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NARCOTICS TRAFFICKING SYNDICATE
ED arrests two in trans-national narcotics syndicate operated by Salim Ismail DolaThe Enforcement Directorate (ED) has arrested two people in a money laundering investigation linked to the transnational drug trafficking s...- Goldy Brar added to FBI's 'Ten Most Wanted Fugitives' list, agency announces $1 million bountySatinderjeet Singh, known as Goldy Brar, has been added to the FBI's Ten Most Wanted Fugitives list. A reward of up to USD 1 million is off...
- BRICS countries express concern over illicit drug production, abuse; welcome Guwahati DeclarationBRICS nations voiced concern regarding global illicit drug production and trafficking. They welcomed the Guwahati Declaration, which promot...
- 3 fugitive gangsters deported from MalaysiaIndian agencies successfully apprehended three fugitive gangsters from Malaysia. These individuals are linked to the Bambiha gang and face ...
- Nationwide anti-narcotics fortnightly drives to begin from SeptemberAnti-drug agencies will launch a year-long national enforcement drive starting September. This initiative includes apprehending absconding ...
- 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...
- Unmasking digital syndicates: How public-private cooperation transforms cyber investigations in IndiaIndian law enforcement is leveraging blockchain transparency to combat financial crime effectively. Recent initiatives have focused on dism...
- Supreme Court seeks Centre's reply on plea for time-bound probe and speedy trial in drug-trafficking casesThe Supreme Court has sought responses from the Centre on strengthening drug trafficking efforts. It called for time-bound probes and trial...
- Easy access, rising addiction: The new face of Northeast’s drug problemNortheast India’s narcotics crisis is no longer confined to cross-border trafficking. As heroin becomes widely available across parts of As...
- NCB dismantles Myanmar-based drug syndicate, arrests kingpinThe Narcotics Control Bureau arrested a key Myanmar-based drug kingpin. Nengzatuan @ Tuanpi was apprehended in Churachandpur, Manipur. This...
- 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...
- 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 ...
- Jihadi drug explained: What is Captagon? 227.7 kg of tablets & powder worth Rs 182 crore seized in India’s 'Operation Ragepill'Jihadi drug: India has achieved its first-ever seizure of Captagon, a synthetic stimulant known as the ‘Jihadi drug’, valued at Rs 182 cror...
- 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 ...
- MHA Nod for MoU between Indian & Nigerian drug control agenciesThe move comes after a meeting between the heads of the NCB and NDLEA following the 'No Money for Terror Conference' in Delhi in November l...
- US assistant secretary in Pakistan to discuss issues of Dawood IbrahimResponding to a question on whether Robinson will take up the issue of the transnational criminal and narcotics network of Karachi-based Da...
- NIA to probe link to Pakistan in drug seizure off Kerala coastIntelligence inputs and the investigations so far indicate that a Pakistan-based drug trafficking network is involved in the seizures, the ...
- India, Sri Lanka to firm up plan to combat drug crimes; bilateral meet in DelhiThis is the 3rd bilateral meeting between the two countries as part of 2013 India-Sri Lanka agreement on cooperation to combat terrorism an...
- 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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