Nancy Fernandez Luna, a 36-year-old former contractor with U.S. Immigration and Customs Enforcement (ICE), has been sentenced to 21 months in federal prison for her role in a human smuggling …
Tag:
illegal transport
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FinancialPyramid Schemes
City Crime Branch Seizes ₹2.73 Crore in Illegal Cash Transport
by Ananya MehtaThe City Crime Branch police have seized Rs2,73,27,500 in cash that was being transported illegally without proper documentation. The cash was discovered hidden in the modified cabin of a goods …
by Ananya Mehta -
Two Indian nationals were arrested on Tuesday in Nepal’s Kapilvastu district for illegally carrying over Rs20 lakh in cash. The accused, Salman Quaresia (33) and Umesh Sakharam Khandagle (39), both …
by Ananya Mehta