Indian intelligence agencies have reportedly uncovered an alleged nexus involving Mexican drug cartels, the Dawood Ibrahim syndicate and Northeast insurgent groups. The networks are suspected of planning to use India for narcotics production and international smuggling
US lawmakers and experts told a congressional hearing that Chinese money laundering networks have become major financial partners of Mexican drug cartels, helping move fentanyl profits worldwide. Witnesses called for stronger enforcement, greater transparency and coordinated action to dismantle evolving criminal financial networks
