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FINANCIAL INVESTIGATIONS NARCOTICS
Detect, disrupt, destroy: Amit Shah vows to dismantle drug trafficking ecosystem- 196 days, 23 ports, 7 countries: How this ship tried to sneak in Rs 1,150 cr cocaine using ‘unusually long route’ before being caught at Gujarat port
- Trump administration tells prosecutors to stand down on Venezuela leader, sources say
- NCB cracks major India-Myanmar drug syndicate; key Myanmar-based kingpin Chintuang arrestedThe Narcotics Control Bureau has arrested Thancintuang, a key Myanmar-based drug trafficker. He is a major supplier of Methamphetamine and ...17 May, 2026, 08.16 PM IST
- 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...02 May, 2026, 01.08 AM IST
- Kingpins stay behind, ABCD are caught: SC on arrests in drug-trafficking casesThe Supreme Court observed that drug trafficking cases often see minor players arrested while masterminds remain hidden. This concern arose...17 Oct, 2025, 02.23 PM IST
- Major Drugs crackdown: Delhi Police arrests 63 in an overnight raid; 15 pistols and drugs recoveredDelhi Police conducted a major operation in South East Delhi. They arrested sixty-three people. The police recovered fifteen pistols. They ...20 Sep, 2025, 10.46 AM IST
- Big drug hauls in Punjab; nationally, seizures up 160% in a decadeSeizure of drugs by the Narcotics Control Bureau (NCB) across all states have gone up by 160% between 2014 and December 2023 when compared ...30 May, 2024, 12.56 AM IST
- FBI Director Christopher Wray meets CBI chief in DelhiCBI Director Praveen Sood and FBI Director Christopher Ray held a meeting in New Delhi on Monday where they have discussed topics related t...11 Dec, 2023, 03.55 PM IST
- Special NIA court forfeits properties of listed Khalistani terrorist Rinda's aidesThe special NIA Court in Haryana has taken a step towards hitting the finances of terrorist organizations by forfeiting the seized property...15 Sep, 2023, 11.50 AM IST
- Tripura requests central to establish NCB in AgartalaThe Tripura government has requested the Central Government to establish a Narcotics Control Bureau (NCB) branch in Agartala to tackle the ...10 Jul, 2023, 09.19 PM IST
- NCB 'unearths' global drug syndicate operating from LudhianaThe agency said that it has identified 30 properties of drug smugglers and the cartel it busted in November in a three-month joint operatio...10 Jan, 2023, 12.05 AM IST
- 40,000 kg drugs destroyed in Northeast in virtual presence of Amit Shah"Approx 40,000 kg of drugs were destroyed in Northeastern states in presence of Union Home Minister, Shri @AmitShah. By NCB in Guwahati- 11...09 Oct, 2022, 12.42 PM IST
- Centre approves continuation of scheme for police forces modernisationAccording to the press release from MHA, the approval for the period 2021-22 to 2025-26, moves forward the initiative of the Union Home Min...13 Feb, 2022, 12.57 PM IST
- NCB to widen its probe into Mumbai cruise drugs caseAccording to sources, nearly five to six drug peddlers are on the radar of NCB officers who are allegedly involved in the cruise drugs case...24 Oct, 2021, 09.39 AM IST
- Forfeit assets of drug traffickers, target kingpins: Rajnath Singh to officials"Drug law enforcement in India is a multi-agency task. All enforcement agencies should give high priority to this," Singh said.24 Mar, 2018, 09.03 PM IST
- Why India needs a powerful think tank in economic intelligence to stop Niravs & MallyasWhether it’s Vijay Mallya, or former IPL boss Lalit Modi, or diamond merchants Nirav Modi and Mehul Choksi, the tribe of white collar crimi...25 Feb, 2018, 10.15 AM IST
- Government wants SIT on black money to have more handsThe SIT is responsible for investigating cases of black money stashed abroad and in the country through coordination of various members.12 Feb, 2015, 05.58 PM IST
- Black money: Special investigation team asks agencies to share data on ongoing casesSources said that the SIT headed by retired Supreme Court Justice M B Shah has asked the 11 departments on its panel to furnish fine detail...29 Jun, 2014, 12.08 PM IST
- Govt pre-empts SIT, sets up panel to track black moneyIn an attempt to pre-empt a proposal to form a SIT, the Centre informed the SC that it would set up a 10-member high-powered supervisory co...26 Apr, 2011, 08.46 AM IST
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