Search For "traffickers"
China remains among world's worst human traffickers as CCP's forced labour
Updated : 7 months, 2 weeks ago IST
The US State Department's 2025 TIP Report has again ranked China in Tier 3, the lowest category, over state-imposed forced labour and abuses against Uyghurs and minorities. The report cites detention camps, transnational repression, and lack of progress, with US officials urging stronger glo
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US sanctions two Indian nationals, pharmacy linked to fentanyl-laced pills
Updated : 7 months, 3 weeks ago IST
The US Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on two Indian nationals, Sadiq Abbas Habib Sayyed and Khizar Mohammad Iqbal Shaikh, along with an India-based online pharmacy, KS International Traders, for their roles in supplying hundreds of
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Jharkhand: NCB freezes Rs 48.6 lakh assets of drug traffickers in poppy st
Updated : 7 months, 3 weeks ago IST
The Competent Authority under SAFEMA has confirmed the freezing order earlier issued by NCB, covering assets valued at approximately Rs 48.6 lakhs belonging to the accused in a major drug trafficking case, the NCB said.
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Delhi Police strengthens financial investigations under NDPS Act
Updated : 7 months, 3 weeks ago IST
Officials said the strength of drug traffickers lies not only in contraband but also in the vast sums of illicit money generated from the trade. These funds are used to expand criminal activities, infiltrate legitimate businesses, destabilise economies, and, in some cases, fund terrorism.
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Punjab police busts drug cartel, two women among six arrested with 9 kg he
Updated : 7 months, 3 weeks ago IST
In a major crackdown on cross-border narco-terror networks, the Amritsar Commissionerate Police has busted two drug cartels, arresting six traffickers, including two women, and recovering 9.066 kg of heroin. The operation is part of Punjab's ongoing drive to make the state drug-free under
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Punjab: Amritsar Police bust two drug cartels, arrest 6 with 9 kg heroin
Updated : 7 months, 3 weeks ago IST
In a major action against cross-border drug networks, Amritsar Commissionerate Police have busted two narcotic cartels and arrested six drug traffickers with a total recovery of 9.066 kg of heroin.
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Six men get 20 years' rigorous imprisonment in 883-kg ganja trafficking ca
Updated : 7 months, 3 weeks ago IST
According to the NCB, the case stems from the seizure of 882.72 kgs of ganja trafficked in a truck and an SUV in July 2022, which led to the arrest of six accused.
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Bali emerges as transnational drug trafficking hotspot; Russian, Ukrainian
Updated : 10 months, 1 week ago IST
Indonesian narcotic agency head said that the traffickers make use of social media, especially Instagram, to communicate with buyers and conduct transactions using coded language and an end-to-end encryption system. They also used cyrptocurrencies making it difficult to crackdown on them.
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NIA arrests two more 'US donkey route' human traffickers following raids i
Updated : 10 months, 3 weeks ago IST
As per NIA investigations, Gagandeep Singh used to take around Rs 45 lakh from each victim on the pretext of sending them to the US on a valid legal visa. "He would then illegally send them on an arduous journey via multiple countries, including Spain, El Salvador, Guatemala and Mexico," sai
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"Govt maintaining zero tolerance against drug trafficking": Tripura CM Man
Updated : 11 months ago IST
Tripura Chief Minister Dr Manik Saha on Wednesday said that drug traffickers will not be tolerated under any circumstances and that strict action is being taken against them under a zero-tolerance policy.
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All-India conference of GRP chiefs reaffirms unified national strategy for
Updated : 11 months ago IST
The misuse of railway premises by drug traffickers and smugglers also came under the scanner, with strategies being discussed to curb such illegal activities through intensified checks and real-time intelligence inputs, as per the release.
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Punjab: Amritsar Rural Police arrests two key drug traffickers, recovers 6
Updated : 11 months, 2 weeks ago IST
According to the officials on Sunday, the heroin consignment had been smuggled into India by Pakistan-based handlers and was further meant for distribution across Punjab.
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