Search For "cartel"
Investigation reveals possible money laundering nexus between Chinese govt
Updated : 3 years, 8 months ago IST
Beijing [China], October 16 (ANI): An investigation into a "revolutionary" money laundering tactic for Mexican drug cartels, introduced by Chinese American Gangster Xizhi Li, reveals that the Chinese government may have been involved in this organized crime, media reports said.
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NCB busts inter city drug syndicate, 6 held, 60 kg Mephedrone seized
Updated : 3 years, 8 months ago IST
New Delhi [India], October 7 (ANI): In a crackdown on the drug trafficking syndicate, the Narcotics Control Bureau (NCB) has successfully conducted an operation wherein an inter-state drug cartel was neutralized and seized around 60 kilograms of high-quality Mephedrone, commonly known as MD,
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Punjab police bust inter-state drug cartel, one held with 2.51 lakh pharma
Updated : 3 years, 8 months ago IST
Chandigarh (Punjab) [India], October 2 (ANI): As part of the ongoing war against drugs launched under the directions of Chief Minister Bhagwant Mann, Fatehgarh Sahib Police has busted an inter-state pharmaceutical drug cartel with the arrest of a Haryana resident after recovering 2.51 lakh P
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Delhi Excise Policy case: CBI arrests Vijay Nair, AAP claims allegations a
Updated : 3 years, 8 months ago IST
New Delhi [India], September 27 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested Vijay Nair, communications chief of the Aam Aadmi Party (AAP) and former CEO of Mumbai-based entertainment and event management company 'Only Much Louder' for conspiracy, 'cartelisation' and
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Inter-state drug cartel busted, opium worth Rs 30 crore seized in Delhi
Updated : 3 years, 8 months ago IST
New Delhi [India], September 25 (ANI): The Delhi Police, along with a team of Special Cell/Northern Range, busted an interstate drug cartel by arresting its key member on Sunday.
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Special cell of Delhi police busts international drug syndicate, arrests t
Updated : 3 years, 8 months ago IST
New Delhi [India], September 23 (ANI): A team of Special Cell, Southern Range Delhi police busted an international narcotic drugs syndicate by arresting two key members recently, police said.
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Northeast India-based terror groups, drug cartels clash on Myanmarese soil
Updated : 3 years, 8 months ago IST
Guwahati (Assam) [India], September 21 (ANI): Bodies of three Manipur-based People's Liberation Army (PLA) cadres were discovered dumped in a pit in neighbouring Myanmar, where northeast India-based militant groups have set up bases.
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Delhi Police Special cell busted Interstate drug cartel; 2 arrested
Updated : 3 years, 9 months ago IST
New Delhi [India], September 5 (ANI): Special cell of Delhi police has arrested two people and recovered 4.2 Kg of Heroin worth 21 crores in the International market. Both were arrested from ISBT Sarai kale khan area in the national capital.
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Punjab Police busts inter-state drug cartel operating from UP
Updated : 3 years, 10 months ago IST
Chandigarh/Fatehgarh Sahib (Punjab) [India], July 23 (ANI): The Punjab Police has busted an inter-state pharmaceutical drug cartel after making a big seizure of over 7 lakh tablets/capsules/injections of pharma opioids during a raid at an illegal storage godown in Uttar Pradesh's Saharanpur
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CCI penalises 7 firms for Indian Railways tender bid rigging, cartelisatio
Updated : 4 years ago IST
New Delhi [India], June 9 (ANI): The Competition Commission of India (CCI) on Thursday said it has penalised seven firms/companies that have been found guilty of bid rigging and cartelisation in the tenders of Indian Railways.
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Mexico: Gunmen kill 11 in massacre at 2 bars
Updated : 4 years ago IST
Celaya [Mexico], May 25 (ANI): Over a dozen gunmen went on a shooting spree in the Mexican city of Celaya on Tuesday, killing 11 people, including eight women at a hotel and its two bars. More than 50 shots were fired in the ambush which lasted lesser than a minute.
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Cartelisation going to be a challenge amid global shortage of commodities:
Updated : 4 years ago IST
New Delhi [India], May 20 (ANI): Union Finance Minister Nirmala Sitharaman on Friday said cartelisation is likely to be a big challenge as the COVID-19 pandemic and the ongoing Russia-Ukraine conflict have led to a global shortage of commodities and raw materials.
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