Drugs Trafficking Case
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Dawood Aide Salim Dola Sent To Anti-Drugs Agency Custody Till May 8 Over Drug Case
A Mumbai court on Thursday remanded alleged international drug trafficker Salim Ismail Dola to the custody of the Narcotics Control Bureau (NCB) till May 8 in connection with a 2023 drug trafficking case, following his recent arrest after nearly two
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India-Turkey Cement Security Ties With Dawood Aide Salim Dola's Deportation
Salim Dola, an alleged associate of Iqbal Mirchi and linked to networks of Dawood Ibrahim, had been on the radar of Indian agencies for years.
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US Prosecutors Prepare Case Against Nicolas Maduro Using Narcoterrorism Law
Deposed Venezuelan president Nicolas Maduro is accused of aiding the movement of cocaine through Venezuela into US territory.
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Too Old? The 92-Year-Old US Judge Handling Maduro Case
Maduro's sudden arrest in January following a US raid on his compound in Venezuela has drawn public eyes to the case - and the aging judge in charge.
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Fake Currency Case Leads To Rs 19 Crore Cocaine Bust In J&K
Questioning of an accused in a counterfeit currency case led police to bust a drug trafficking racket, resulting in the recovery of 1937.80 grams of cocaine worth Rs 19.37 crore in Jammu and Kashmir's Samba district.
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Sikkim Man Arrested In Rs 13,000 Crore International Drug Trafficking Case
The Special Cell of the Delhi Police has arrested a key accused from Sikkim in connection with a massive Rs 13,000 crore international narcotics smuggling case linked to the seizure of a massive consignment of cocaine, mephedrone and Thai marijuana,
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Woman, 67, Arrested For Supplying Arms To Gangsters In Delhi: Cops
A 67-year-old woman was arrested for alleged involvement in an organised illegal firearms trafficking syndicate that supplied weapons to gangsters and dreaded criminals operating in Delhi-NCR, an official said on Saturday.
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Woman Accused Of Running Drug Syndicate With Mother In Delhi Denied Bail
The Delhi High Court refused to grant bail to a woman accused, namely Anuradha (alias Chiku), in a case under Maharashtra Control of Organised Crime Act (MCOCA), for being an active member of an organised crime syndicate allegedly run by her mother
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What Is 'Cartel Of The Suns' And Why Is It Central To Case Against Maduro
Venezuelan President Nicolas Maduro, who is now in US custody,faces narco-terrorism and drug trafficking charges in New York, prosecutors have said. The case is linked to an alleged drug trafficking network known as the Cartel of the Suns
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First Lady, Drug Lords, Presidential Hangar: The Case Against Maduro's Wife
US prosecutors have charged Cilia Flores, wife of Venezuela's captured president Nicolas Maduro, with accepting bribes to facilitate drug trafficking and manipulate the country's anti-drug office.
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Why Is Influencer Orry Being Questioned In A Rs 252 Crore Drug Scandal: The Case Explained
Orry has been summoned for questioning and verification purposes, and no formal charges have been made against him yet.
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Sean 'Diddy' Combs' To Be Sentenced On 2 Prostitution Charges Today
US District Judge Arun Subramanian, who will decide the sentence, has signaled that Combs is unlikely to be freed soon. He twice rejected bail for the rapper, who has been jailed at a federal detention center in Brooklyn since his arrest a year ago.
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Murders and Mobile Phones: All About Terrorist Lawrence Bishnoi And His Gang
Mob boss Lawrence Bishnoi and his cohort of criminals - linked to murders, extortion, and drugs and weapon trafficking - were branded terrorists by Canada Monday evening.
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Nigerian Man Gets 10 Year Jail In 2012 Heroin Trafficking Case In Tamil Nadu
A special court in Coimbatore has convicted a Nigerian national in a narcotics case dating back to 2012, sentencing him to 10 years of rigorous imprisonment and a fine of Rs 1 lakh.
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India-US Probe On $150 Million Drug Racket Gets Global Terror Watchdog's Praise
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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Dawood Aide Salim Dola Sent To Anti-Drugs Agency Custody Till May 8 Over Drug Case
A Mumbai court on Thursday remanded alleged international drug trafficker Salim Ismail Dola to the custody of the Narcotics Control Bureau (NCB) till May 8 in connection with a 2023 drug trafficking case, following his recent arrest after nearly two
-
India-Turkey Cement Security Ties With Dawood Aide Salim Dola's Deportation
Salim Dola, an alleged associate of Iqbal Mirchi and linked to networks of Dawood Ibrahim, had been on the radar of Indian agencies for years.
-
US Prosecutors Prepare Case Against Nicolas Maduro Using Narcoterrorism Law
Deposed Venezuelan president Nicolas Maduro is accused of aiding the movement of cocaine through Venezuela into US territory.
-
Too Old? The 92-Year-Old US Judge Handling Maduro Case
Maduro's sudden arrest in January following a US raid on his compound in Venezuela has drawn public eyes to the case - and the aging judge in charge.
-
Fake Currency Case Leads To Rs 19 Crore Cocaine Bust In J&K
Questioning of an accused in a counterfeit currency case led police to bust a drug trafficking racket, resulting in the recovery of 1937.80 grams of cocaine worth Rs 19.37 crore in Jammu and Kashmir's Samba district.
-
Sikkim Man Arrested In Rs 13,000 Crore International Drug Trafficking Case
The Special Cell of the Delhi Police has arrested a key accused from Sikkim in connection with a massive Rs 13,000 crore international narcotics smuggling case linked to the seizure of a massive consignment of cocaine, mephedrone and Thai marijuana,
-
Woman, 67, Arrested For Supplying Arms To Gangsters In Delhi: Cops
A 67-year-old woman was arrested for alleged involvement in an organised illegal firearms trafficking syndicate that supplied weapons to gangsters and dreaded criminals operating in Delhi-NCR, an official said on Saturday.
-
Woman Accused Of Running Drug Syndicate With Mother In Delhi Denied Bail
The Delhi High Court refused to grant bail to a woman accused, namely Anuradha (alias Chiku), in a case under Maharashtra Control of Organised Crime Act (MCOCA), for being an active member of an organised crime syndicate allegedly run by her mother
-
What Is 'Cartel Of The Suns' And Why Is It Central To Case Against Maduro
Venezuelan President Nicolas Maduro, who is now in US custody,faces narco-terrorism and drug trafficking charges in New York, prosecutors have said. The case is linked to an alleged drug trafficking network known as the Cartel of the Suns
-
First Lady, Drug Lords, Presidential Hangar: The Case Against Maduro's Wife
US prosecutors have charged Cilia Flores, wife of Venezuela's captured president Nicolas Maduro, with accepting bribes to facilitate drug trafficking and manipulate the country's anti-drug office.
-
Why Is Influencer Orry Being Questioned In A Rs 252 Crore Drug Scandal: The Case Explained
Orry has been summoned for questioning and verification purposes, and no formal charges have been made against him yet.
-
Sean 'Diddy' Combs' To Be Sentenced On 2 Prostitution Charges Today
US District Judge Arun Subramanian, who will decide the sentence, has signaled that Combs is unlikely to be freed soon. He twice rejected bail for the rapper, who has been jailed at a federal detention center in Brooklyn since his arrest a year ago.
-
Murders and Mobile Phones: All About Terrorist Lawrence Bishnoi And His Gang
Mob boss Lawrence Bishnoi and his cohort of criminals - linked to murders, extortion, and drugs and weapon trafficking - were branded terrorists by Canada Monday evening.
-
Nigerian Man Gets 10 Year Jail In 2012 Heroin Trafficking Case In Tamil Nadu
A special court in Coimbatore has convicted a Nigerian national in a narcotics case dating back to 2012, sentencing him to 10 years of rigorous imprisonment and a fine of Rs 1 lakh.
-
India-US Probe On $150 Million Drug Racket Gets Global Terror Watchdog's Praise
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.
