Searched for
DRUG TRAFFICKING RACKET
On 70th ED Day, agency flags rise in crypto fraud, narcotics and terror financing casesThe Enforcement Directorate is adapting to new criminal challenges like crypto fraud and terror financing. The agency has filed nearly twic...
Rs 70,00,000 worth fake Mounjaro injections seized in Gurgaon; Police expose illegal weight-loss drug racket in NCRGurgaon Drug Racket: Authorities in Gurgaon have busted a major illegal pharmaceutical racket involving spurious Mounjaro KwikPen (tirzepat...
Punjab shocker: Couple sells three-day baby for just Rs 2 lakh, Haryana police bust Rs 9 lakh racket linked to Greater Noida–Ghaziabad networkHaryana Police have dismantled an inter-state newborn trafficking racket in Bahadurgarh, arresting seven accused in connection with the cas...
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...
ED busts global drug trafficking syndicateThe Enforcement Directorate (ED) has dismantled an international drug trafficking syndicate with connections spanning multiple countries. I...
Diddy Trial: When is Sean Combs sentencing and how much time has he served in jail? Here’s all about bail moneySean 'Diddy' Combs has been convicted of two prostitution-related charges. He was acquitted of sex trafficking and racketeering conspiracy....
Sean Diddy Combs not guilty! Hip-hop mogul acquitted of most serious charges, convicted for prostitution-related offenseSean "Diddy" Combs was acquitted of racketeering and sex trafficking charges in a Manhattan federal court trial, but convicted on a lesser ...
Diddy acquitted of most serious charges: Why the jury let him off and what comes nextSean "Diddy" Combs was found guilty of violating the Mann Act for transporting individuals across state lines for sexual encounters. Howeve...
What makes racketeering different? The charge that could send Diddy to prison for lifeThe Sean 'Diddy' Combs' sex trafficking trial saw a partial verdict. The jury is hung on the serious racketeering conspiracy charge. Other ...
Jury in Diddy trial reaches verdict on four charges, deadlocked on racketeeringIn Sean "Diddy" Combs' criminal trial, a Manhattan jury reached verdicts on four of five charges, including sex trafficking and transportat...
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...
Sean 'Diddy' Combs: Drugs, human trafficking, abuse-serious allegations leveled in lawsuit. Know in detailMusic producer Rodney 'Lil Rod'Jones leveled allegations of paying women cash for sex and having people on payroll carry drugs for him. He ...
ED files money laundering case in drug trafficking racket 'involving' ex-DMK functionaryThe Enforcement Directorate has launched a money laundering case to investigate an international drugs trafficking racket involving a forme...
DMK now 'Drug Marketing Kazhagam': BJP after NCB arrests former party functionaryThe Indian National Congress (BJP) has demanded that Tamil Nadu Chief Minister M K Stalin explain his relationship with former DMK function...
Tollywood drugs case: Telugu actor Navdeep appears before ED in HyderabadPuri Jagannadh, Rakul Preet Singh and Rana Daggubati have so far appeared before ED.
Tollywood drug case: Actress Rakul Preet Singh appears before ED in HyderabadThe ED had summoned over 10 personalities from Tollywood in connection with money-laundering probe.
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...