Search For "drug trafficking case"
ED attaches properties worth Rs 3.91 crore in drug trafficking case
Updated : 1 year, 10 months ago IST
The Directorate of Enforcement (ED), Jalandhar has provisionally attached immovable properties, bank balances and cash worth Rs 3.91 crore in a drug trafficking case.
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ED arrests Uttarakhand resident in major crypto-drug trafficking case, unc
Updated : 2 years ago IST
ED's Dehradun unit arrested Banmeet Singh, a resident of Haldwani in Uttarakhand, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, on May 29.
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Tamil Nadu: ED raids multiple places as part of drug-related money launder
Updated : 2 years, 1 month ago IST
The ED raided more than 20 locations in Chennai and other places, including Trichy and Madurai, linked to the drug trafficking case involving Jaffar Sadiq.
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Former Honduras President Juan Orlando Hernandez found guilty in drug traf
Updated : 2 years, 3 months ago IST
Juan Orlando Hernandez, the former president of Honduras, was found guilty on Friday of drug trafficking by an American jury following a two-week trial in federal court in Manhattan, CNN reported.
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61,882 arrested in drug trafficking cases last year, says government
Updated : 4 years, 2 months ago IST
New Delhi [India], March 17 (ANI): The government said on Wednesday that 61,882 persons had been arrested by central and state drug law enforcement agencies (DLEAs) in 2021 drug trafficking cases.
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NCB constable, financial analyst, Army officer's son among 22 held in pan
Updated : 4 years, 3 months ago IST
New Delhi [India], February 13 (ANI): An Narcotics Control Bureau (NCB) constable, a young financial analyst and an Army officer's son were among 22 active members of a syndicate who were were arrested in multiple raids across the country as a pan-India darknet drug trafficking case was bust
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Department of Revenue issues detention orders in 24 of 25 NCB proposals in
Updated : 4 years, 10 months ago IST
New Delhi [India], August 10 (ANI): Ministry of Home Affairs (MHA) on Tuesday informed the Lok Sabha that the Narcotics Control Bureau (NCB) has submitted 25 proposals under Prevention of Illicit Traffic in Narcotic Drugs and Psychotropic Substances (PITNDPS) Act, 1988 to Department of Re
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Rise in drug trafficking cases due to sharp vigil, effective surveillance,
Updated : 4 years, 10 months ago IST
New Delhi [India], July 22 (ANI) Sharp vigil, effective surveillance, public cooperation, source-based intelligence and sensitization of field officials for better enforcement have resulted in a gradual increase in registration in the number of drug trafficking-related cases in the country,
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Odisha Police to have dedicated anti-drug trafficking unit
Updated : 4 years, 12 months ago IST
Bhubaneswar (Odisha) [India], June 9 (ANI): The Odisha government has decided to set up a special narcotic unit within the Special Task Force of State Police to deal with drug trafficking cases.
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Mumbai man helps prove innocence of his daughter, son-in-law sentenced in
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], April 1 (ANI): A father helped proved the innocence of his daughter and son-in-law who were sentenced to 10-years imprisonment in Qatar on drug trafficking charges after drug traffickers had gained their confidence and given them a bag containing charas telling
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ATS files chargesheet against 13 accused in drug trafficking case
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], November 27 (ANI): In an ongoing drug trafficking case, Vikhroli Unit of Maharashtra Anti-Terrorism Squad (ATS) filed a chargesheet against 13 accused under NDPS act in the Session Court on Friday, in which seizure of more than 146 kilograms of Mephedrone (MD) a
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Kerala FM Issac deliberately creating controversy over CAG report on KIIFB
Updated : 5 years, 6 months ago IST
Thiruvananthapuram (Kerala) [India], November 15 (ANI): The United Democratic Front (UDF) on Sunday alleged that Kerala Finance Minister Thomas Isaac was deliberately trying to create a controversy over Comptroller and Auditor General (CAG) draft report on Kerala Infrastructure Investment
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