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Amit Shah orders razing of illegal structures along Indo-Pak borderUnion Home Minister Amit Shah has directed the authorities to enforce a strict zero tolerance policy against illegal constructions near the...- 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 ...
- Drugs case: Mumbai court orders defreezing of Rhea Chakraborty's bank accountA Mumbai court has ordered the unfreezing of bank accounts belonging to actor Rhea Chakraborty and her brother. The Narcotics Control Burea...
- ED freezes over 100 'mule' accounts, seizes Rs 70 lakh cash in cocaine trafficking caseThe ED covered five premises in Delhi-NCR and Jaipur during the searches. The seized party drug was estimated to be worth Rs 900 crore by t...
- How a digital drug dealer went about business quietly with a postal planEdison Babu, a former engineer, was unmasked as the mastermind behind 'Ketamelon,' India's top-tier darknet drug empire. He exploited the g...
- CBI brings back Rs 3.66 crore fraud accused from UAE via InterpolThe Central Bureau of Investigation brought Upavan Pavan Jain back to India. He is the main suspect in a Rs 3.66 crore fraud case. INTERPOL...
- 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...
- NCB claims Rhea Chakraborty, her brother Showik bought drugs for late actor Sushant Singh RajputThe 34-year-old Rajput was found dead in his Mumbai house in June 2020.
- After Rhea Chakraborty, court orders NCB to de-freeze bank accounts of two more accused in drugs case linked to SSR's deathThe NCB began a probe after Rajput's death following purported WhatsApp chats suggesting links between drug peddlers and celebs.
- Rhea Chakraborty's bank accounts restored, laptop and iPhone returned after 14 monthsThe NCB had frozen the bank accounts in September 2020.
- BJP acts like it owns central probe agencies, says Shiv Sena amid NCB's cruise drugs case rowThe NCB has ordered a vigilance inquiry into the claims made by Sail about of an extortion bid of Rs 25 crore by some agency officials, inc...
- WazirX asked for info on alleged drug dealer on its crypto platformA spokesperson for WazirX said that it had informed the NCB that the accused had not used its platform.
- Narcotics Control Bureau asks WazirX for details of alleged drug dealerThe Narcotics Control Bureau (NCB) arrested Makarand Pardeep Adivirkar, aka Cryptoking, in Mumbai for allegedly using bitcoin to purchase L...
- Bollywood drug probe zeroing in on money trailNCB has hired the services of leading chartered accountants and forensic audit firm Chokshi & Chokshi LLP to examine the transactions, iden...
- Court extends custody of hawala dealer Naresh Jain in PMLA case worth over Rs 1 lakh croreThe case is linked to alleged dubious transactions worth over Rs 1 lakh crore made using over 550 shell firms over the last few years. The ...
- Sushant death: NCB conducts searches at Rhea Chakraborty's house; Showik, Samuel Miranda detainedShowik Chakraborty and Samuel Miranda will be quizzed by the NCB.
- Enforcement Directorate arrests alleged hawala dealer Naresh JainThe Enforcement Directorate (ED) arrested alleged hawala dealer Naresh Jain on Wednesday in a money laundering probe linked to hawala trans...
- CBI deports Sunny Kalra in PNB fraud caseIt is alleged that Sunny Kalra, Director of M/s. White Tiger Steels Pvt. Ltd. fraudulently obtained a bank loan of Rs. 10 crores (approx) f...
- NSE facilitates primary subscription for retail investors in State Development Loan auctionsThe interest on SDL is received at half-yearly intervals and the principal is repaid on the maturity date.
- 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...
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