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DRUG TRAFFICKING PROBES
FBI adds gangster Nitish Kaushal to its most wanted listThe FBI has added Nitish Kaushal to its most wanted list. He is wanted for alleged involvement in murder and drug trafficking. Kaushal is a...
MP Congress chief Jitu Patwari's brother questioned for second time in drug trafficking probeIndore police questioned Kulbhushan alias Nana Patwari for a second time this week. He is being investigated in connection with a drug traf...
No evidence linking Indian Govt to Nijjar killing, says Canada police, contradicting Trudeau's chargesThe remarks by Lisa Moreland, the Deputy Commissioner of the Royal Canadian Mounted Police (RCMP), came hours after the US authorities char...
ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate has launched searches across five locations in Delhi as part of a money laundering probe linked to the massive ...
ED raids in Maharashtra, Gujarat in Salim Dola drugs caseThe Enforcement Directorate conducted raids across Maharashtra and Gujarat. The probe targets Mohammad Salim Dola, an alleged drug traffick...
196 days, 23 ports, 7 countries: How this ship tried to sneak in Rs 1,150 cr cocaine using ‘unusually long route’ before being caught at Gujarat portA massive drug haul near Mundra port has exposed a major maritime trafficking operation. Gujarat ATS and Indian Coast Guard intercepted the...
Jihadi drug explained: What is Captagon? 227.7 kg of tablets & powder worth Rs 182 crore seized in India’s 'Operation Ragepill'Jihadi drug: India has achieved its first-ever seizure of Captagon, a synthetic stimulant known as the ‘Jihadi drug’, valued at Rs 182 cror...
Drug trafficker Salim Dola lived in Turkiye on Bulgarian passport, used fake name 'Hamza': OfficialsAbsconding international drug trafficker Mohammad Salim Dola, apprehended in Turkiye, was living under the alias 'Hamza' using a Bulgarian ...
After Nicolás Maduro, could Gustavo Petro be next? Who he is and what has happenedColombia president Gustavo Petro is under scrutiny after US investigators reviewed possible drug-trade links. Authorities have not charged ...
Myanmar nationals 'misused' GST credentials of Indians for cross-border drugs trafficking: EDLocations across Aizawl and Champhai (along India-Myanmar border) in Mizoram, Sribhumi (Karimganj) in Assam and Ahmedabad in Gujarat were r...
Venezuela to face 'incalculable' price if doesn't take back migrants: TrumpPresident Trump issued a stark warning to Venezuela, demanding the immediate repatriation of criminals and individuals from mental institut...
ED busts global drug trafficking syndicateThe Enforcement Directorate (ED) has dismantled an international drug trafficking syndicate with connections spanning multiple countries. I...
Probe if India emerging as a 'preferred destination' for narcotics trade and consumption: Home MinistryThe counter-terrorist task force said following an order by the Ministry of Home Affairs, it took over the case filed against Machavaram Su...
Narcotics Control Bureau conducts raids in Mumbai against drug traffickersHowever, these raids are not directly linked to the to the drugs Case pertaining to the death of filmstar Sushant Singh Rajput, which NCB's...
NIA likely to probe human trafficking casesSources say the additional responsibility for the National Investigation Agency (NIA) would be part of the proposed anti-human trafficking ...
Narcotics trade via darknet, Bitcoin reported in India for first timeWhile 'darknet' is a clandestine internet network which can only be accessed with specific software, is difficult to track by the usual com...
Pathankot: Probe role of drug smuggling network, says Digvijay SinghCongress leader Digvijay Singh today called for a probe into the role of drug trafficking network in Punjab in connection with the Pathanko...