Search For "kingpin"
Chennai: DRI seizes 20 kg gold, four sent to judicial custody
Updated : 7 years, 1 month ago IST
Chennai (Tamil Nadu) [India], Jan 16 (ANI): Directorate of Revenue Intelligence's Chennai zonal unit raided multiple locations here in early hours of Tuesday and seized 20.6 kilogram gold of foreign origin valued at an estimate of Rs 6.88 crore.
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El Chapo aide claims Mexico's ex-Prez accepted $100 million bribe
Updated : 7 years, 1 month ago IST
Brooklyn [USA], Jan 16 (ANI): A former close aide to drug kingpin Joaquin "El Chapo" Guzman has testified that Mexico's ex-President Enrique Peña Nieto had once accepted a bribe to the tune of USD 100 million from the suspected drug lord in October 2012.
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Delhi Police nabs kingpin of inter-state narcotic drug cartel
Updated : 7 years, 3 months ago IST
Bareilly (Uttar-Pradesh) [India], Dec10 (ANI): The Delhi Police arrested a kingpin of inter-state narcotic drug cartel carrying a reward of Rs 1 lakh on his head from Dhantia Road, Bareilly Bypass.
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ED arrests kingpin of money lending racket from Tamil Nadu
Updated : 7 years, 4 months ago IST
Tuticorin (Tamil Nadu), Oct 25 (ANI): The Enforcement Directorate has arrested an alleged kingpin of money lending racket in Tamil Nadu's Tuticorin district.
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US increases bounty amount for top Al-Qaeda kingpins
Updated : 7 years, 4 months ago IST
Washington D.C. [USA], Oct 19 (ANI): The U.S. Department of State's Rewards for Justice Program has increased the reward from USD 5 million to up to USD 10 million for information leading to the identification, location, arrest, and/or conviction of Qasim al-Rimi who is the leader of Al-Qaed
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NIA nabs kingpin of fake currency network from Guwahati
Updated : 7 years, 4 months ago IST
Guwahati (Assam) [India], Oct 19 (ANI): A National Investigation Agency (NIA) team from Hyderabad arrested one absconding accused Md. Akbar Ali from Katabari near Bharalopar Fatasha in Guwahati, who carried a bounty of Rs.25,000 on his head.
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Bihar topper scam 2016: ED attaches kingpin's properties worth Rs 4.53 cro
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar. 31 (ANI): Enforcement Directorate (ED) on Saturday attached properties worth Rs 4.53 crore of Baccha Rai, the main accused in 2016 Bihar Topper Scam.
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Dawood's key aide sent to judicial custody till Mar 19
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Mar 08 (ANI): Underworld kingpin Dawood Ibrahim's key aide Farooq Takla was sent to judicial custody till March 19 by TADA court in Mumbai, on Thursday.
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Dawood aide's arrest big catch for India: Senior lawyer
Updated : 8 years ago IST
Mumbai [Maharashtra], Mar 8 (ANI): The arrest of underworld kingpin Dawood Ibrahim's aide Farooq Takla is a big catch for India, a senior lawyer said on Thursday.
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Fake stamp paper kingpin Telgi dies
Updated : 8 years, 4 months ago IST
Bengaluru (Karnataka) [India], October 26 (ANI): Abdul Karim Telgi, a convict in multi-crore fake stamp paper scam, died of multiple organ failure on Thursday in Victoria hospital.
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61 Thai officials jailed for trafficking Rohingya Muslims, Bangladeshis
Updated : 8 years, 6 months ago IST
Bangkok [Thailand], July 20 (ANI): In Thailand's largest human trafficking case, the Bangkok Criminal Court has convicted and sentenced a very high-profile former three-star general and 61 other defendants, including ex-officials for trafficking Rohingya Muslims from Myanmar and Banglad
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Kanpur IPL betting racket kingpin still at large
Updated : 8 years, 6 months ago IST
Kanpur (Uttar Pradesh) [India] May 17 (ANI): The kingpin of Kanpur Indian Premier League (IPL) cricket betting racket is still at large as the police teams have returned empty handed.
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