ED seizes INR 28 crore worth of Indian assets linked to undisclosed Dubai properties
As part of the action, the ED has seized five Indian properties belonging to the Aggarwals worth ₹17.83 crore and
US authorities detain dozens of undocumented truck drivers
Commenting on the outcome, CBP leadership stated that the results underscore ongoing risks linked to earlier lapses in border enforcement
UK Indian restaurant manager banned for 5 years for employing illegal workers
Matthew Fo Foster, the Home Office’s Immigration Compliance Enforcement lead for the West Midlands, hailed the investigation as a success