Search For "drug trafficking case"
ED secures conviction in Punjab's cross-border drug trafficking case regis
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Sunday secured the conviction of key accused Athar Sayeed in a cross-border drug trafficking case, the agency initiated in 2016 based on an inquiry by the Punjab Police.
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NCB's Bhubaneswar unit secures conviction of 3 accused in drug trafficking
Updated : 6 months, 2 weeks ago IST
The sentence was awarded by the Court of the 3rd Additional District and Sessions Judge, Bhubaneswar, Odisha.
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Kingpins stay behind, ABCD are caught: SC on arrests in drug-trafficking c
Updated : 7 months, 3 weeks ago IST
A bench of Justices M.M. Sundresh and Vipul M. Pancholi questioned the unfortunate reality of India's growing drug menace, stating how many true kingpins have actually been apprehended and how many sources of narcotic supply have ever been effectively tapped.
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Delhi HC grants bail to foreign national after 4 years of custody in drug
Updated : 8 months ago IST
The Delhi High Court has recently granted regular bail to a foreign national in a drug trafficking case after a period of over 4 years of custody. He was detained at Indira Gandhi Airport in 2021, and 10 kg of heroin was allegedly recovered by customs officials.
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Jharkhand: NCB freezes Rs 48.6 lakh assets of drug traffickers in poppy st
Updated : 8 months, 1 week ago IST
The Competent Authority under SAFEMA has confirmed the freezing order earlier issued by NCB, covering assets valued at approximately Rs 48.6 lakhs belonging to the accused in a major drug trafficking case, the NCB said.
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Delhi: Court grants anticipatory bail to accused in drug trafficking case
Updated : 8 months, 1 week ago IST
Additional Sessions Judge (ASJ) Tarun Sahrawat granted anticipatory bail to applicant Narayan Upadhyay, directing Delhi Police to release him on bail, subject to furnishing a bail bond of Rs. 30000.
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NCB deports drug smuggling syndicate kingpin from Malaysia in transnation
Updated : 1 year ago IST
In a major breakthrough, the Narcotics Control Bureau (NCB) has secured the deportation of a kingpin behind the trans-national drug trafficking syndicate from Malaysia as part of a closely coordinated international operation involving both domestic and foreign law enforcement agencies (LEAs)
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NCB deports drug syndicate kingpin from Malaysia in transnational drug tra
Updated : 1 year ago IST
In a significant breakthrough, the Narcotics Control Bureau (NCB) has secured the deportation of a kingpin behind the trans-national drug trafficking syndicate from Malaysia with the assistance of other national and international agencies from Malaysia.
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Delhi crime branch nabs kingpin in inter-state drug trafficking case
Updated : 1 year ago IST
The Delhi Crime Branch has arrested the alleged kingpin of a major inter-state drug trafficking cartel. The accused, identified as Satyapal alias Sonu, was apprehended on May 24 from Rohtak, Haryana, following a multi-layered investigation and sustained surveillance efforts.
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'Extremely dangerous, shameful': Union Home Minister Shah attacks Congress
Updated : 1 year, 8 months ago IST
Union Home Minister Amit Shah on Friday slammed the Congress party over the alleged involvement of its party worker in a drug trafficking case. Shah termed this as 'extremely dangerous and shameful.'
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Former DSP Jagdish Singh Bhola, 17 others found guilty in Rs 6,000 crore d
Updated : 1 year, 10 months ago IST
In a significant legal development, the Enforcement Directorate Special Court on Tuesday found former DSP Jagdish Singh Bhola and 17 others guilty in a massive drug trafficking case worth approximately Rs 6,000 crore.
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ED files prosecution complaint against Sakatar Singh, others in drug traff
Updated : 1 year, 10 months ago IST
As per the ED, the accused persons had amassed properties with proceeds of illegal dealing in narcotic substances.
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