India Drug Scam
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Drugs, Scams, Blackmail: Actor Srikanth's Arrest In Cocaine Case Blows Lid Off Big Racket
The arrest of actor Srikanth in a high-profile cocaine case has led to explosive revelations about a widening criminal network in Chennai - one that allegedly spans drug supply, job scams, blackmail, and land grabbing.
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Drugs, Mega Land Deal: Ahmedabad Builder Duped Of Rs 1 Crore In 'Digital Arrest' Scam
A builder in Ahmedabad lost Rs 1 crore after he fell prey to a 'digital arrest' scam in which some people posing to be from the police and the Narcotics Control Bureau told him that 550 grams of a drug was found in a parcel in his name.
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Probe Agency Arrests Man, Seizes Bitcoin Worth Rs 130 Crore In US Requested Probe
The Enforcement Directorate on Saturday said it has seized cryptocurrency worth more than Rs 130 crore and arrested a Uttarakhand-based man as part of a drugs trafficking-linked money laundering probe initiated on the request of US authorities.
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Mumbai Doctor, 3 Others Duped Of Rs 15.97 Lakh In "Drug-In-Parcel" Scam
Four people, including a doctor at a civic hospital, were duped to the tune of Rs 15.97 lakh in four separate incidents by cyber fraudsters, a Mumbai police official said.
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New Cyber Fraud Exposed: How Chennai Woman Evaded 'Drug Smuggling' Scam
After two Gurugram residents were duped of nearly Rs 2 crore by cyberfraudsters, a marketing professional from Chennai on Tuesday said she received a similar scam call claiming her Aadhaar number was used to send drugs to Thailand.
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Gurugram Man Duped Of Over ₹ 1 Crore By Cyber Fraudsters Posing As Police
A man was duped of more than Rs 1 crore by cyber fraudsters who told him that drugs had been found in a parcel sent by him and threatened him with arrest, police said on Saturday.
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Bollywood Actor Falls Prey To 'Drugs In Package' Scam, Loses Rs 5.79 Lakh
Bollywood actor Anjali Patil was duped of Rs 5.79 lakh by a cyber fraud posing as a Mumbai Police officer, a report said.
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How Delhi Cops Teamed Up With FBI To Bust $20-Million Call Centre Racket
A call centre gang run from India duped US citizens of 20 million dollars by impersonating a top officer of the US' Drugs Enforcement Administration (DEA), Delhi Police have said.
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Doctor Investigated In Vyapam Scam Dies In Lucknow Hospital
The woman, identified as Dr Manisha Sharma, died over two days after she was admitted to the hospital in critical condition on account of an alleged drug overdose.
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Indian American Drug Firm Founder Pleads Not Guilty To Opioid Bribe Scam
Indian-American pharmaceutical billionaire John Kapoor, accused of bribing doctors in the US to over-prescribe a powerful opioid to patients, has pleaded not guilty and asked the court to remove his GPS monitoring bracelet.
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Supply of Sub-Standard Chikki to Students Stopped: Maharashtra Government to High Court
The Maharashtra government today informed the Bombay High Court that it had stopped the supply of 'chikki' food snack to school students on July 10 following complaints that it was "sub-standard".
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Paid Rs 35 Lakh to Punjab Minister Bikram Majithia, Says Drugs Scam Accused
The alleged confession of one of the accused has further embroiled Punjab minister Bikram Singh Majithia, who is also related to the Badal family, in the synthetic drugs scam case. Key accused Jagjit Singh Chahal has claimed to have given Rs 35 lakh as election funds to Mr Majithia between 2007 and 2012.
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Indian-origin man held in US drug bust
A 29-year-old Indian-origin truck driver was arrested by US authorities for allegedly trying to smuggle drugs worth nearly US $3.6 million, in one of the largest cocaine busts in the country's history.Canada-based Ravinder Kumar Arora was arrested as he appeared "extremely nervous" during primary questioning when attempting to leave the United Stat...
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NRI sold addictive medicines to cyber customers
An Indian-American man has been sentenced by a US court to 12 years in jail and ordered to pay 68 million dollars for his involvement in an elaborate Internet scam that obtained a whopping 200 million dollars by illegally selling addictive medicines to cyber customers and drug users.
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Drugs, Scams, Blackmail: Actor Srikanth's Arrest In Cocaine Case Blows Lid Off Big Racket
The arrest of actor Srikanth in a high-profile cocaine case has led to explosive revelations about a widening criminal network in Chennai - one that allegedly spans drug supply, job scams, blackmail, and land grabbing.
-
Drugs, Mega Land Deal: Ahmedabad Builder Duped Of Rs 1 Crore In 'Digital Arrest' Scam
A builder in Ahmedabad lost Rs 1 crore after he fell prey to a 'digital arrest' scam in which some people posing to be from the police and the Narcotics Control Bureau told him that 550 grams of a drug was found in a parcel in his name.
-
Probe Agency Arrests Man, Seizes Bitcoin Worth Rs 130 Crore In US Requested Probe
The Enforcement Directorate on Saturday said it has seized cryptocurrency worth more than Rs 130 crore and arrested a Uttarakhand-based man as part of a drugs trafficking-linked money laundering probe initiated on the request of US authorities.
-
Mumbai Doctor, 3 Others Duped Of Rs 15.97 Lakh In "Drug-In-Parcel" Scam
Four people, including a doctor at a civic hospital, were duped to the tune of Rs 15.97 lakh in four separate incidents by cyber fraudsters, a Mumbai police official said.
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New Cyber Fraud Exposed: How Chennai Woman Evaded 'Drug Smuggling' Scam
After two Gurugram residents were duped of nearly Rs 2 crore by cyberfraudsters, a marketing professional from Chennai on Tuesday said she received a similar scam call claiming her Aadhaar number was used to send drugs to Thailand.
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Gurugram Man Duped Of Over ₹ 1 Crore By Cyber Fraudsters Posing As Police
A man was duped of more than Rs 1 crore by cyber fraudsters who told him that drugs had been found in a parcel sent by him and threatened him with arrest, police said on Saturday.
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Bollywood Actor Falls Prey To 'Drugs In Package' Scam, Loses Rs 5.79 Lakh
Bollywood actor Anjali Patil was duped of Rs 5.79 lakh by a cyber fraud posing as a Mumbai Police officer, a report said.
-
How Delhi Cops Teamed Up With FBI To Bust $20-Million Call Centre Racket
A call centre gang run from India duped US citizens of 20 million dollars by impersonating a top officer of the US' Drugs Enforcement Administration (DEA), Delhi Police have said.
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Doctor Investigated In Vyapam Scam Dies In Lucknow Hospital
The woman, identified as Dr Manisha Sharma, died over two days after she was admitted to the hospital in critical condition on account of an alleged drug overdose.
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Indian American Drug Firm Founder Pleads Not Guilty To Opioid Bribe Scam
Indian-American pharmaceutical billionaire John Kapoor, accused of bribing doctors in the US to over-prescribe a powerful opioid to patients, has pleaded not guilty and asked the court to remove his GPS monitoring bracelet.
-
Supply of Sub-Standard Chikki to Students Stopped: Maharashtra Government to High Court
The Maharashtra government today informed the Bombay High Court that it had stopped the supply of 'chikki' food snack to school students on July 10 following complaints that it was "sub-standard".
-
Paid Rs 35 Lakh to Punjab Minister Bikram Majithia, Says Drugs Scam Accused
The alleged confession of one of the accused has further embroiled Punjab minister Bikram Singh Majithia, who is also related to the Badal family, in the synthetic drugs scam case. Key accused Jagjit Singh Chahal has claimed to have given Rs 35 lakh as election funds to Mr Majithia between 2007 and 2012.
-
Indian-origin man held in US drug bust
A 29-year-old Indian-origin truck driver was arrested by US authorities for allegedly trying to smuggle drugs worth nearly US $3.6 million, in one of the largest cocaine busts in the country's history.Canada-based Ravinder Kumar Arora was arrested as he appeared "extremely nervous" during primary questioning when attempting to leave the United Stat...
-
NRI sold addictive medicines to cyber customers
An Indian-American man has been sentenced by a US court to 12 years in jail and ordered to pay 68 million dollars for his involvement in an elaborate Internet scam that obtained a whopping 200 million dollars by illegally selling addictive medicines to cyber customers and drug users.
