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CARTEL CASES
US announces charges against former Cuban leader Raul Castro in 1996 aircraft shootdownUS prosecutors have charged former Cuban President Raul Castro. The charges relate to the 1996 downing of civilian planes. Four Americans d...- NCB cracks major India-Myanmar drug syndicate; key Myanmar-based kingpin Chintuang arrestedThe Narcotics Control Bureau has arrested Thancintuang, a key Myanmar-based drug trafficker. He is a major supplier of Methamphetamine and ...
- Trump left JD Vance a secret 'If I Die' letter before his China trip, and the story is chilling – What the aide revealed about the hidden instructionsTrump left JD Vance a secret 'If I Die' letter before his China trip, and the story is chilling as a counterterrorism official revealed tha...
- DRI, Customs officers to intensify vigil on gold smuggling post import duty hikeRevenue intelligence and customs officials are preparing to tighten surveillance across airports, seaports and land borders after India rai...
- CCI orders antitrust probe into liquor major Pernod Ricard, seven othersThe Competition Commission of India (CCI) has ordered an investigation into French liquor major Pernod Ricard over allegations that it ente...
- Amit Shah vows ruthless crackdown as NCB busts Rs 1,745 crore cocaine haul in MumbaiIndia is intensifying its fight against drug cartels. The Narcotics Control Bureau recently seized a massive cocaine shipment in Mumbai. Th...
- Narcotics ring busted with 349 kg cocaine worth Rs 1,745 crore in MumbaiThe Narcotics Bureau in Mumbai seized 349 kg of cocaine valued at Rs 1,745 crore, dismantling a major international drug cartel. Union Home...
- Dawood aide Salim Dola brought to India from Turkiye in major NCB global crackdownMohammed Salim Dola, a key associate of Dawood Ibrahim, has been brought to India from Turkiye. The Narcotics Control Bureau took him into ...
- Trump administration pushes to speed up deportations of immigrant children in US custodyUS immigration courts are accelerating hearings for migrant children. This move aims to resolve cases faster. However, legal representative...
- "Zero tolerance against Narco syndicate": Amit Shah hails deportation of Dawood associate Salim DolaIndian authorities have secured the return of notorious drug trafficker Mohammad Salim Dola from Turkiye. Dola, a key figure in Dawood Ibra...
- Who is El Jardinero, the top Jalisco cartel leader nabbed in Mexico? Arrest of CJNG commander Audias Flores in Nayarit explainedWho is El Jardinero, the top Jalisco cartel leader nabbed in Mexico? Mexican authorities arrested Audias Flores, known as El Jardinero, in ...
- India flips AB InBev from witness to target in antitrust probe, triggering court fightIndia's antitrust agency has shifted Anheuser-Busch InBev from a cooperating witness to a party under investigation in a cartel probe. The ...
- Bhola drug cartel case: Special court convicts all 17 accusedA Punjab court convicted 17 individuals in an 11-year-old money laundering case, including former DSP Jagdish Singh Bhola and his wife. Bho...
- Careful with Cartels about competitionGoI must exercise caution. Cartels are the most malicious form of anti-competitive activity. They hurt consumers. Including them in the set...
- Competition Amendment Bill - Revising a relatively 'modern' law to meet the challenges of modern marketsThe Bill aggressively advances review timelines for approval of M&A transactions.
- Can CCI be more agile like its EU and US counterparts in disposing of cases?The recommendations made by the Competition Law Review Committee could make the CCI more effective.
- Cartel cases: Individuals can seek leniency from CCIThe applicants -- both enterprises and individuals -- seeking leniency have to also provide details about the estimated volume of business ...
- Sunday ET: How can CCI tell what’s a cartelcartelisationCompetition Commission of India's order against the cement cartel is just the first step and a long battle lies ahead. But proving cartelis...
- Cement stocks buzz ahead of CCI verdictShares of cement companies were in action ahead of Competition Commission of India's (CCI) verdict in the alleged cartelization case.
- Govts turn up the heat on business cartelsCartels are so unambiguously harmful that competition law and competition authorities, almost everywhere, reserve their strictest treatment...
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