Search For "cartel"
A story of revenge and power - Meet the Angre Family of CARTEL
Updated : 4 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 9 (ANI/Mediawire): They say the criminal empire never sleeps and just as well, we have a new crime family in town you don't want to mess with!
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World Bank unearths massive financial fraud in Pakistan
Updated : 4 years, 10 months ago IST
Islamabad [Pakistan], July 21 (ANI): The World Bank has unearthed a racket of 23 Pakistan companies adopting corrupt, fraudulent, collusive and coercive practices to win contracts for projects undertaken by the Distribution Companies (DISCOS) and National Transmission and Dispatch Company (N
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Mexico probes murder of 8 people beheaded in country's west
Updated : 5 years, 2 months ago IST
Mexico City [Mexico], April 3 (ANI/Sputnik): Prosecutors in Mexico's western state of Michoacan are investigating the murder of eight people, whose decapitated bodies were found in the Aguililla municipality after suspected cartel warfare.
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Jeweller sent to NCB custody by Mumbai court in drug case
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], January 24 (ANI): Arrested jeweller Vicky Jain from Bhiwandi has been sent to Narcotics Control Bureau (NCB) custody till January 27 by Esplanade Magistrate Court in Mumbai.
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NCB conducting raid in Pune to bust Chinku Pathan's drug cartel
Updated : 5 years, 4 months ago IST
Pune (Maharashtra) [India], January 23 (ANI): A Narcotics Control Bureau (NCB) team is conducting a raid here in connection with Chinku Pathan's drug cartel.
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Delhi Police busts narcotic drug cartel, arrests two persons
Updated : 5 years, 8 months ago IST
New Delhi [India], October 10 (ANI): Special Cell of the Delhi Police on Saturday busted an inter-state narcotic drugs cartel and arrested two persons in connection to the case.
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US sentences Chinese national to 5 years for money laundering
Updated : 5 years, 8 months ago IST
Washington DC [US], September 30 (ANI): A US federal judge has sentenced a Chinese citizen to five years in jail for laundering millions of dollars for Mexican drug cartels.
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NCB launches probe on financial trails of drug cartels in Jharkhand
Updated : 5 years, 9 months ago IST
Ranchi (Jharkhand) [India], September 13 (ANI): The Narcotics Control Bureau (NCB) has launched extensive and systematic investigations on financial trails of the drug cartels recently busted in various areas of Jharkhand. Possibilities of naxal connections in these cases are also being i
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Delhi Police busts international drug cartel, seizes 23 kgs heroin worth R
Updated : 5 years, 9 months ago IST
New Delhi [India], September 11 (ANI): An international narcotic drug cartel was busted by the Delhi Police on Friday with the seizure of 23 kilograms of fine quality heroin worth over Rs 90 crore. Five key members of the cartel were arrested including the kingpin of the whole operation.
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CBI inquiry in SSR death case will expose drug cartels: Ravi Kishan
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 28 (ANI): Bhojpuri actor and BJP MP Ravi Kishan on Sunday said that the Central Bureau of Investigation (CBI) inquiry in the Sushant Singh Rajput death case will expose drug cartels and several names would be revealed.
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Mexican drug cartel leader sentenced to 50 years in prison for journalist'
Updated : 5 years, 9 months ago IST
Mexico City [Mexico], Aug 23 (ANI/Xinhua): A federal judge in the northern Mexican state of Chihuahua has sentenced an organised crime leader to 50 years in prison for the murder of Mexican journalist Miroslava Breach, the Attorney General's Office (FGR) said on Saturday (local time).
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10 kg heroin seized by Delhi Police Special Cell; two held
Updated : 5 years, 10 months ago IST
New Delhi [India], July 24 (ANI): Delhi Police Special Cell has said that an international narcotics cartel was allegedly busted with the arrest of two of its key members and 10 kg of heroin worth more than Rs 40 crores in international markets have been recovered here.
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