Search For "cartels"
Punjab: Jalandhar Police busts drug network, 9 held from multiple locatio
Updated : 1 year, 10 months ago IST
An FIR has been registered against the accused and further backward linkages are being investigated to incapacitate the illegal arms and drug cartels, police said.
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Punjab Police bust two drug cartels backed by Pakistan-based smugglers, ar
Updated : 1 year, 11 months ago IST
Punjab police have busted two separate cross-border drug smuggling cartels being operated by Pakistan-based smugglers, arrested three drug traffickers, and recovered a total of 9.2 kg heroin from their possession.
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"NIA found international drug cartels in Tamil Nadu...": Governor RN Ravi
Updated : 1 year, 11 months ago IST
"NIA has found out that there are international drug cartels in Tamil Nadu and Karachi that are operating and getting heroin from Afghanistan. It is being done. I think it is a very serious thing," Governor RN Ravi said.
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Crime Branch dismantles inter-state drug cartels supplying college student
Updated : 2 years, 6 months ago IST
These operations revealed extensive networks supplying drugs across various educational institutions in the region.
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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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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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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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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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In series of ops in North East Delhi, Delhi police bust two drug cartels,
Updated : 3 years, 5 months ago IST
Crime Branch, Delhi police conducted a series of operations in the Nand Nagri area of North East Delhi on Sunday. 02 drug cartels busted were busted. A total of six drug peddlers were arrested.
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Delhi Police busts drug cartels, recover heroin worth Rs 1.5 cr, 6 held
Updated : 3 years, 5 months ago IST
The Delhi Police on Sunday arrested six persons and busted two drug cartels in a series of operations in the Nand Nagri area of North East Delhi.
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Assam: Tinsukia police seize heroin worth lakhs, arrest four accused
Updated : 3 years, 6 months ago IST
In a major breakthrough against drug cartels, the Tinsukia district police on Saturday seized heroin worth lakhs and arrested four in connection with the case, officials said.
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CBN seizes 272 kg illicit opium worth Rs 14 crore from inter-state drug ca
Updated : 3 years, 6 months ago IST
Central Bureau of Narcotics (CBN) seized opium worth Rs 14 crore from inter-state drug cartels involved in trafficking illicit Opium from North East India to Rajasthan.
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