Two members of transnational arms trafficking-terror module arrested in Delhi; UAPA invokedDelhi Police have apprehended two key figures in a major arms trafficking and terror network. These individuals allegedly received illegal ...
06 Apr, 2026, 08.22 PM IST
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...
29 Nov, 2025, 01.24 PM IST
ED busts global drug trafficking syndicateThe Enforcement Directorate (ED) has dismantled an international drug trafficking syndicate with connections spanning multiple countries. I...
25 Aug, 2025, 11.45 PM IST
Probing role of Canadian colleges, Indian entities in human trafficking racket to US: EDThe Enforcement Directorate is investigating the involvement of some Canadian colleges and Indian entities in a human trafficking and money...
24 Dec, 2024, 11.34 PM IST
Cross-border smuggling racket unearthed; 105 kg heroin seized, 2 held: Punjab PolicePunjab Police has dismantled a major cross-border drug smuggling ring, arresting two associates of Turkey-based trafficker Navpreet Singh a...
27 Oct, 2024, 11.35 PM IST
Jaishankar highlights India's role in combating synthetic drug threats at Global Coalition SummitExternal Affairs Minister S Jaishankar emphasized India's role in combating synthetic drug trafficking at the Global Coalition Summit. He h...
25 Sep, 2024, 08.06 AM IST
Punjab: Cross-border drug smuggling racket busted, 12 kg heroin seizedThe Punjab Police has announced the arrest of a member of a cross-border drug smuggling racket operating in Amritsar. The police seized 12 ...
23 Oct, 2023, 07.00 PM IST
Chinese criminal syndicates under guise of business ventures on the rise in SE AsiaSeveral Chinese syndicates are along the border between Cambodia and Thailand. The syndicates have taken advantage of COVID-19 which has re...
03 May, 2022, 08.00 PM IST
ED arrests prime accused in cross-border cattle smuggling caseThe CBI had earlier filed a charge sheet before a special court in West Bengal's Asansol alleging that Haque was the mastermind of the ille...
19 Feb, 2022, 01.29 PM IST
BSF has zero tolerance towards corruption, action taken against erring personnel: Senior officialAsserting that the BSF has zero-tolerance towards corruption, the paramilitary force on Thursday said action has been taken against some of...
27 Jan, 2022, 04.45 PM IST
After BSF constable, Army jawan held by Punjab Police in cross-border arms, drug smuggling caseRamandeep Singh, an Indian Army soldier, was apprehended from Uttar Pradesh's Bareilly, where he was posted. He was arrested on the basis o...
20 Jul, 2020, 07.37 PM IST
Demonetisation deals a blow to FICN: BSFSince the demonetisation move, there is no report of seizure of fake Indian currency notes by BSF in Meghalaya, which shares a border with ...
13 Jul, 2018, 11.14 PM IST
Terrorists crossed border with help of drugs rackets?The terrorists who raided Pathankot air base may have entered India assited by a drugs racket along both sides of the Indo-Pakistan border.
13 Jul, 2018, 06.00 PM IST
Arms smuggled out of Ordinance factory reached Maoists and other banned outfits in India, Nepal: PoliceSeven revolvers, a carbine and ten rounds of ammunition were recovered from their possession.
07 May, 2018, 04.11 PM IST
90 per cent fake notes pumped into India via Bengal's Malda: NIAThe investigators have also found that most of the notes that have entered the country have been printed in Pakistan and then routed via B'...
30 Jun, 2015, 10.53 AM IST
Rs 500 fakes more in circulation as Rs 1000 notes 'costly'CEIB, India is "extremely vulnerable" to FICN from Nepal, Bangladesh, Malaysia and Thailand through Pakistani operators and their conduits.
14 Jul, 2014, 05.44 PM IST
- Kidney scam Kingpin may lose permanent residency in Canada
The alleged mastermind in the multi-crore kidney transplant racket, may lose his permanent resident status in Canada once he is convicted o...
06 Feb, 2008, 05.34 PM IST