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DRUGS RACKET CASE
Sean Combs 2028 Release Update: US rapper turns legal student in prison, lawyer says ‘he's become like a paralegal’Sean Combs 2028 release update: Sean "Diddy" Combs is reportedly deeply involved in his legal appeal from FCI Fort Dix, with his lawyer sta...- Money laundering case: Court sends 'godman' Ashok Kharat in judicial custodySelf-styled godman Ashok Kharat has been sent to 14-day judicial custody. He faces money laundering charges involving over Rs 47 crore. The...
- US announces charges against former Cuban leader Raul Castro in 1996 aircraft shootdownUS prosecutors have charged former Cuban President Raul Castro. The charges relate to the 1996 downing of civilian planes. Four Americans d...
- Rs 70 crore money laundering case: ED gets 'godman' Ashok Kharat's custody till May 26Self-proclaimed spiritual leader Ashok Kharat has been remanded to Enforcement Directorate custody until May 26 in connection with an alleg...
- Gangster Queens: Inside the rise of women in organised crimeYoung, educated women are increasingly taking central roles in criminal networks across India's National Capital Region and beyond. These w...
- 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...
- ET Exclusive | Sun Pharma set to acquire Organon for $12.5 bn, its biggest till dateUS company’s board meeting is happening this weekend to finalise decision; an announcement is imminent later tonight or by Monday. Mumbai H...
- After Gurgaon’s Rs 70 lakh fake Mounjaro seizure, more stocks found in Hyderabad; Racket may span multiple statesThe investigation into fake Mounjaro injections has widened beyond NCR after authorities confirmed that part of the seized batch was sent t...
- Different packaging, typos expose fake Mounjaro racketGurugram authorities uncovered a counterfeit Mounjaro operation. Police seized fake diabetes and weight loss injections valued at ₹70 lakh....
- Counterfeit Mounjaro case: Eli Lilly issues statement after Gurugram drug racket exposedGurugram's law enforcement has taken a bold step by breaking up a ring creating counterfeit Mounjaro injections, with two individuals now i...
- 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...
- Resignations and firings have depleted the FBI and Justice Department. They're scrambling to rebuildThe FBI and Justice Department are facing significant staff shortages. To address this, they are lowering hiring requirements and speeding ...
- 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...
- ED raids 10 locations in Delhi-NCR in fake cancer drugs investigationThe Enforcement Directorate conducted raids in Delhi-NCR as part of a money laundering investigation linked to a fake cancer drugs racket. ...
- Enough evidence against Majithia; won't spare those involved in drug racket: Punjab CM Charanjit Singh ChanniChanni told reporters that the drug racket had come to the fore in 2013, when the SAD-BJP government was in power in the state.
- 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.
- Drug racket: Police looking at involvement of Pakistan, Sri Lankan nationalsAccording to police, ephedrine, a controlled drug, was allegedly being diverted from the Solapur unit of the company and sent abroad after ...
- Drug racket case: Ex-actress Mamta Kulkarni named prime accusedPolice have initiated the process for extradition of Kulkarni and Goswami, who are said to be in a relationship and are currently based in ...
- Bikram Majithia drug scam: Investigating officer transferred, Congress demands CBI probeCongress alleged political expediency behind the move to transfer the investigating officer who interrogated Bikram Majithia in connection ...
- Enforcement Directorate registers money laundering case in Punjab drug haulPunjab Police has claimed that the value of drugs seized from alleged Canada-based Kahlon's house on March 7 was to the tune of Rs 484 cror...
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