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Tron, Tether, and TRM Labs Unite via Financial Crime Unit T3, Freeze $126 Million in Illicit Funds
This week, Tron confirmed that the T3 unit successfully retrieved and froze $126 million (roughly Rs. 1,081 crore) in crime-related funds. Established by Tron, Tether, and TRM Labs, the T3 financial crime unit was created to combat the criminal misuse of USDT on the Tron network.
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2 Arrested With Over 250 Kgs Of Heroin In Delhi
Delhi Police on Saturday claimed to have seized over 250 kilograms of heroin and arrested two people from central Delhi, an official said.
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Delhi Police Recovers 2 Kgs Cannabis Worth Rs 10 Lakhs In Anti-Drug Campaign
The Delhi Police on Saturday arrested a man and recovered two kilograms of cannabis that could be worth Rs 10 lakhs from his possession as part of its Anti-Drug campaign, according to the police.
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Rs 1.33-Crore Fake Antibiotics Seized In Telangana, Was Meant For Export
The Telangana Drugs Control Administration has seized a huge stock of antibiotics worth Rs 1.33 crore from a manufacturing facility on Wednesday.
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"Biggest Ever Drug Haul": Indian Coast Guard Seizes 5 Tonnes Drugs In Andaman
In a major drug haul, Indian Coast Guard has apprehended a huge consignment of around five tonnes of drugs from a fishing boat in the Andaman waters, said defence officials.
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Drug Racket Busted In Bengaluru, 318 Kg Marijuana Worth Rs 3 Crore Seized
Bengaluru Police seized 318 kg marijuana worth a whopping Rs 3.35 crore while the drugs were being transported from Andhra Pradesh to the city in an Innova car. This led to the busting of a drug racket in Bengaluru's Govindapura area.
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Amit Shah's Big Praise As Cocaine Worth Rs 900 Crore Seized From Delhi
More than 80 kg of high-grade cocaine worth around Rs 900 crore was recovered by the anti-drugs agency in Delhi today.
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Drugs Worth Rs 7 Crore Seized At Hyderabad Airport
The Department of Revenue Intelligence officials on Friday said they seized 7.096 kg of hydroponic weed (Marijuana) worth Rs 7 crore (illicit market value) from two Indian passengers coming from Bangkok.
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Navi Mumbai Cops Seize Drugs Worth Rs 26 Lakh, 20 Nigerians Arrested
In a significant crackdown, Navi Mumbai Police arrested 20 Nigerian nationals, including 13 women and seven men, who were partying in the Kharghar area and seized Mephedrone drug with an estimated value of Rs 26.77 lakh, officials said on Tuesday.
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Drugs Worth Rs 27 Crore Bound For Sri Lanka Seized In Chennai
In yet another drug bust in Tamil Nadu, the Narcotics Control Bureau seized methamphetamine worth Rs 27 crore in Chennai. The drug was meant to be trafficked to Sri Lanka, the investigators said.
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After Chennai, Delhi Cops' 'Breaking Bad' Moment, Massive Meth Lab Busted
Delhi Police raided a methamphetamine production centre in the Kasana industrial area of Uttar Pradesh's Gautam Buddha Nagar, and recovered 95 kg of the drug in solid and liquid forms.
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Drugs Worth Rs 250 Crore Seized In Gujarat, 3 Arrested In Raid
Drugs worth Rs 250 crore were seized from the Avsar Enterprise located in Ankleshwar GIDC area in Gujarat's Bharuch district, officials said.
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Heroin Worth Rs 6 Crore Seized In Assam, Inter-State Drug Cartel Busted
The Assam Police's Special Task Force (STF) busted a new drug trafficking cartel on Saturday, operating between Manipur and Assam, arresting two individuals in connection with the seizure of heroin valued at Rs 6 crore.
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In Joint Op, Delhi And Gujarat Cops Recover 518 Kg Cocaine, 5 Arrested
In a joint operation of Delhi and Gujarat Police, at least 518 kilograms of cocaine were recovered from Gujarat's Ankleshwar on Sunday and five people were arrested, officials said.
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Cocaine Worth Rs 2,000 Crore, Stuffed In Snack Packets, Seized In Delhi
In a week, over Rs 7,000 crore worth of cocaine has been seized in Delhi after the Special Cell today busted a drug network in the national capital's Ramesh Nagar, seizing 200 kg cocaine worth Rs 2,000 crore.
-
Tron, Tether, and TRM Labs Unite via Financial Crime Unit T3, Freeze $126 Million in Illicit Funds
This week, Tron confirmed that the T3 unit successfully retrieved and froze $126 million (roughly Rs. 1,081 crore) in crime-related funds. Established by Tron, Tether, and TRM Labs, the T3 financial crime unit was created to combat the criminal misuse of USDT on the Tron network.
-
2 Arrested With Over 250 Kgs Of Heroin In Delhi
Delhi Police on Saturday claimed to have seized over 250 kilograms of heroin and arrested two people from central Delhi, an official said.
-
Delhi Police Recovers 2 Kgs Cannabis Worth Rs 10 Lakhs In Anti-Drug Campaign
The Delhi Police on Saturday arrested a man and recovered two kilograms of cannabis that could be worth Rs 10 lakhs from his possession as part of its Anti-Drug campaign, according to the police.
-
Rs 1.33-Crore Fake Antibiotics Seized In Telangana, Was Meant For Export
The Telangana Drugs Control Administration has seized a huge stock of antibiotics worth Rs 1.33 crore from a manufacturing facility on Wednesday.
-
"Biggest Ever Drug Haul": Indian Coast Guard Seizes 5 Tonnes Drugs In Andaman
In a major drug haul, Indian Coast Guard has apprehended a huge consignment of around five tonnes of drugs from a fishing boat in the Andaman waters, said defence officials.
-
Drug Racket Busted In Bengaluru, 318 Kg Marijuana Worth Rs 3 Crore Seized
Bengaluru Police seized 318 kg marijuana worth a whopping Rs 3.35 crore while the drugs were being transported from Andhra Pradesh to the city in an Innova car. This led to the busting of a drug racket in Bengaluru's Govindapura area.
-
Amit Shah's Big Praise As Cocaine Worth Rs 900 Crore Seized From Delhi
More than 80 kg of high-grade cocaine worth around Rs 900 crore was recovered by the anti-drugs agency in Delhi today.
-
Drugs Worth Rs 7 Crore Seized At Hyderabad Airport
The Department of Revenue Intelligence officials on Friday said they seized 7.096 kg of hydroponic weed (Marijuana) worth Rs 7 crore (illicit market value) from two Indian passengers coming from Bangkok.
-
Navi Mumbai Cops Seize Drugs Worth Rs 26 Lakh, 20 Nigerians Arrested
In a significant crackdown, Navi Mumbai Police arrested 20 Nigerian nationals, including 13 women and seven men, who were partying in the Kharghar area and seized Mephedrone drug with an estimated value of Rs 26.77 lakh, officials said on Tuesday.
-
Drugs Worth Rs 27 Crore Bound For Sri Lanka Seized In Chennai
In yet another drug bust in Tamil Nadu, the Narcotics Control Bureau seized methamphetamine worth Rs 27 crore in Chennai. The drug was meant to be trafficked to Sri Lanka, the investigators said.
-
After Chennai, Delhi Cops' 'Breaking Bad' Moment, Massive Meth Lab Busted
Delhi Police raided a methamphetamine production centre in the Kasana industrial area of Uttar Pradesh's Gautam Buddha Nagar, and recovered 95 kg of the drug in solid and liquid forms.
-
Drugs Worth Rs 250 Crore Seized In Gujarat, 3 Arrested In Raid
Drugs worth Rs 250 crore were seized from the Avsar Enterprise located in Ankleshwar GIDC area in Gujarat's Bharuch district, officials said.
-
Heroin Worth Rs 6 Crore Seized In Assam, Inter-State Drug Cartel Busted
The Assam Police's Special Task Force (STF) busted a new drug trafficking cartel on Saturday, operating between Manipur and Assam, arresting two individuals in connection with the seizure of heroin valued at Rs 6 crore.
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In Joint Op, Delhi And Gujarat Cops Recover 518 Kg Cocaine, 5 Arrested
In a joint operation of Delhi and Gujarat Police, at least 518 kilograms of cocaine were recovered from Gujarat's Ankleshwar on Sunday and five people were arrested, officials said.
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Cocaine Worth Rs 2,000 Crore, Stuffed In Snack Packets, Seized In Delhi
In a week, over Rs 7,000 crore worth of cocaine has been seized in Delhi after the Special Cell today busted a drug network in the national capital's Ramesh Nagar, seizing 200 kg cocaine worth Rs 2,000 crore.
