Search For "cartel"
NCB busts 2 int'l drug cartels operating through darknet, arrests 22 indiv
Updated : 2 years, 10 months ago IST
Union Home Minister Amit Shah congratulated the Narcotics Control Bureau (NCB) for major success against drugs. In a major crackdown on the narcotics trade, NCB busted two international drug cartels operating through the darknet and arrested 22 individuals with a huge cache of 29,103 blots o
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Delhi Police Special Cell busts interstate drug cartel, 2 arrested
Updated : 2 years, 11 months ago IST
Heroin weighing 1.505 kg and tramadol powder weighing 2.126 kg, worth more than Rs 8 crore, were recovered from them, the police said.
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Another gang member of international FICN cartel arrested from UP
Updated : 2 years, 11 months ago IST
Delhi Police Special Cell nabbed one more gang member named Irshad from Uttar Pradesh's Kairana who was involved in the supply of Fake Indian Currency Notes (FICN).
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NCB busts pan-India drug trafficking cartel accused of using cryptocurrenc
Updated : 3 years ago IST
According to NCB officials, the case pertains to a pan-India network of the drug cartel where the accused were using cryptocurrency through the dark net.
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Drug trade in Afghanistan flourishes under Taliban regime: Report
Updated : 3 years ago IST
The drug cartel uses Pakistani sources to facilitate the acquisition of chemicals required to produce drugs. Moreover, the diverse nationalities are used as hostages until their cartels can afford to pay for the delivery of the drugs, and in return, the terrorist groups offer security servic
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"Used to avoid functions and sometimes avoided people too," says 'Sacred G
Updated : 3 years ago IST
Actor Jitendra Joshi, who will be seen playing the role of a father of the missing child in the web series 'School of Lies', spoke about the issues he faced as a teenager.
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NCB busts international drug racket in Goa, two foreign nationals arrested
Updated : 3 years, 1 month ago IST
In an intensified drive against international drug trafficking, Narcotics Control Bureau-Goa has busted a multi-drug cartel in Goa which spanned over two weeks and three persons including two Russians were arrested.
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Illegal ecosystem created to give benefits to liquor cartels to get kickba
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) on Wednesday opposed the bail plea moved by Delhi's former Deputy Chief Minister Manish Sisodia in a money laundering case related to Excise case and said, "An Illegal ecosystem was created in view to give illegal benefits to liquor cartels to get kickbacks."
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Andhra Pradesh: TDP youth wing protests demanding crackdown against drug c
Updated : 3 years, 2 months ago IST
The youth wing of Telugu Desam Party took out a protest rally in Andhra Pradesh's Guntur district against Special Enforcement Bureau (SEB) on Friday demanding strict action against illegal drug trafficking in the state.
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Delhi Police Special Cell busts International Narcotic Drug cartel in Delh
Updated : 3 years, 3 months ago IST
"14.5 kg Methaqualone and one car used in transporting drugs were recovered from Delhi and Noida," said the officials in a statement.
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Chinese Communist Party laundered mafia money in Italy: Report
Updated : 3 years, 3 months ago IST
The Italian Tax Police (Guardia di Finanza) has uncovered evidence proving that the Chinese Communist Party routinely cooperates with several criminal organizations-- the Italian Mafia, Colombia's drug cartels, and Russian oligarchs--to launder billions of dollars, reported Bitter Winter.
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Delhi Excise Policy was created by top AAP leaders to continuously generat
Updated : 3 years, 4 months ago IST
The policy promoted cartel formations through back door awarding an exorbitant wholesale profit margin of 12 per cent and a huge retail profit margin of 185 per cent and incentivized other illegal activities on account of criminal conspiracy by the top leaders of AAP to extract kickbacks fro
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