Search For "cartels"
Mumbai: NCB busts inter-city drug syndicate, seizes drugs worth over Rs 1
Updated : 3 years, 6 months ago IST
In a major crackdown on the drug trafficking cartels, NCB-Mumbai busted syndicates wherein multiple drugs were seized and four key associates were arrested, said officials on Wednesday.
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NCB seizes various drugs and arrests interstate and worldwide traffickers
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], October 18 (ANI): In a major operational drive against the drug syndicates which were operating in the region, NCB has successfully neutralized three inter-state drug cartels wherein multiple drugs were seized. Prime members along with key associates were also a
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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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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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Assam Police evicted 1,050 illegal squatters in Karbi Anglong district
Updated : 4 years, 5 months ago IST
Karbi Anglong (Assam) [India], December 21 (ANI): In a major drive against drugs, Assam Police evicted more than 1000 illegal squatters which were part of inter-state drugs cartels in Karbi Anglong district of Assam, said Chief Minister Himanta Biswa Sarma.
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Congress alleges NCB of protecting 'kingpins' of drug cartels
Updated : 4 years, 8 months ago IST
Panaji (Goa) [India], October 3 (ANI): Congress on Sunday alleged that the Narcotics Control Bureau (NCB) is protecting the 'kingpins' of drug cartels and said the agency was mum on the seizure of around 3,000 kg of heroin from Adani Mundra port in Gujarat.
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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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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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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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Barnala police busted inter-state drug cartel operating in 11 states
Updated : 5 years, 10 months ago IST
Barnala (Punjab) [India], July 24 (ANI): In one of the biggest crackdowns on drug networking cartels, the Barnala Police busted an inter-state gang of illegal syndicates supplying psychotropic drugs in 11 states and over 50 districts of the country.
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ISI converts Sikh terror groups into drug cartels
Updated : 6 years, 4 months ago IST
Lahore [Pakistan], Jan 31 (ANI): Pakistan's intelligence agency, the Inter-Service Intelligence (ISI) has turned several chiefs of Sikh terror outfits based in Pakistan into drug smugglers who are destroying a generation of youth of Punjab and other parts of India, informed sources have reve
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