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Drugs Worth Rs 43 Lakh Ordered From Bangkok Via Dark Web Seized In Surat
Police seized LSD and hybrid cannabis with an estimated value of Rs 43 lakh ordered from Bangkok through the dark web from an apartment in Surat.
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Book Excerpt | Crypto, Drugs, Dark Web: Inside India's Murky Marketplaces
Here is an excerpt from Mitali Mukherjee's book 'Crypto Crimes: Inside India's Best-Kept Secret', which delves into the murky underbelly of the crypto world and its spread across India.
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Indian Pleads Guilty In US To Running Dark Web Enterprise, Loses $150 Million
A 40-year-old Indian national extradited from the UK has pleaded guilty to operating a global dark web enterprise to sell "deadly and dangerous drugs to communities across America" and agreed to forfeit approximately $ 150 million in cryptocurrency.
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Drugs Worth Rs 48 Lakh Found Concealed In Toys, Books Packages In Gujarat
Cocaine and cannabis worth Rs 48.39 lakh allegedly procured using the dark web were found concealed in toys and books in courier packages in Gujarat's Ahmedabad, an official said on Saturday.
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3 Indian-Origin Men Who Sold Drugs On Dark Web Jailed For 24 Years In UK
A group of three Indian-origin men, including a man and his son, have been sentenced to 24 years in jail after being convicted of running what Scotland Yard described as a large-scale drug factory in west London.
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Drugs Worth Rs 1 Crore Seized In Mumbai, Syndicate Was Operating On Dark Web
The Narcotics Control Bureau (NCB) on Tuesday said it has busted an international drug trafficking syndicate operating on the dark web with the seizure of 996 gm of MDMA, worth Rs 1 crore and the arrest of a Nigerian national in Mumbai.
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LSD Worth Rs 10.5 Crore Found In Largest Ever Seizure, 6 Arrested
The Narcotics Control Bureau on Tuesday claimed to have busted a pan-India drugs trafficking network operating on the dark web with the "largest ever" seizure of 15,000 LSD blots in one operation and arrest of six people who are students.
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Drug Dealers On The Dark Web Used Cryptocurrency To Launder $7.2 Million
The drug peddlers allegedly laundered $7.2 million, including over $3.1 million in proceeds, through cryptocurrency exchanges.
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Dark Web-Based Drug Racket Busted In Hyderabad, Crypto Used For Payment
The Hyderabad Narcotic Enforcement Wing has busted a gang of drug traffickers operating through the dark web and arrested two 'dark web kingpins', besides six otherallegeddrug peddlers.
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India to Hire Financial Experts, Forensic Auditors to Probe Dark Web, Crypto-Aided Drug Crimes
The Narcotics Control Bureau has decided to hire experts and companies dealing with financial data analysis and forensic audit to help it probe complex drug crimes that involve use of the dark web, cryptocurrencies, and deals concealed through multi-layered transactions.
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Tech-Savvy Professionals Among 22 Arrested In Dark Web Narcotics Operation
The Narcotics Control Bureau (NCB) has arrested 22 people, including software engineers, a financial analyst, an MBA graduate and one of their own personnel as it busted a pan-India drug trafficking network that uses the 'darknet' and cryptocurrency.
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Dark Web Sweep: Police Arrest 150 in Joint US-Europe Operation
Police in Europe and the United States announced the arrest of 150 people who allegedly bought and sold significant volumes of drugs, weapons, and other illegal goods on the dark Web.
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Mumbai Man Who Gave Bitcoins For Drugs On Dark Web Arrested: Cops
Makarand P Adivirkar was known as ''cryptoking'' in some circles, police said.
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Bitcoin Criminals Set to Spend $1 Billion on Dark Web This Year: Report
Bitcoin's use in illegal online marketplaces peddling everything from drugs to child porn is on pace to set a record this year at more than $1 billion.
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Two Israelis Arrested in Global 'Dark' Internet Probe
Two Israelis have been arrested on suspicion of setting up a "dark" Internet site that was used to buy weapons, drugs and stolen credit cards.
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Drugs Worth Rs 43 Lakh Ordered From Bangkok Via Dark Web Seized In Surat
Police seized LSD and hybrid cannabis with an estimated value of Rs 43 lakh ordered from Bangkok through the dark web from an apartment in Surat.
-
Book Excerpt | Crypto, Drugs, Dark Web: Inside India's Murky Marketplaces
Here is an excerpt from Mitali Mukherjee's book 'Crypto Crimes: Inside India's Best-Kept Secret', which delves into the murky underbelly of the crypto world and its spread across India.
-
Indian Pleads Guilty In US To Running Dark Web Enterprise, Loses $150 Million
A 40-year-old Indian national extradited from the UK has pleaded guilty to operating a global dark web enterprise to sell "deadly and dangerous drugs to communities across America" and agreed to forfeit approximately $ 150 million in cryptocurrency.
-
Drugs Worth Rs 48 Lakh Found Concealed In Toys, Books Packages In Gujarat
Cocaine and cannabis worth Rs 48.39 lakh allegedly procured using the dark web were found concealed in toys and books in courier packages in Gujarat's Ahmedabad, an official said on Saturday.
-
3 Indian-Origin Men Who Sold Drugs On Dark Web Jailed For 24 Years In UK
A group of three Indian-origin men, including a man and his son, have been sentenced to 24 years in jail after being convicted of running what Scotland Yard described as a large-scale drug factory in west London.
-
Drugs Worth Rs 1 Crore Seized In Mumbai, Syndicate Was Operating On Dark Web
The Narcotics Control Bureau (NCB) on Tuesday said it has busted an international drug trafficking syndicate operating on the dark web with the seizure of 996 gm of MDMA, worth Rs 1 crore and the arrest of a Nigerian national in Mumbai.
-
LSD Worth Rs 10.5 Crore Found In Largest Ever Seizure, 6 Arrested
The Narcotics Control Bureau on Tuesday claimed to have busted a pan-India drugs trafficking network operating on the dark web with the "largest ever" seizure of 15,000 LSD blots in one operation and arrest of six people who are students.
-
Drug Dealers On The Dark Web Used Cryptocurrency To Launder $7.2 Million
The drug peddlers allegedly laundered $7.2 million, including over $3.1 million in proceeds, through cryptocurrency exchanges.
-
Dark Web-Based Drug Racket Busted In Hyderabad, Crypto Used For Payment
The Hyderabad Narcotic Enforcement Wing has busted a gang of drug traffickers operating through the dark web and arrested two 'dark web kingpins', besides six otherallegeddrug peddlers.
-
India to Hire Financial Experts, Forensic Auditors to Probe Dark Web, Crypto-Aided Drug Crimes
The Narcotics Control Bureau has decided to hire experts and companies dealing with financial data analysis and forensic audit to help it probe complex drug crimes that involve use of the dark web, cryptocurrencies, and deals concealed through multi-layered transactions.
-
Tech-Savvy Professionals Among 22 Arrested In Dark Web Narcotics Operation
The Narcotics Control Bureau (NCB) has arrested 22 people, including software engineers, a financial analyst, an MBA graduate and one of their own personnel as it busted a pan-India drug trafficking network that uses the 'darknet' and cryptocurrency.
-
Dark Web Sweep: Police Arrest 150 in Joint US-Europe Operation
Police in Europe and the United States announced the arrest of 150 people who allegedly bought and sold significant volumes of drugs, weapons, and other illegal goods on the dark Web.
-
Mumbai Man Who Gave Bitcoins For Drugs On Dark Web Arrested: Cops
Makarand P Adivirkar was known as ''cryptoking'' in some circles, police said.
-
Bitcoin Criminals Set to Spend $1 Billion on Dark Web This Year: Report
Bitcoin's use in illegal online marketplaces peddling everything from drugs to child porn is on pace to set a record this year at more than $1 billion.
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Two Israelis Arrested in Global 'Dark' Internet Probe
Two Israelis have been arrested on suspicion of setting up a "dark" Internet site that was used to buy weapons, drugs and stolen credit cards.
