NIA files 2nd supplementary chargesheet in Mundra Port narcotics seizure caseThe NIA on Monday filed a second supplementary chargesheet against 22 accused, including six Afghan nationals and seven firms, in the 2021 ...
20 Feb, 2023, 11.40 PM IST
NCB 'unearths' global drug syndicate operating from LudhianaThe agency said that it has identified 30 properties of drug smugglers and the cartel it busted in November in a three-month joint operatio...
10 Jan, 2023, 12.05 AM IST
'No money for terror' meet today; Hawala and new terror financing methods to be discussedThe National Investigation Agency has been probing several terror cases involving groups in Pakistan. Smuggling of Afghan heroin and use of...
17 Nov, 2022, 11.08 PM IST
Mundra port drug haul case: Accused held from Delhi remanded in NIA custody till Oct 7The number of people arrested in connection with September 2021 haul of 2,988 kilograms of drugs worth Rs 21,000 crore from Mundra Port in ...
30 Sep, 2022, 07.42 PM IST
Delhi Police arrests 2 Afghan nationals with drugs worth Rs 1,200 crore"A team led by ACPs Lalit Mohan Negi and Hridaya Bhushan, and comprising of Inspector Vinod Kumar Badola and Inspector Arvind Kumar and ass...
06 Sep, 2022, 07.44 PM IST
India raises Afghan heroin route via Iran ports in talksDuring the three-day session, New Delhi sought Tehran's assistance in developing real time intelligence sharing on Afghan heroin, drugs bei...
12 May, 2022, 10.38 AM IST
Rs 100 crore drug bust in Delhi's Shaheen Bagh's: 4 including two Afghan nationals held"NCB Delhi zone seized 50 kg high-quality heroin, 47 kg suspected narcotics, 30 lakhs drug money in cash counting machines and other incrim...
29 Apr, 2022, 04.13 PM IST
NCB seizes over 50 kg heroin, suspects Afghan link to racketNCB deputy director general (operations) Sanjay Kumar Singh said ₹30 lakh cash was also seized after the operation at a residential premise...
28 Apr, 2022, 11.40 PM IST
Taliban chief orders ban on poppy cultivation in AfghanistanAfghanistan is the world's biggest producer of poppies, the source of sap that is refined into heroin, and in recent years its production a...
03 Apr, 2022, 03.51 PM IST
India seeks Iran help to curb Influx of drugs via its portsDuring the meeting, Iran sought details and consular access for its nationals arrested in India by various drug and law enforcement agencie...
01 Nov, 2021, 11.39 PM IST
ED to take up money laundering probe in Mundra Port record heroin seizure caseThe Central agency would initiate its investigation into the case soon after filing a proper Enforcement Case Information Report (ECIR) und...
23 Sep, 2021, 12.52 PM IST
Large seizures of heroin along Gujarat coast concerning: Security agenciesOn September 14, authorities seized more than 3,000 kg of heroin - estimated to be worth ₹21,000 crore (approximately) - from two container...
22 Sep, 2021, 09.59 AM IST
India seizes $2.7 billion Afghan heroin haul amid Kabul takeover chaosDirectorate of Revenue Intelligence seized two containers at Gujarat's Mundra Port on Sept. 15 after receiving intelligence they contained ...
21 Sep, 2021, 02.33 PM IST
Taliban vow to ban heroin, but can they survive without it?The vast majority of the world's opium and heroin comes from Afghanistan, with production and exports centred in areas controlled by the Ta...
19 Aug, 2021, 04.45 PM IST
Customs seizes heroin worth over Rs 600 crore at Delhi airport in last six monthsA total of 20 accused, 18 foreigners and two Indians, were arrested in 14 cases registered between December 2020 and June this year.
05 Jul, 2021, 04.15 PM IST
DRI, Army lay trap on Pakistan border, seize heroin and armsTerrorist financing in J&K has taken a new dimension with infiltrators from Pakistan being used to smuggle drugs to finance terror activiti...
15 Nov, 2018, 11.48 AM IST
- Global response needed against drug trafficking: Sharma
India has called for a coordinated global response to arrest the threat posed by transnational organised crime, drug trafficking, terrorism...
25 Jun, 2011, 02.05 PM IST