Dossier
money trail
Coverage of money trail in the Nexus archive.
- After arrest of 3 Kerala teachers, SIT expands probe to track drug rackets’ financial intermediaries
The arrest of three Kerala teachers has led to an expanded investigation by a Special Investigation Team (SIT) into a multi-State drug racket's financial intermediaries. Digital evidence suggests a wider network of local intermediaries linked to the drug trafficking operation through passive income.
- FBI swarm White House Correspondents' Dinner gunman's home in California as investigators reveal lone wolf's 'money trail' they're following
The FBI conducted a raid at the California home of the gunman linked to the White House Correspondents' Dinner incident. Investigators are tracing the lone wolf suspect's financial transactions as part of the ongoing inquiry.