Drug Trafficking Racket
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Probe Agency Busts Rs 3.75 Crore Psychotropic Drugs Racket In Jalandhar
- Wednesday December 10, 2025
- India News |
The Directorate of Enforcement (ED), Jalandhar Zonal Office, arrested Abhishek Kumar on Tuesday for generating and acquiring funds through the illegal sale of psychotropic tablets, including Tramadol and Alprazolam.
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www.ndtv.com
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Man Behind 2,500-Crore Drug Racket Under Probe Agency Radar
- Tuesday November 25, 2025
- World News |
Pawan Thakur, a Dubai-based drug trafficker accused of orchestrating one of the country's biggest cocaine seizures last year, is under the radar of the central probe agencies, officials said.
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www.ndtv.com
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NDTV Exclusive: Luxury Cars, Villa, And A Dubai Link To 2,500-Crore Drug Racket
- Sunday September 7, 2025
- India News |
The Narcotics Control Bureau (NCB) has issued an international Silver Notice against a Dubai-based drug trafficker accused of orchestrating one of the country's biggest cocaine seizures, in what officials are calling a landmark step.
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www.ndtv.com
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India-US Probe On $150 Million Drug Racket Gets Global Terror Watchdog's Praise
- Sunday September 7, 2025
- World News |
The FATF referred to the case against two brothers from Uttarakhand's Haldwani, Banmeet Singh and Parvinder Singh, who ran a 'Singh drug trafficking organisation' on the darknet.
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www.ndtv.com
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Drug Racket Powered By Doctors, Gym Trainers In Bhopal Busted, 2 Arrested
- Sunday July 20, 2025
- India News |
A major drug trafficking racket has been busted in Bhopal that had taken root in gyms, clinics, and college campuses. Two key peddlers - Saifuddin and Ashu alias Shahrukh - have been arrested by the Crime Branch.
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www.ndtv.com
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Jury Set To Deliberate In Sean 'Diddy' Combs' Sex-Trafficking Charges
- Monday June 30, 2025
- World News | Agence France-Presse
Jurors on Monday will begin deliberating whether Sean "Diddy" Combs parlayed his celebrity, wealth and business empire into a decades-long criminal ring that saw him force women into drug-fueled sexual performances with escorts.
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www.ndtv.com
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After Chennai, Delhi Cops' 'Breaking Bad' Moment, Massive Meth Lab Busted
- Tuesday October 29, 2024
- India News |
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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www.ndtv.com
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US Rapper Sean Diddy Drugged And Raped 13-Year-Old Girl, Lawsuit Claims
- Tuesday October 22, 2024
- World News |
Sean "Diddy" Combs, who is currently in federal custody following multiple charges of racketeering and sex trafficking, has now been accused of raping a 13-year-old girl with the help of two other celebrities at a 2000 MTV VMAs afterparty.
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www.ndtv.com
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Drugs, Baby Oil, Video Tools: Rapper Diddy's "Freak Off" Sexual Encounters
- Monday September 23, 2024
- World News |
The US government has launched a high-profile sex trafficking and racketeering case against music mogul Sean Combs, aka Diddy, accusing him of orchestrating coercive and abusive sexual encounters at luxury hotels.
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www.ndtv.com
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BJP's "Drug Marketing Kazhagam" Jibe At DMK After Rs 2,000 Crore Drug Racket Busted
- Sunday March 10, 2024
- India News | Press Trust of India
A day after a former DMK functionary was arrested in connection with an international drugs trafficking racket, the BJP on Sunday demanded that party chief and Tamil Nadu Chief Minister M K Stalin explain his relationship with the accused.
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www.ndtv.com
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Film Producer Who Allegedly Smuggled Drugs Worth Rs 2,000 Crore Arrested
- Saturday March 9, 2024
- India News | NDTV News Desk
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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www.ndtv.com
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Paramilitary Soldier Among 3 Arrested For Pak-Linked Drug Trafficking
- Friday April 7, 2023
- India News | Nazir Masoodi
Three people including a Central Reserve Police Force (CRPF) soldier have been arrested for running a crossborder drug smuggling racket in Jammu and Kashmir.
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www.ndtv.com
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5 Soldiers In Kashmir Denied Bail For Cross-Border Drug Trafficking
- Monday February 13, 2023
- India News |
A court has rejected the bail application of five army personnel and four others accused of running a drug smuggling racket from the Line of Control in Kupwara district of Jammu and Kashmir.
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www.ndtv.com
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Dark Web-Based Drug Racket Busted In Hyderabad, Crypto Used For Payment
- Friday September 2, 2022
- Hyderabad News | Asian News International
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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www.ndtv.com
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Tech-Savvy Professionals Among 22 Arrested In Dark Web Narcotics Operation
- Saturday February 12, 2022
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Probe Agency Busts Rs 3.75 Crore Psychotropic Drugs Racket In Jalandhar
- Wednesday December 10, 2025
- India News |
The Directorate of Enforcement (ED), Jalandhar Zonal Office, arrested Abhishek Kumar on Tuesday for generating and acquiring funds through the illegal sale of psychotropic tablets, including Tramadol and Alprazolam.
-
www.ndtv.com
-
Man Behind 2,500-Crore Drug Racket Under Probe Agency Radar
- Tuesday November 25, 2025
- World News |
Pawan Thakur, a Dubai-based drug trafficker accused of orchestrating one of the country's biggest cocaine seizures last year, is under the radar of the central probe agencies, officials said.
-
www.ndtv.com
-
NDTV Exclusive: Luxury Cars, Villa, And A Dubai Link To 2,500-Crore Drug Racket
- Sunday September 7, 2025
- India News |
The Narcotics Control Bureau (NCB) has issued an international Silver Notice against a Dubai-based drug trafficker accused of orchestrating one of the country's biggest cocaine seizures, in what officials are calling a landmark step.
-
www.ndtv.com
-
India-US Probe On $150 Million Drug Racket Gets Global Terror Watchdog's Praise
- Sunday September 7, 2025
- World News |
The FATF referred to the case against two brothers from Uttarakhand's Haldwani, Banmeet Singh and Parvinder Singh, who ran a 'Singh drug trafficking organisation' on the darknet.
-
www.ndtv.com
-
Drug Racket Powered By Doctors, Gym Trainers In Bhopal Busted, 2 Arrested
- Sunday July 20, 2025
- India News |
A major drug trafficking racket has been busted in Bhopal that had taken root in gyms, clinics, and college campuses. Two key peddlers - Saifuddin and Ashu alias Shahrukh - have been arrested by the Crime Branch.
-
www.ndtv.com
-
Jury Set To Deliberate In Sean 'Diddy' Combs' Sex-Trafficking Charges
- Monday June 30, 2025
- World News | Agence France-Presse
Jurors on Monday will begin deliberating whether Sean "Diddy" Combs parlayed his celebrity, wealth and business empire into a decades-long criminal ring that saw him force women into drug-fueled sexual performances with escorts.
-
www.ndtv.com
-
After Chennai, Delhi Cops' 'Breaking Bad' Moment, Massive Meth Lab Busted
- Tuesday October 29, 2024
- India News |
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.
-
www.ndtv.com
-
US Rapper Sean Diddy Drugged And Raped 13-Year-Old Girl, Lawsuit Claims
- Tuesday October 22, 2024
- World News |
Sean "Diddy" Combs, who is currently in federal custody following multiple charges of racketeering and sex trafficking, has now been accused of raping a 13-year-old girl with the help of two other celebrities at a 2000 MTV VMAs afterparty.
-
www.ndtv.com
-
Drugs, Baby Oil, Video Tools: Rapper Diddy's "Freak Off" Sexual Encounters
- Monday September 23, 2024
- World News |
The US government has launched a high-profile sex trafficking and racketeering case against music mogul Sean Combs, aka Diddy, accusing him of orchestrating coercive and abusive sexual encounters at luxury hotels.
-
www.ndtv.com
-
BJP's "Drug Marketing Kazhagam" Jibe At DMK After Rs 2,000 Crore Drug Racket Busted
- Sunday March 10, 2024
- India News | Press Trust of India
A day after a former DMK functionary was arrested in connection with an international drugs trafficking racket, the BJP on Sunday demanded that party chief and Tamil Nadu Chief Minister M K Stalin explain his relationship with the accused.
-
www.ndtv.com
-
Film Producer Who Allegedly Smuggled Drugs Worth Rs 2,000 Crore Arrested
- Saturday March 9, 2024
- India News | NDTV News Desk
NCB arrests Jaffer Sadiq: A film producer has been arrested for allegedly smuggling drugs worth over Rs 2,000 crore out of the country.
-
www.ndtv.com
-
Paramilitary Soldier Among 3 Arrested For Pak-Linked Drug Trafficking
- Friday April 7, 2023
- India News | Nazir Masoodi
Three people including a Central Reserve Police Force (CRPF) soldier have been arrested for running a crossborder drug smuggling racket in Jammu and Kashmir.
-
www.ndtv.com
-
5 Soldiers In Kashmir Denied Bail For Cross-Border Drug Trafficking
- Monday February 13, 2023
- India News |
A court has rejected the bail application of five army personnel and four others accused of running a drug smuggling racket from the Line of Control in Kupwara district of Jammu and Kashmir.
-
www.ndtv.com
-
Dark Web-Based Drug Racket Busted In Hyderabad, Crypto Used For Payment
- Friday September 2, 2022
- Hyderabad News | Asian News International
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.
-
www.ndtv.com
-
Tech-Savvy Professionals Among 22 Arrested In Dark Web Narcotics Operation
- Saturday February 12, 2022
- India News | Press Trust of India
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.
-
www.ndtv.com