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HEROIN SEIZURE CASE
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 ...- ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate is conducting searches across five locations in Delhi as part of a money laundering probe linked to the massive...
- Staggering amounts of fentanyl hit US streets as the DEA watched and took no action, records showDEA agents in New Mexico allegedly allowed hundreds of thousands of fentanyl pills onto streets between 2023-2025, prioritizing larger case...
- ED raids in Maharashtra, Gujarat in Salim Dola drugs caseThe Enforcement Directorate conducted raids across Maharashtra and Gujarat. The probe targets Mohammad Salim Dola, an alleged drug traffick...
- 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 ...
- Four Myanmar nationals held for 'involvement' in drug trafficking in Manipur
- Amit Shah vows ruthless crackdown as NCB busts Rs 1,745 crore cocaine haul in MumbaiIndia is intensifying its fight against drug cartels. The Narcotics Control Bureau recently seized a massive cocaine shipment in Mumbai. Th...
- Dawood aide Salim Dola brought to India from Turkiye in major NCB global crackdownMohammed Salim Dola, a key associate of Dawood Ibrahim, has been brought to India from Turkiye. The Narcotics Control Bureau took him into ...
- NCB Imphal Zonal Unit busts major heroin trafficking network in ManipurA major drug bust occurred in Manipur. Narcotics Control Bureau, Assam Rifles, and Manipur Police seized heroin valued at ₹8.5 crore. Two i...
- Use technology to aid in investigation for fairness: Delhi HC to probe agenciesThe Delhi High Court has instructed investigating agencies to utilize technology for investigations. Justice Ravinder Dudeja emphasized tha...
- DRI seizes 62 kgs heroin worth Rs 434 crore at IGI Airport air cargo complexThe offending cargo, originating from Entebbe in Uganda, had arrived at the Air Cargo Complex, Indira Gandhi International (IGI) Airport, N...
- Guj ATS seizes drugs worth Rs 2,170 cr in 3 yrs; 73 people arrestedThe Gujarat ATS carried out joint operations with the Indian Coast Guard and local police to bust several such attempts, the anti-terror ag...
- In a biggest ever drug haul, Assam Rifles and Manipur police seize big over 200 kg contrabandThe cost of the seized heroin powder is expected to be around Rs 108 crore and that of the methamphetamine (Crystal Meth) tablets around Rs...
- Mundra port drugs seizure: NIA conducts searches in NCROfficials from the Directorate of Revenue Intelligence (DRI) had recently seized a huge haul of 2,998 kg of heroin, estimated to be valued ...
- Mundra port drugs seizure: NIA conducts searches at multiple locationsSearches were conducted in Chennai, Coimbatore and Vijayawada at premises of the accused involved in the import of semi-processed talc ston...
- ED to take up money laundering probe in Mundra Port record heroin seizure caseThe Central agency would initiate its investigation into the case soon after filing a proper Enforcement Case Information Report (ECIR) und...
- Large seizures of heroin along Gujarat coast concerning: Security agenciesOn September 14, authorities seized more than 3,000 kg of heroin - estimated to be worth ₹21,000 crore (approximately) - from two container...
- Customs seizes heroin worth over Rs 600 crore at Delhi airport in last six monthsA total of 20 accused, 18 foreigners and two Indians, were arrested in 14 cases registered between December 2020 and June this year.
- NCB steps up its attack on narcoticsRakesh Asthana, Director General (DG), BCAS was recently assigned additional charge of the DG NCB.
- Narcotics seizure increases by 300%; highest at 3.6 lakh kg in 2017: ReportThe year gone by also saw the maximum number of cases of interdiction of these illegal drugs in the last 5 years, generally abused by the y...
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