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Six Indian Nationals Charged Over Undeclared Foreign Currency and Alleged Money Laundering in Fiji
Six Indian nationals have been charged in Fiji following the alleged non-declaration of foreign currency worth approximately FJ$183,000 and separate allegations that the funds were derived from unlawful activity. The six were intercepted by officers from the Fiji Revenue and Customs Service (FRCS) on 12 July 2026 while preparing to leave Fiji. Authorities allege that they were carrying various foreign currencies with a combined value of approximately FJ$183,000 and had not de
Sep 182 min read


Indian Authorities Dismantle $23 Million Crypto Financing Network Linked to Global Terror and Cybercrime Operations
Indian law enforcement agencies have dismantled a sprawling international financial network accused of processing more than 226 crore rupees through cryptocurrency channels tied to cyber fraud, narcotics trafficking and overseas paramilitary financing operations. The large-scale crackdown was carried out by the Gujarat Police Cyber Centre of Excellence, which coordinated a sweeping enforcement operation resulting in the arrest of nine key operatives across multiple jurisdic
May 214 min read
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