Search For "drug money"
Punjab Police busts narco-organised crime syndicate, two held
Updated : 2 years, 9 months ago IST
Taking to Twitter, DGP Punjab Police wrote, “In a major breakthrough, @SBSNagarPolice has busted a narco-organised crime syndicate operated by gangster Ravi Balachauria. Two main operatives arrested with seizure of 1.2 Kg Heroin, 3 pistols, 260 live cartridges and Rs 1.4 lakh drug money."
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From Drug Money to Khalistan, an overseas ISI project
Updated : 3 years ago IST
Anti-state propaganda works on many levels. Since independence, India has faced an unending dilemma of creative propaganda by neighbouring Pakistan. The propaganda mostly revolved around terrorism, separatism, and Muslim human rights in India, the International Forum for Rights and Security
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Punjab CM dismisses police officer over drug smuggling
Updated : 3 years, 1 month ago IST
Punjab Chief Minister Bhagwant Mann has dismissed a police officer for his alleged involvement in drug smuggling and asked the Vigilance department to probe his wealth to confiscate the drug money.
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One held with Rs 27 lakh drug money, 1 kg heroin in Punjab's Tarn Taran
Updated : 3 years, 3 months ago IST
The Punjab Police arrested one person after recovering one kg of heroin and Rs 27 lakh of drug money from his possession during a cordon and search operation (CASO) raids, police informed on Wednesday.
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Punjab Minister Rana Gurjeet Singh urges Sonia Gandhi to expel Sukhpal Kha
Updated : 4 years, 3 months ago IST
Jalandhar (Punjab) [India], January 24 (ANI): Punjab Technical Education Minister Rana Gurjeet Singh on Monday urged Congress chief Sonia Gandhi "to intervene into the allotment of party ticket from Bholath to Sukhpal Singh Khaira" for the state Assembly polls and demanded his expulsion whil
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Taliban eyes drug money, taxes as it captures more territory in Afghanista
Updated : 4 years, 9 months ago IST
Kabul [Afghanistan], August 13 (ANI): As the Taliban continues to gain more territory in Afghanistan, the terrorist group is eyeing drug money and taxes to enhance its sources of income.
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ED attaches properties worth Rs 4.49 crore in drug money laundering case
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 2 (ANI): Enforcement Directorate (ED) has provisionally attached immoveable and moveable properties worth Rs 4.49 crore of Deep Ram Thakur and his associates under Prevention of Money Laundering Act in a drug money laundering case.
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Punjab: Cache of 7.5 kg heroin and drug money of Rs 28 lakh recovered
Updated : 6 years, 8 months ago IST
Amritsar (Punjab) [India], Sept 13 (ANI): A person has been arrested along with a cache of 7.5 kg of heroin and Rs 28 lakh drug money on Friday here.
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US forces destroyed $80m of Taliban's drug money in Afghanistan
Updated : 8 years, 5 months ago IST
Kabul [Afghanistan], Dec 13 (ANI): In a move to cripple the Afghanistan's insurgent group, the United States carried out raids on their revenue stream and destroyed at least 80 million dollars in narcotics money as part of a campaign to target Taliban.
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Pakistan haven for Taliban's comfortable stay, says US
Updated : 8 years, 5 months ago IST
Washington DC (USA) December 1 (ANI) : The United States has said that the Taliban leaders are "living in comfort in Pakistan with plenty of drug money".
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