Search For "trafficking syndicate"
Delhi Police Special Cell arrests man from Sikkim in connection with inter
Updated : 4 months, 2 weeks ago IST
The Delhi Police Special Cell has arrested a man from Sikkim in connection with a massive international drug trafficking syndicate.
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ED raids 26 places in Delhi, six other states in international narcotics m
Updated : 4 months, 2 weeks ago IST
ED said the search operations have revealed the existence of a well-organised inter-state drug trafficking syndicate. Further, the distribution of narcotic substances on a business-to-business (B2B) basis has been traced across multiple states, namely Goa, Himachal Pradesh, Maharashtra, K
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Arms and ammunition trafficking case: NIA arrests 11th accused, identified
Updated : 5 months, 2 weeks ago IST
The National Investigation Agency (NIA) has arrested the 11th accused working as a linchpin of a multi-state illegal arms and ammunition trafficking syndicate.
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Assam: NCB Guwahati, BSF seize 9.8 kg heroin, one held
Updated : 6 months, 2 weeks ago IST
The consignment's estimated street value is Rs 19.666 crore. The operation successfully disrupted an inter-state drug trafficking syndicate operating in the North Eastern region.
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DRI continues crackdown on drug trafficking syndicates under 'Operation We
Updated : 8 months ago IST
As part of the ongoing pan-India "Operation Weed Out", Directorate of Revenue Intelligence (DRI) has seized 39.2 kg of hydroponic weed at Chhatrapati Shivaji Maharaj International Airport, Mumbai, on September 13 to 14, 2025, according to the Ministry of Finance.
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Delhi Police bust cross-border mobile phone theft racket; kingpin, two oth
Updated : 8 months ago IST
The accused routed these stolen devices through a network of carriers and middlemen in Nepal and Bangladesh.
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Delhi Police busts inter-state heroin racket, two held
Updated : 9 months, 3 weeks ago IST
In a significant breakthrough in the fight against narcotics, the Anti-Narcotics Task Force (ANTF) of Delhi Police's Crime Branch has dismantled an inter-state heroin trafficking syndicate operating in Delhi-NCR.
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Meghalaya: NCB seizes methamphetamine worth Rs 1.6 crore; two apprehended
Updated : 9 months, 4 weeks ago IST
Narcotics Control Bureau (NCB), Guwahati Zonal Unit has successfully identified an inter-state drug trafficking syndicate operating in the North Eastern region after an intelligence-based operation.
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NCB busts global drug cartel using encrypted apps, crypto and B2B platform
Updated : 11 months 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.
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Operation Med Max: NCB dismantles global drug trafficking cartel operating
Updated : 11 months ago IST
In one of the most far-reaching crackdowns against the illegal pharmaceutical drug trade, the Narcotics Control Bureau (NCB) in close coordination with other agencies dismantled a transnational drug trafficking syndicate that used encrypted digital platforms, drop shipping models, and crypto
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Global drug cartel busted: Amit Shah hails NCB for setting stellar example
Updated : 11 months ago IST
Union Home Minister Amit Shah on Wednesday lauded the Narcotics Control Bureau (NCB) and other enforcement agencies for busting a global drug trafficking syndicate with eight arrests and seizures of 48 consignments linked to the cartel.
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NCB deports drug smuggling syndicate kingpin from Malaysia in transnation
Updated : 1 year 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)
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