfacing.

The US State Department is offering up to $15 million for information on financial networks linked to Iran's IRGC, targeting its illicit oil trade. This move, part of expanded sanctions, aims to disrupt funding for proxy groups and regional aggression. The US also sanctioned a network involved in selling Iranian oil and three IRGC officials.

The US has imposed visa restrictions on 13 individuals, including the owner of an Indian online pharmacy, KS International Traders, accused of selling illicit fentanyl-laced drugs to Americans. This action follows previous sanctions against Indian nationals and firms involved in trafficking fentanyl and its precursor chemicals, highlighting a joint effort between the US and India to combat drug networks.

Leaked records reveal Iran's Revolutionary Guards secretly acquired advanced Chinese satellite communication equipment via a UAE-based procurement network. The technology, crucial for Tehran's drone and missile programs, was shipped through Dubai, highlighting sophisticated methods to bypass Western sanctions and reach Iran's military apparatus.

Customs officials have seized a Nissan Patrol linked to actor Dulquer Salmaan as part of 'Operation Numkhor,' an investigation into a luxury SUV smuggling network. The vehicle, featured in Salmaan's film 'Lucky Baskhar,' is suspected of being illegally imported from Bhutan to evade taxes. Authorities are verifying the actor's ownership and the broader racket involving forged registrations.