Search For "trafficking syndicate"
NCB deports drug syndicate kingpin from Malaysia in transnational drug tra
Updated : 1 year 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.
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Delhi Police bust interstate human trafficking syndicate; newborn rescued,
Updated : 1 year, 1 month ago IST
Delhi Police on Sunday arrested three members of an inter-state human trafficking syndicate and rescued a newborn baby boy aged 3-4 days.
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Delhi Police bust inter-state arms trafficking syndicate, two held
Updated : 1 year, 5 months ago IST
The Delhi Police Special Cell has busted an inter-state arms trafficking syndicate with the arrest of two gunrunners.
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NIA raids 22 places in six states in human trafficking, forced cyber fraud
Updated : 1 year, 6 months ago IST
The premises of 17 suspects were searched in Bihar, Uttar Pradesh, Madhya Pradesh, Delhi, Maharashtra and Punjab as part of the agency's ongoing investigations in the case, linked with an organised trafficking syndicate engaged in trafficking of Indian youth to Southeast Asian countries.
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NIA chargesheets five accused in Laos for human trafficking, cyber fraud
Updated : 1 year, 7 months ago IST
In a significant step towards dismantling an international human trafficking syndicate, the National Investigation Agency (NIA) filed a chargesheet on five persons in Lao PDR accused of cyber fraud and human trafficking, run by a Delhi-based consultancy firm, NIA officials confirmed on Thurs
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Punjab Police bust drug trafficking syndicate; 10 arrested
Updated : 1 year, 8 months ago IST
Punjab Police's Anti Narcotic Task Force (ANTF), in a joint operation with a central agency, busted a major drug trafficking syndicate with the arrest of 10 persons, said Director General of Police (DGP) Punjab Gaurav Yadav here on Saturday.
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NIA chargesheets two in organised human trafficking syndicate case
Updated : 1 year, 9 months ago IST
The National Investigation Agency (NIA) on Saturday chargesheeted two accused in an organised human trafficking case involving Chinese companies based in the Golden Triangle Special Economic Zone (SEZ), Laos.
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Delhi Police's ANTF nabs drug peddler connected to international drug traf
Updated : 1 year, 10 months ago IST
The sleuths of the Anti-Narcotics Task Force (ANTF) of Delhi Police nabbed a drug peddler with links to a drug nexus based in Afghanistan in the Lajpat Nagar area of Delhi.
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NIA chargesheets 4 Bangladeshis, one Rohingya among 24 in Assam human traf
Updated : 2 years, 3 months ago IST
The case was initially registered by Assam Police under the Passport Act 1967 against some anti-social elements, following credible inputs that the organised human trafficking syndicates were involved in trafficking Bangladeshi nationals and Rohingyas of Myanmar origin into India with for
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NIA arrests 4 more accused from Tripura in Indo-Bangladesh human trafficki
Updated : 2 years, 5 months ago IST
These arrests were made in a joint operation with the Tripura police, as part of the human trafficking case registered by the NIA in Guwahati in October this year. On November 8 this year, the NIA had arrested 29 key operatives following nationwide raids on human trafficking syndicates invol
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NCB-Mumbai busts international pharma-drugs trafficking syndicate; three p
Updated : 2 years, 5 months ago IST
A total of 9800 Zolpidem Tartrate tablets and 18700 Tramadol tablets were seized by NCB-Mumbai.
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Mumbai: NCB seizes drugs worth Rs 15 crore, two foreigners held
Updated : 2 years, 6 months ago IST
In a major crackdown on an international drug syndicate, the Narcotics Control Bureau (NCB) Mumbai has seized 2 kg of cocaine worth around Rs 15 crore and arrested two key associates, including a Zambian national and a Tanzanian woman, an official said on Monday.
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