NCB busts 'biggest' darknet LSD cartel, arrests three youthThe NCB said the cartel's name is derived from "Ismael-Marlo Zambada Garcia", a Mexican drug lord, and he was the last remaining fugitive o...
G20 meet on security: Chair stresses on need for better response to terror, money laundering, misinformationIndia on Friday issued the summary of a G20 meeting under which it stressed the need for strengthening capacities of individual states and ...
Darknet-based drug cartel busted with 'largest ever' LSD seizure, six arrests, says NCBThe network, which operated in the darknet and used cryptocurrencies for payments, was spread across Poland, the Netherlands, the US and va...
Darknet-based drug cartel busted with 'largest ever' LSD seizure, six arrests, says NCBThe Narcotics Control Bureau on Tuesday claimed to have busted a pan-India drugs trafficking network operating on the dark web with the "la...
India prime destination for darknet traded drugs in South Asia: ReportThe Vienna-headquartered International Narcotcis Control Board (INCB) has published its annual report for 2021 putting spotlight on the Sou...
Enforcement Directorate probes use of crypto by D-Company, raids associatesIbrahim has been found to be actively involved in various illicit businesses, including betting, drug trafficking and extortion, said peopl...
Exponential rise in seizure of drugs in India in last 5 years: NCB DG"In the last 5 years, the country has witnessed exponential increase in seizure of heroin from 2,146 kg in 2017 to 7,282 kg in 2021 which i...
NCB arrests 22 in darknet drugs network bust after pan-India raidsThe alleged cartel ran three different darknet drug syndicates, including The Orient Express, a Telegram-based group with 300 members, and ...
NCB to probe cryptocurrencies after Bitcoin-linked drug bustThe agency has been investigating cases where drugs were bought using bitcoin, and recently it arrested Makarand Pardeep Adivirkar, who is ...
NCB gets Binance to freeze account of Mumbai 'Crypto King' AdivirkarNCB arrested Adivirkar, known as the ‘crypto king’ in Mumbai, in June while busting a drug syndicate. Adivirkar allegedly used to take cash...
Darknet crypto kingpin JokerStash retires after illicit $1 billion run: ResearchThe "Joker's Stash" marketplace, where stolen credit cards and identity data traded hands for bitcoin and other digital coins, ceased opera...
Son of ex-Karnataka minister Rudrappa Lamani detained over charges of harbouring 2 drug peddlersThe duo was traced in Goa along with Darshan Lamani, the Central Crime Branch police, investigating use of darknet for drug trafficking, sa...
Darknet misuse for drug crimes discussed in BRICS meet attended by India:MHAThe 4th session of the BRICS anti-drug working group, under the chairmanship of Russia, was held on August 12 and the Indian side was repre...
How an inter-state racket of fraudsters used Darknet to hack bank accountsThe Police arrested five persons in a case of ATM fraud after an assistant professor from Indore filed a complaint stating Rs 16,000 were f...
India’s darknet hackers mint bitcoins from illegal assignmentsThe darknet can be accessed by software known as TOR to browse hidden websites anonymously as well as gain access to both legal and illegal...
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...
Darknet high for drug buysMore people started buying drugs online from other ‘darknet’ (hidden websites) in 2014 than ever before, reveals the Global Drug Survey 201...