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Major Op To Dismantle "Lord Of Drugs" Haji Salim's Narcotics Empire
The operation was launched on the directions of Union Home Minister Amit Shah to track down Haji Salim aka Haji Baloch and his trafficking syndicate spread worldwide.
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'Breaking Bad' In Chennai: Chemistry Student Hired To Cook Meth, 7 Arrested
In an episode straight out of the iconic show 'Breaking Bad', a gold-medallist chemistry student found himself in the role of real-life Walter White, hired to manufacture meth by a drug syndicate in Chennai.
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Lawrence Bishnoi Has 700 Shooters On Call. How He Operates From Jail
The chilling murder of popular Punjabi singer Sidhu Moose Wala in Punjab's Mansa district in 2022 brought gangster Lawrence Bishnoi international attention. Fast forward a couple of years, and he is once again under the spotlight.
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2 Afghan Nationals Arrested For Running Drug Syndicate In Delhi: Cops
The Delhi Police has arrested two Afghan nationals for allegedly running a drug syndicate, police said on Sunday.
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Who Is Philippine Ex-Mayor Alice Guo And Why She Has Been Arrested
Former Philippines mayor Alice Guo, accused of ties to Chinese criminal syndicates and money laundering, arrived in Manila on Friday on a chartered flight after being deported from Indonesia.
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Fugitive Ex-Mayor From Philippines Arrested In Indonesia: Manila
A fugitive former mayor in the Philippines accused of links to Chinese criminal syndicates has been arrested in Indonesia, Manila's justice ministry said in a statement on Wednesday.
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Anti-Terror Agency Arrests Man Part Of International Trafficking Syndicate
The National Investigation Agency (NIA) on Saturday arrested a key accused involved in the transnational human trafficking case run by a Sri Lankan having previous links with the LTTE terror outfit, according to an official statement.
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5 People From Jharkhand's Jamtara Convicted For Money Laundering
A special PMLA court in Ranchi on Saturday convicted five Jamtara residents under the anti-money laundering law for running an "organised" cyber crime syndicate, official sources said.
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Anti-Terror Agency Arrests 4 For Trafficking Indians On Pretext Of Offering Jobs
The National Investigation Agency (NIA) has arrested four key accused involved in luring and trafficking Indian youth to foreign countries on the pretext of offering them jobs, according to an official statement issued on Tuesday.
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Interstate Drug Smuggling Racket Busted In Jharkhand, 2 Arrested: Punjab Police
Punjab Police on Friday said they have busted one of the biggest interstate drug smuggling syndicates operating from Jharkhand and arrested two men besides seizing 66 kg of opium.
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Delhi Police Arrests 5 Shooters Associated With Lawrence Bishnoi Gang
The Delhi Police has arrested five sharpshooters of the Kala Jathedi-Lawrence Bishnoi syndicate and claimed to have foiled a plan to kill a rival gang member, officials said on Sunday.
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Film Producer Who Allegedly Smuggled Drugs Worth Rs 2,000 Crore Arrested
NCB arrests Jaffer Sadiq: A film producer has been arrested for allegedly smuggling drugs worth over Rs 2,000 crore out of the country.
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Anti-Terror Agency Raids 32 Places In Cases Against Lawrence Bishnoi, Others
The NIA seized arms, ammunition, incriminating documents, digital devices, and cash in a huge multi-state crackdown in cases relating to Babbar Khalsa International, the Lawrence Bishnoi Crime Syndicate and others.
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Interstate Arms Dealer Arrested With 8 Pistols From Delhi's Dhaula Kuan
Police said Sonu is a habitual criminal and has been previously involved in more than half a dozen cases of robbery involving use of firearms, attempt to murder, drug trafficking, dacoity, and many others in UP's Ghaziabad and Amroha.
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Syndicate Of 48 Fake Firms Availing Rs 199 Crore Worth Tax Credit Busted
GST officers have busted a syndicate of 48 fake firms which availed fraudulent input tax credit (ITC) of over Rs 199 crore and have arrested three people in this regard, the finance ministry said on Tuesday.
-
Major Op To Dismantle "Lord Of Drugs" Haji Salim's Narcotics Empire
The operation was launched on the directions of Union Home Minister Amit Shah to track down Haji Salim aka Haji Baloch and his trafficking syndicate spread worldwide.
-
'Breaking Bad' In Chennai: Chemistry Student Hired To Cook Meth, 7 Arrested
In an episode straight out of the iconic show 'Breaking Bad', a gold-medallist chemistry student found himself in the role of real-life Walter White, hired to manufacture meth by a drug syndicate in Chennai.
-
Lawrence Bishnoi Has 700 Shooters On Call. How He Operates From Jail
The chilling murder of popular Punjabi singer Sidhu Moose Wala in Punjab's Mansa district in 2022 brought gangster Lawrence Bishnoi international attention. Fast forward a couple of years, and he is once again under the spotlight.
-
2 Afghan Nationals Arrested For Running Drug Syndicate In Delhi: Cops
The Delhi Police has arrested two Afghan nationals for allegedly running a drug syndicate, police said on Sunday.
-
Who Is Philippine Ex-Mayor Alice Guo And Why She Has Been Arrested
Former Philippines mayor Alice Guo, accused of ties to Chinese criminal syndicates and money laundering, arrived in Manila on Friday on a chartered flight after being deported from Indonesia.
-
Fugitive Ex-Mayor From Philippines Arrested In Indonesia: Manila
A fugitive former mayor in the Philippines accused of links to Chinese criminal syndicates has been arrested in Indonesia, Manila's justice ministry said in a statement on Wednesday.
-
Anti-Terror Agency Arrests Man Part Of International Trafficking Syndicate
The National Investigation Agency (NIA) on Saturday arrested a key accused involved in the transnational human trafficking case run by a Sri Lankan having previous links with the LTTE terror outfit, according to an official statement.
-
5 People From Jharkhand's Jamtara Convicted For Money Laundering
A special PMLA court in Ranchi on Saturday convicted five Jamtara residents under the anti-money laundering law for running an "organised" cyber crime syndicate, official sources said.
-
Anti-Terror Agency Arrests 4 For Trafficking Indians On Pretext Of Offering Jobs
The National Investigation Agency (NIA) has arrested four key accused involved in luring and trafficking Indian youth to foreign countries on the pretext of offering them jobs, according to an official statement issued on Tuesday.
-
Interstate Drug Smuggling Racket Busted In Jharkhand, 2 Arrested: Punjab Police
Punjab Police on Friday said they have busted one of the biggest interstate drug smuggling syndicates operating from Jharkhand and arrested two men besides seizing 66 kg of opium.
-
Delhi Police Arrests 5 Shooters Associated With Lawrence Bishnoi Gang
The Delhi Police has arrested five sharpshooters of the Kala Jathedi-Lawrence Bishnoi syndicate and claimed to have foiled a plan to kill a rival gang member, officials said on Sunday.
-
Film Producer Who Allegedly Smuggled Drugs Worth Rs 2,000 Crore Arrested
NCB arrests Jaffer Sadiq: A film producer has been arrested for allegedly smuggling drugs worth over Rs 2,000 crore out of the country.
-
Anti-Terror Agency Raids 32 Places In Cases Against Lawrence Bishnoi, Others
The NIA seized arms, ammunition, incriminating documents, digital devices, and cash in a huge multi-state crackdown in cases relating to Babbar Khalsa International, the Lawrence Bishnoi Crime Syndicate and others.
-
Interstate Arms Dealer Arrested With 8 Pistols From Delhi's Dhaula Kuan
Police said Sonu is a habitual criminal and has been previously involved in more than half a dozen cases of robbery involving use of firearms, attempt to murder, drug trafficking, dacoity, and many others in UP's Ghaziabad and Amroha.
-
Syndicate Of 48 Fake Firms Availing Rs 199 Crore Worth Tax Credit Busted
GST officers have busted a syndicate of 48 fake firms which availed fraudulent input tax credit (ITC) of over Rs 199 crore and have arrested three people in this regard, the finance ministry said on Tuesday.
