Israeli Police bust USD 11 million money laundering ring

Jan 03, 2024

Israeli Police arrested two people suspected of running a USD 11 million money laundering operation following an undercover investigation.

Israel: 26 Drug Dealers Arrested in Eilat

May 07, 2024

The Israel Police said that the arrests came at the end of an undercover operation that lasted for about 10 months. The undercover agent...

12 detained for smuggling pangolin skins

Aug 03, 2020

Hyderabad (Telangana) [India], August 3 : After a weeklong undercover operation, the Telangana forest department detained 12 persons accused of smuggling pangolin skins.

Israel's longest undercover operation exposes smuggling network at Ashdod Port

Sep 10, 2024

The investigation began in 2020 when the Tax Authority and the police recruited an undercover agent code named "Jack Sparrow." Posing as a customs...

Two more arrested in ongoing undercover operation against drug, weapons trafficking

Dec 20, 2025

The Israel Police reported that forces of the Jerusalem District Central Unit, in cooperation with other units, operated overnight in Qalqilya and Ramallah and...

US: Former CIA officer pleads guilty to providing national defence information to China

May 25, 2024

A former CIA officer targeted in an FBI undercover operation pleaded guilty on Friday to providing national defence information to China, the US Justice...