Search For "kingpin"
NCB busts global drug cartel using encrypted apps, crypto and B2B platform
Updated : 8 months, 1 week ago IST
In one of the largest crackdowns on the illegal pharmaceutical trade, the Narcotics Control Bureau (NCB) has dismantled an international drug trafficking syndicate operating across four continents, using encrypted digital platforms, cryptocurrency, and anonymous shipping networks.
Read More
Delhi Cyber Police busts fake job racket in Shahdara, nabs kingpin behind
Updated : 8 months, 3 weeks ago IST
The scam came to light after a 19-year-old youth from Bhola Nath Nagar fell victim to a fraudulent recruitment scheme advertised through a YouTube video for a fake job search app.
Read More
NCB deports drug smuggling syndicate kingpin from Malaysia in transnation
Updated : 9 months, 2 weeks 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)
Read More
NCB deports drug syndicate kingpin from Malaysia in transnational drug tra
Updated : 9 months, 2 weeks 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.
Read More
Delhi crime branch nabs kingpin in inter-state drug trafficking case
Updated : 9 months, 3 weeks 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.
Read More
Nepal's CIB arrest fake Indian currency kingpin Yunus Ansari for investiga
Updated : 9 months, 3 weeks ago IST
Nepal's Central Investigation Bureau (CIB), under the Nepal Police, on Saturday arrested fake Indian currency kingpin Yunus Ansari for investigation into a money laundering case.
Read More
Punjab illicit liquor case: Police crack down on spurious liquor racket, a
Updated : 10 months ago IST
DGP Gaurav Yadav said that preliminary investigation has revealed that the Methanol chemical, after being procured online by Kingpin Sahib Singh, was being used for manufacturing spurious liquor
Read More
Nine arrested in illicit liquor case; DSP, SHO Majitha suspended: Punjab D
Updated : 10 months ago IST
"Nine persons, including the kingpin of the racket and several local distributors, have been arrested in connection with the illicit liquor trade. Methanol, after being procured online, was used for spurious liquor manufacture. Investigation is underway to uncover the entire modus operandi a
Read More
Six including kingpin arrested in illicit liquor case: Punjab Police
Updated : 10 months ago IST
Deputy Inspector General of Police (DIG) (Border Range) Satinder Singh said, "This is an unfortunate incident. Six people, including the kingpin and locals, have been arrested."
Read More
CBI arrests four kingpins in transnational cybercrime, digital arrests cas
Updated : 11 months ago IST
The Central Bureau of Investigation (CBI) on Tuesday stated that it had arrested four individuals as part of its probe into the Digital Arrests case under Operation Chakra-V, as per an official release. The arrests were made following search operations at 12 locations across multiple states.
Read More
Delhi Police crackdown on illegal gambling, arrest 7 accused
Updated : 11 months, 3 weeks ago IST
In a significant operation, the Outer District police have busted an illegal gambling racket, arresting seven accused persons, including the kingpin, under the Delhi Public Gambling Act.
Read More
Punjab police bust cross-border drug cartel, women kingpin among four held
Updated : 11 months, 3 weeks ago IST
DGP Gaurav Yadav said that preliminary investigations have revealed that accused Mandeep Kaur was in a relationship with a person, who introduced her to Pakistan-based smugglers. Accused Mandeep's ancestral house is located in border village Khalra in Tarn Taran, which is approximately 2
Read More