Search For "drug cartels"
Chinese Communist Party laundered mafia money in Italy: Report
Updated : 3 years, 4 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, 7 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, 7 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, 7 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, 8 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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NCB seizes various drugs and arrests interstate and worldwide traffickers
Updated : 3 years, 9 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, 9 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, 10 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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Congress alleges NCB of protecting 'kingpins' of drug cartels
Updated : 4 years, 10 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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US sentences Chinese national to 5 years for money laundering
Updated : 5 years, 10 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, 10 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, 11 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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