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"Kingpin Of Scams": BJP Jabs Tamil Nadu Minister Amid Liquor Corruption Claims
AIADMK General Secretary Edappadi K Palaniswami addressed the media, alleging that a corruption of over Rs 40,000 crores is possible in TASMAC.
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391 Kg Meth, 109 Kg Cocaine: FBI In Pursuit, Drug Kingpin Arrested In India
Punjab Police have arrested Shehnaz Singh, also known as Shawn Bhinder, an international drug trafficker wanted by the FBI for his role in a global narcotics network.
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Mumbai Man Behind Huge Drug Cartel In India Lives Abroad, Studied In London
A resident of Navi Mumbai who is living abroad, Naveen Chichkar, is the kingpin of the drug trade and has been operating the cartel through his associates.
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Crypto Kingpin Alexander Vinnik Returns To Moscow In Russia-US Prisoner Swap
The United States has released Russian cryptocurrency kingpin Alexander Vinnik, as part of an exchange deal that saw Moscow free US teacher Marc Fogel.
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Drug Lord Arrested In UK After Wife Posts Vacation Pictures On Social Media
Luis Manuel Picado Grijalba aka Shock had travelled to London to ring in the New Year with his wife, Estefania McDonald Rodriguez.
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Drug Kingpin Arrested After Wife's Social Media Posts Reveal Location
A drug kingpin, who was enjoying a vacation with his wife in the United Kingdom, was arrested after her partner's social media posts revealed their whereabouts.
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Mexican Druglord's Son Surrendered Voluntarily To US, Partner Was Kidnapped
The US embassy in Mexico said on Friday that Joaquin Guzman Lopez, the son of the infamous cartel kingpin "El Chapo," had surrendered voluntarily while his father's former partner Ismael "El Mayo" Zambada seemed to have been taken against his will.
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Candidates, Parents, 'Kingpins' Named In CBI's 1st NEET Chargesheet
Filing its first chargesheet in the NEET-UG paper leak case on Thursday, the Central Bureau of Investigation (CBI) has named 13 people, including four candidates, a junior engineer and two kingpins.
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Mexican Drug Lord El Chapo's Son Didn't Kidnap Fellow Gangster, Says Lawyer
The son of jailed Sinaloa Cartel kingpin Joaquin "El Chapo" Guzman did not kidnap drug lord Ismael "El Mayo" Zambada, the Guzman family's lawyer said on Wednesday, following reports Guzman's son had betrayed Zambada to the United States.
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Mexican Drug Lord Ismael "El Mayo" Zambada Pleads Not Guilty To US Charges
Alleged Mexican kingpin Ismael "El Mayo" Zambada has pleaded not guilty to U.S. drug trafficking charges, court records showed on Friday, after he and a son of another drug lord were arrested on Thursday in El Paso, Texas.
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CBI Arrests 'Rocky', Alleged Mastermind In NEET-UG Paper Leak Case
The CBI has arrested a man called Rakesh Ranjan, alias Rocky, who is believed to be the kingpin in the NEET paper leak case, sources said Thursday afternoon.
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Jammu Paper Leak "Kingpin" Under Scanner Amid NEET-NET Row: Sources
An alleged kingpin of a paper leak in Jammu and Kashmir is being probed by the Enforcement Directorate to see if he has links to the irregularities in the NEET-UG and UGC-NET exams.
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Key Accused In Kerala Organ Trade Case Tried to Sell Own Kidney: Cops
A man from Andhra Pradesh, said to the kingpin in a massive organ trade racket, has been arrested from Hyderabad
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Probe Agency Arrests "Kingpin" Of Rs 5,000-Crore Cyber Crime Case
The ED on Wednesday said it recently arrested a Delhi-based man in connection with a money laundering investigation linked to alleged duping of common people to the tune of about 5,000 crore through cyber crimes and online gaming.
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Rajasthan Paper Leak 'Kingpins' Made Crores, But Money Wasn't Only Motivation
In a big breakthrough for the Special Operations Group investigating the paper leak cases in Rajasthan, four suspected kingpins of the racket have been arrested. The arrests have also revealed that the objective of the men was not just to make money.
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"Kingpin Of Scams": BJP Jabs Tamil Nadu Minister Amid Liquor Corruption Claims
AIADMK General Secretary Edappadi K Palaniswami addressed the media, alleging that a corruption of over Rs 40,000 crores is possible in TASMAC.
-
391 Kg Meth, 109 Kg Cocaine: FBI In Pursuit, Drug Kingpin Arrested In India
Punjab Police have arrested Shehnaz Singh, also known as Shawn Bhinder, an international drug trafficker wanted by the FBI for his role in a global narcotics network.
-
Mumbai Man Behind Huge Drug Cartel In India Lives Abroad, Studied In London
A resident of Navi Mumbai who is living abroad, Naveen Chichkar, is the kingpin of the drug trade and has been operating the cartel through his associates.
-
Crypto Kingpin Alexander Vinnik Returns To Moscow In Russia-US Prisoner Swap
The United States has released Russian cryptocurrency kingpin Alexander Vinnik, as part of an exchange deal that saw Moscow free US teacher Marc Fogel.
-
Drug Lord Arrested In UK After Wife Posts Vacation Pictures On Social Media
Luis Manuel Picado Grijalba aka Shock had travelled to London to ring in the New Year with his wife, Estefania McDonald Rodriguez.
-
Drug Kingpin Arrested After Wife's Social Media Posts Reveal Location
A drug kingpin, who was enjoying a vacation with his wife in the United Kingdom, was arrested after her partner's social media posts revealed their whereabouts.
-
Mexican Druglord's Son Surrendered Voluntarily To US, Partner Was Kidnapped
The US embassy in Mexico said on Friday that Joaquin Guzman Lopez, the son of the infamous cartel kingpin "El Chapo," had surrendered voluntarily while his father's former partner Ismael "El Mayo" Zambada seemed to have been taken against his will.
-
Candidates, Parents, 'Kingpins' Named In CBI's 1st NEET Chargesheet
Filing its first chargesheet in the NEET-UG paper leak case on Thursday, the Central Bureau of Investigation (CBI) has named 13 people, including four candidates, a junior engineer and two kingpins.
-
Mexican Drug Lord El Chapo's Son Didn't Kidnap Fellow Gangster, Says Lawyer
The son of jailed Sinaloa Cartel kingpin Joaquin "El Chapo" Guzman did not kidnap drug lord Ismael "El Mayo" Zambada, the Guzman family's lawyer said on Wednesday, following reports Guzman's son had betrayed Zambada to the United States.
-
Mexican Drug Lord Ismael "El Mayo" Zambada Pleads Not Guilty To US Charges
Alleged Mexican kingpin Ismael "El Mayo" Zambada has pleaded not guilty to U.S. drug trafficking charges, court records showed on Friday, after he and a son of another drug lord were arrested on Thursday in El Paso, Texas.
-
CBI Arrests 'Rocky', Alleged Mastermind In NEET-UG Paper Leak Case
The CBI has arrested a man called Rakesh Ranjan, alias Rocky, who is believed to be the kingpin in the NEET paper leak case, sources said Thursday afternoon.
-
Jammu Paper Leak "Kingpin" Under Scanner Amid NEET-NET Row: Sources
An alleged kingpin of a paper leak in Jammu and Kashmir is being probed by the Enforcement Directorate to see if he has links to the irregularities in the NEET-UG and UGC-NET exams.
-
Key Accused In Kerala Organ Trade Case Tried to Sell Own Kidney: Cops
A man from Andhra Pradesh, said to the kingpin in a massive organ trade racket, has been arrested from Hyderabad
-
Probe Agency Arrests "Kingpin" Of Rs 5,000-Crore Cyber Crime Case
The ED on Wednesday said it recently arrested a Delhi-based man in connection with a money laundering investigation linked to alleged duping of common people to the tune of about 5,000 crore through cyber crimes and online gaming.
-
Rajasthan Paper Leak 'Kingpins' Made Crores, But Money Wasn't Only Motivation
In a big breakthrough for the Special Operations Group investigating the paper leak cases in Rajasthan, four suspected kingpins of the racket have been arrested. The arrests have also revealed that the objective of the men was not just to make money.
