Search For "kingpin"
ED arrests kingpin of a cyber syndicate involved in siphoning off Rs 4,978
Updated : 2 years ago IST
The Enforcement Directorate (ED) has arrested the kingpin of a cyber syndicate on charges of layering and siphoning off Rs 4,978 crore generated from various cyber-crimes and online gaming ongoing all across India during 2020 to 2024, the agency said on Wednesday.
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Jaffer Sadiq case: TN Governor Ravi expresses apprehension over drug traff
Updated : 2 years ago IST
Tamil Nadu Governor RN Ravi on Sunday expressed apprehension over the drug cartel in the state after the Narcotics Control Bureau arrested a Tamil film producer, Jaffer Sadiq accused of being the kingpin in a Rs 2,000-crore international drug trafficking racket.
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NCB arrests Jaffer Sadiq, kingpin of international drug trafficking networ
Updated : 2 years ago IST
According to the officials, Jaffer Sadiq is the chief of a network spread over India, New Zealand, Australia and Malaysia.
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NCB arrests Jaffer Sadiq, international drug trafficking network kingpin
Updated : 2 years ago IST
The Narcotics Control Bureau apprehended Jaffer Sadiq, the alleged kingpin of an international drug trafficking network spread over India, Australia, New Zealand and Malaysia, officials said on Saturday.
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Police, Military Intelligence jointly uncover counterfeit digital army uni
Updated : 2 years, 1 month ago IST
On Friday, Maharashtra police and military intelligence jointly uncovered a Delhi-based gang involved in the manufacturing and sale of the Indian Army's new combat counterfeit uniforms in the open market. Initial investigation found that the kingpin of the gang was linked to Delhi and Rajas
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Delhi Police arrests kingpin of gangsters involved in ATM break-ins
Updated : 2 years, 2 months ago IST
According to Deputy Commissioner Of Police (DCP) Special Cell Alok Kumar, the Special Cell received "specific information" about the arrival of a key member of the gang named Mohd Jahid at Palam, New Delhi, between 5:00 pm and 6:30 pm on December 25.
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Mumbai: Interstate drug kingpin, his aide arrested from Odisha in ganja se
Updated : 2 years, 3 months ago IST
Mumbai Crime Branch has arrested two persons including an intestate drug kingpin and his aide from Odisha in connection to a ganja seizure case, officials said on Wednesday.
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"Our main target is to reach kingpin in Gogamedi murder case," Jaipur Comm
Updated : 2 years, 3 months ago IST
After the national president of Rashtriya Rajput Karni Sena, Sukhdev Singh Gogamedi, was shot dead by unidentified assailants in Jaipur on Tuesday, Jaipur Commissioner of Police, Biju George Joseph, said that two shooters along with the one who was providing logistical assistance has been
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Guwahati: Man involved in counterfeit documents racket sustains injury in
Updated : 2 years, 3 months ago IST
One of the kingpins of the counterfeit land documents racket, while trying to escape, was injured in a police firing in Guwahati on Sunday.
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"Arvind Kejriwal is kingpin, dictated every policy," alleges BJP after ED
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) has summoned Aam Aadmi Party (AAP) convenor and Delhi Chief Minister Arvind Kejriwal, on November 2, to question him in connection with its ongoing probe into the Delhi excise policy case.
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"Tell Fadnavis to increase his intelligence, otherwise...": Sanjay Raut at
Updated : 2 years, 4 months ago IST
Reacting to Maharashtra Deputy Chief Minister Devendra Fadnavis's allegation that the previous Uddhav Thackeray government helped "drug kingpin" Lalit Patil, Shiv Sena (Uddhav Balasaheb Thackeray faction) leader Sanjay Raut on Sunday asked the former to "strengthen" his intelligence.
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Maharashtra: Dy CM Devendra Fadnavis accuses Uddhav govt of helping drug k
Updated : 2 years, 4 months ago IST
Maharashtra Deputy Chief Minister Devendra Fadnavis accused the Uddhav Thackeray government of helping drug kingpin Lalit Patil who was arrested on Tuesday after his escape on October 2 from Pune's Sassoon General Hospital.
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