Search For "kingpin"
GST racket: Kingpin involved in Rs 712 cr fake invoice generation arrested
Updated : 5 years, 6 months ago IST
Bhubaneswar (Odisha) [India], Aug 18 (ANI): Odisha GST enforcement squad has arrested the kingpin of a GST racket involved in the generation of fake invoices worth Rs 712 crore.
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5 Chinese foreign nationals, 2 Chinese entities booked under Foreign Narco
Updated : 5 years, 8 months ago IST
Washington DC [USA], July 17 (ANI): The US on Friday booked five Chinese foreign nationals and two Chinese entities under the Foreign Narcotics Kingpin Designation Act.
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Punjab Police busts Pakistan-sponsored drugs, illegal arms smuggling racke
Updated : 5 years, 8 months ago IST
Chandigarh (Punjab) [India], July 13 (ANI): The Punjab Police has busted a Pakistan-sponsored drug and illegal arms smuggling racket, with the arrest of four persons, including their kingpin - a BSF constable posted in Samba district of Jammu and Kashmir.
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Nigerian drug peddler held in Delhi
Updated : 6 years ago IST
Kullu (Himachal Pradesh) [India], Feb 14 (ANI): A 30-year-old Nigerian national, kingpin of a drug peddling racket was arrested by Kullu Police from Delhi, police said.
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Escobar's feral hippos destroying Columbia's aquatic ecosystem: Study
Updated : 6 years, 1 month ago IST
Bogota [Columbia], Feb 2 (ANI): The aquatic ecosystem of Columbia is being ravaged by the invasive hippo populations that are descendants of the animals that were owned by the feared drug kingpin Pablo Escobar.
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Kingpin of narcotics trading gang carrying bounty of Rs 1 lakh held in Bih
Updated : 6 years, 2 months ago IST
Muzaffarpur (Bihar) [India], Jan 13 (ANI): A 29-year-old man has been arrested by sleuths of Mujaffarpur Special Cell, Bihar Police, on Monday for trading illicit narcotics in Delhi-NCR.
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UPSTF arrests 5 involved in illegal arms smuggling from Hardoi
Updated : 6 years, 4 months ago IST
Hardoi (Uttar Pradesh) [India], Oct 22 (ANI): Uttar Pradesh Special Task Force (UPSTF) arrested five persons of a gang, including its kingpin, involved in illegal arms dealing here and seized arms and ammunition from them, police said.
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Mexico joins US probe of 'El Chapo' Guzman's fortune
Updated : 6 years, 5 months ago IST
Mexico City [Mexico], Oct. 10 (ANI): Mexican President Andres Manuel Lopez Obrador on Wednesday said that his government is collaborating with the United States to investigate convicted drug kingpin Joaquin "El Chapo" Guzman's fortune.
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Delhi Police arrest kingpin of arms-smuggling network
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 6 (ANI): Delhi Police Special Cell has arrested the kingpin of an arms trafficking network Ajay Gautam.
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Honey trap kingpin Shweta Jain wanted to become MP's top lobbyist, probe r
Updated : 6 years, 5 months ago IST
Bhopal (Madhya Pradesh) [India], Sept 27 (ANI): The members of alleged honey trapping case had big dreams as it's kingpin Shweta Vijay Jain wanted to become most powerful lobbyist of Madhya Pradesh, sources in the probe team revealed.
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UP: 5 arrested in connection with teacher appointment racket in Gorakhpur
Updated : 6 years, 5 months ago IST
Gorakhpur (Uttar Pradesh) [India], Sept 24 (ANI): A Special Task Force (STF) of the Uttar Pradesh police on Tuesday arrested five persons, including the kingpin of a racket involving the appointment of school teachers in the district.
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Delhi police bust interstate drug cartel, 2 held
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 5 (ANI): Delhi Police busted an interstate narcotic drug cartel involved in smuggling drugs from Manipur and arrested two persons including the kingpin on September 1. Police also confiscated 25 kg of heroin worth more than Rs 125 crore in the international market fro
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