The International Arms Trafficking Conspiracy: The Case of Mohamad Deiry and Samer Rayya
In a significant development in the fight against international arms trafficking, an indictment was recently unsealed against Mohamad Deiry and Samer Rayya, both principals...
Ensuring Tax Compliance: A Closer Look at Tax Fraud
Taxation is a fundamental pillar of any functioning society, providing the necessary funds for public services, infrastructure, and social welfare programs. However, the system’s...
U.S. Designates Entities in Russia and Belarus with New Sanctions
The United States has acted decisively amid rising tensions stoked by Russia's military aggressiveness in Ukraine and the ongoing backing provided by the Lukashenka...
CERT-In Alert: Fortifying Digital Defenses Against Microsoft Vulnerabilities
In an age where digital security stands as a paramount concern, the recent high-severity warning issued by the Indian Computer Emergency Response Team (CERT-In)...
Methaqualone Trafficking Case: A Shocking Revelation
In a recent development, the Directorate of Enforcement (ED) made headlines with the arrest of Premprakash Dhankani in Bangalore under the Prevention of Money...