Drug Probe
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Rs 540 Crore Of 'Drug Money' Laundered By Akali Leader, Says Probe Agency
The Punjab Vigilance Bureau on Wednesday arrested senior Akali leader Bikram Singh Majithia for allegedly laundering more than Rs 540 crore of "drug money".
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Probe Agency Attaches Congress MLA Sukhpal Khaira's Chandigarh House In Drugs Case
The Enforcement Directorate Tuesday said it has attached Punjab Congress MLA Sukhpal Singh Khaira's house in Chandigarh worth Rs 3.82 crore as part of a probe into a drug trafficking-linked money laundering case against him and some others.
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Indian Coast Guard, Probe Agency Seize Drugs Worth Rs 33 Crore In Joint Op
The Indian Coast Guard and the DRI recently seized Rs 33 crore worth Hashish oil from a Maldives-bound vessel during a major anti-narcotics operation.
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French Investigators Open Fraud Probe Against Crypto Platform Binance
French authorities have launched a judicial investigation into Binance for money laundering, tax fraud, and other charges. Binance, the world's largest cryptocurrency exchange, denies the allegations. The Paris public prosecutor's office's economic and financial crime section (JUNALCO) stated the probe involves money laundering related to drug traf...
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Trump Ally Used Illegal Drugs, Paid For Underage Sex, Finds Probe
A former US lawmaker who was Donald Trump's first pick to run the Justice Department paid for sex numerous times, including with an underage girl, according to a congressional report released Monday.
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Andaman Cops Want Help From Elon Musk's Starlink In Massive Drugs Probe
Andaman police will seek details from Elon Musk's Starlink in a bid to hunt down drug smugglers who used its satellite internet device to navigate deep seas and bring meth worth $4.25 billion into Indian waters for the first time.
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"No Apologies, No Excuses": Rodrigo Duterte On Philippine Drug War
Former Philippine president Rodrigo Duterte strongly defended his deadly drug war as he testified on Monday at a senate probe of the crackdown.
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Smashed Hotel Room, Drugs Found As Liam Payne Death Probe Unfolds
One Direction pop star Liam Payne died of multiple traumas and internal bleeding after plunging from a hotel balcony in Buenos Aires, prosecutors said on Thursday, adding an initial search suggested the fall came after substance abuse.
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Akali Dal's Bikram Singh Majithia Faces Probe Agency Heat In Drugs Case
Bikram Singh Majithia, a former Punjab minister, has been out on bail in the drugs case since August 2022.
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Mumbai Customs, Probe Agency Destroy Seized Drugs Worth Rs 177 Crore
As per an official release, this is the first such drug destruction carried out in this fiscal.
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On CCTV, Cops Seen Planting Drugs On Man In Mumbai, Suspended After Probe
Four cops were suspended today in Mumbai, police said, after a video showed them allegedly planting drugs on a man went viral on social media.
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French Authorities Charge Telegram CEO Pavel Durov in Probe Into Organised Crime on App
Telegram boss Pavel Durov has been placed under formal investigation by a French judge. The charges for which he was initially arrested four days ago include suspected complicity in running an online platform that allows illicit transactions, images of child sex abuse, drug trafficking, and fraud among others.
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China Demands Probe Into US Anti-Doping Agency, Alleges Double Standard
China's anti-doping agency on Thursday called for an independent probe into its US counterpart after a media investigation found that American authorities allowed athletes who failed drug tests to continue to compete.
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Teen Drugged, Raped In Uttar Pradesh's Bareilly, Probe On
An 18-year-old woman was allegedly raped by a man in her village in UP's Bareilly, the police said today.
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Pune Bar 'Drug' Video Case: 14 Arrested So Far As Probe Intensifies
The number of arrests in connection with a probe into a viral video allegedly from a Pune bar reached 14 on Monday evening after six waiters of the eatery were arrested by the Maharashtra excise department, officials said.
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Rs 540 Crore Of 'Drug Money' Laundered By Akali Leader, Says Probe Agency
The Punjab Vigilance Bureau on Wednesday arrested senior Akali leader Bikram Singh Majithia for allegedly laundering more than Rs 540 crore of "drug money".
-
Probe Agency Attaches Congress MLA Sukhpal Khaira's Chandigarh House In Drugs Case
The Enforcement Directorate Tuesday said it has attached Punjab Congress MLA Sukhpal Singh Khaira's house in Chandigarh worth Rs 3.82 crore as part of a probe into a drug trafficking-linked money laundering case against him and some others.
-
Indian Coast Guard, Probe Agency Seize Drugs Worth Rs 33 Crore In Joint Op
The Indian Coast Guard and the DRI recently seized Rs 33 crore worth Hashish oil from a Maldives-bound vessel during a major anti-narcotics operation.
-
French Investigators Open Fraud Probe Against Crypto Platform Binance
French authorities have launched a judicial investigation into Binance for money laundering, tax fraud, and other charges. Binance, the world's largest cryptocurrency exchange, denies the allegations. The Paris public prosecutor's office's economic and financial crime section (JUNALCO) stated the probe involves money laundering related to drug traf...
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Trump Ally Used Illegal Drugs, Paid For Underage Sex, Finds Probe
A former US lawmaker who was Donald Trump's first pick to run the Justice Department paid for sex numerous times, including with an underage girl, according to a congressional report released Monday.
-
Andaman Cops Want Help From Elon Musk's Starlink In Massive Drugs Probe
Andaman police will seek details from Elon Musk's Starlink in a bid to hunt down drug smugglers who used its satellite internet device to navigate deep seas and bring meth worth $4.25 billion into Indian waters for the first time.
-
"No Apologies, No Excuses": Rodrigo Duterte On Philippine Drug War
Former Philippine president Rodrigo Duterte strongly defended his deadly drug war as he testified on Monday at a senate probe of the crackdown.
-
Smashed Hotel Room, Drugs Found As Liam Payne Death Probe Unfolds
One Direction pop star Liam Payne died of multiple traumas and internal bleeding after plunging from a hotel balcony in Buenos Aires, prosecutors said on Thursday, adding an initial search suggested the fall came after substance abuse.
-
Akali Dal's Bikram Singh Majithia Faces Probe Agency Heat In Drugs Case
Bikram Singh Majithia, a former Punjab minister, has been out on bail in the drugs case since August 2022.
-
Mumbai Customs, Probe Agency Destroy Seized Drugs Worth Rs 177 Crore
As per an official release, this is the first such drug destruction carried out in this fiscal.
-
On CCTV, Cops Seen Planting Drugs On Man In Mumbai, Suspended After Probe
Four cops were suspended today in Mumbai, police said, after a video showed them allegedly planting drugs on a man went viral on social media.
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French Authorities Charge Telegram CEO Pavel Durov in Probe Into Organised Crime on App
Telegram boss Pavel Durov has been placed under formal investigation by a French judge. The charges for which he was initially arrested four days ago include suspected complicity in running an online platform that allows illicit transactions, images of child sex abuse, drug trafficking, and fraud among others.
-
China Demands Probe Into US Anti-Doping Agency, Alleges Double Standard
China's anti-doping agency on Thursday called for an independent probe into its US counterpart after a media investigation found that American authorities allowed athletes who failed drug tests to continue to compete.
-
Teen Drugged, Raped In Uttar Pradesh's Bareilly, Probe On
An 18-year-old woman was allegedly raped by a man in her village in UP's Bareilly, the police said today.
-
Pune Bar 'Drug' Video Case: 14 Arrested So Far As Probe Intensifies
The number of arrests in connection with a probe into a viral video allegedly from a Pune bar reached 14 on Monday evening after six waiters of the eatery were arrested by the Maharashtra excise department, officials said.
