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DRUG TRAFFICKING RACKET
Khalistani terrorist Arsh Dala leads opium for weapons smuggling racket into Canada via DelhiCrime branch uncovered a drug racket using opium for weapons in Canada. Khalistani terrorist Arshdeep Singh Gill led this smuggling network...- Gangster Goldy Brar claims role in NIA-designated terrorist Hardeep Singh Nijjar's killing in purported audioOn Sunday, in a post on X, Wali said the audio contained "explosive evidence" and claimed that Brar admitted his gang had ordered Nijjar's ...
- Pune court remands 'drug kingpin' Virender Singh Basoya to NCB custody till August 21Virender Singh Basoya, an alleged drug kingpin, was extradited from the UAE to India. A Pune court has remanded him to NCB custody until Au...
- FBI issues 'wanted' notice for Indian national in drug trafficking caseThe FBI has launched a search for Harmanveer Singh following "Operation Hard Ball", an international crackdown on India-linked crime syndic...
- Mexican drug kingpin Ismael 'El Mayo' Zambada to be sentenced in US to life in prisonMexican drug kingpin Ismael "El Mayo" Zambada faces sentencing Monday for his role in the Sinaloa Cartel. He admitted to shipping millions ...
- FBI captures alleged Bhagwanpuria gang associate Nitish Kaushal in VermontThe FBI captured Nitish Kaushal, an alleged associate of the Jaggu Bhagwanpuria Organized Crime Group, in Vermont. Kaushal was wanted by th...
- FBI adds gangster Nitish Kaushal to its most wanted listThe FBI has added Nitish Kaushal to its most wanted list. He is wanted for alleged involvement in murder and drug trafficking. Kaushal is a...
- US announces USD 50,000 reward for information on 'Most Wanted' gangster Goldy BrarThe FBI is offering a fifty thousand dollar reward for information leading to Goldy Brar's arrest. He is wanted for alleged involvement wit...
- ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate has launched searches across five locations in Delhi as part of a money laundering probe linked to the massive ...
- 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...
- 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 ...
- 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...
- 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...
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