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Massive ED Crackdown On 'Donkey Route' Money Laundering In Punjab, Haryana
The Enforcement Directorate (ED) carried out extensive search operations at 11 locations across Punjab and Haryana Wednesday in connection with a major money laundering probe linked to the notorious 'donkey route case'.
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'Cocaine In Sandal Heels': Sophisticated Drug Network Dismantled In Hyderabad
In a major crackdown on narcotics that has sent shockwaves through Hyderabad, the Elite Action Group for Drug Law Enforcement (EAGLE) has dismantled a highly sophisticated, transnational drug trafficking network operating in the city.
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A Timeline Of The Rise Of Sean 'Diddy' Combs And His Legal Troubles
For more than two decades, Sean "Diddy" Combs was one of hip-hop's most nimble entrepreneurs, spinning his hitmaking talents into a broad business empire that included a record label, a fashion brand, a TV network, and a variety of other ventures.
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"Dark, Sleazy": Sean 'Diddy' Combs' Ex-Girlfriend Recounts "Hotel Nights"
An ex-girlfriend of Sean Combs testified of sex with a network of paid male escorts at the music mogul's behest and that he asked her to transport drugs for him.
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Tamil Nadu Women Duped Of Rs 81.7 Lakh In Digital Arrest Scam, 4 Arrested
The Cyber Crime wing of the Tamil Nadu Police has arrested four individuals, including a woman from Pollachi, for allegedly opening mule bank accounts to assist a cyber fraud network operating out of North India.
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Gang Sold Babies To Rich Families In Delhi-NCR, Busted; Mastermind On Run
The Delhi Police have busted a human trafficking network that sold newborns to rich families in the national capital and nearby cities.
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Delhi Police Busts Child Trafficking Network; 4 Arrested
The Railway Unit of Delhi Police has arrested four people, including three women, for allegedly being involved in child trafficking and has also rescued two infants.
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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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CBI To Seek Interpol Notice Against Trafficking Network Members Pushing Indians In Russia War Zone
These victims were "deceptively" made to sign contracts for the Russian Army and handed over to them to be sent to the Russia-Ukraine War zone, the CBI has found.
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Key Accused In Organ Trafficking Network Arrested In Kerala: Cops
The Kerala police on Saturday said it has arrested the alleged mastermind behind the international human trafficking network involved in organ harvesting.
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CBI Arrests 4 For Pushing Indians Into Russia-Ukraine War
The CBI has arrested four people including a contractual translator in the Russian Defence Ministry for their alleged involvement in the human trafficking network that pushed Indians into the Russia-Ukraine war zone, officials said Tuesday.
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Surat Police Bust Bangladeshi Human Trafficking Network, 10 Arrested
Surat police claimed to have nabbed ten people, including nine Bangladeshi citizens and busted a Bangladeshi network involved in human trafficking in India.
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20 Gujarat Passengers Who Returned From France Questioned By Cops
At least 20 passengers from Gujarat who were on the Nicaragua-bound flight which was sent back mid-route from France have been quizzed by police in a bid to unearth a suspected illegal immigration network operating from the state.
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"Fliers Shouldn't Have Paid More If...": Cops Probe 'Donkey Flight' Case
At least 20 passengers from Gujarat who were on the Nicaragua-bound flight which was sent back mid-route from France have been quizzed by police in a bid to unearth a suspected illegal immigration network operating from the state, an official said.
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Gujarat Police's Move Against Illegal Immigration After France Plane Row
Gujarat Police have formed teams to bust a suspected illegal immigration network involving "agents" and will coordinate with passengers of the plane that landed in Mumbai from France on Tuesday, a senior officer said.
-
Massive ED Crackdown On 'Donkey Route' Money Laundering In Punjab, Haryana
The Enforcement Directorate (ED) carried out extensive search operations at 11 locations across Punjab and Haryana Wednesday in connection with a major money laundering probe linked to the notorious 'donkey route case'.
-
'Cocaine In Sandal Heels': Sophisticated Drug Network Dismantled In Hyderabad
In a major crackdown on narcotics that has sent shockwaves through Hyderabad, the Elite Action Group for Drug Law Enforcement (EAGLE) has dismantled a highly sophisticated, transnational drug trafficking network operating in the city.
-
A Timeline Of The Rise Of Sean 'Diddy' Combs And His Legal Troubles
For more than two decades, Sean "Diddy" Combs was one of hip-hop's most nimble entrepreneurs, spinning his hitmaking talents into a broad business empire that included a record label, a fashion brand, a TV network, and a variety of other ventures.
-
"Dark, Sleazy": Sean 'Diddy' Combs' Ex-Girlfriend Recounts "Hotel Nights"
An ex-girlfriend of Sean Combs testified of sex with a network of paid male escorts at the music mogul's behest and that he asked her to transport drugs for him.
-
Tamil Nadu Women Duped Of Rs 81.7 Lakh In Digital Arrest Scam, 4 Arrested
The Cyber Crime wing of the Tamil Nadu Police has arrested four individuals, including a woman from Pollachi, for allegedly opening mule bank accounts to assist a cyber fraud network operating out of North India.
-
Gang Sold Babies To Rich Families In Delhi-NCR, Busted; Mastermind On Run
The Delhi Police have busted a human trafficking network that sold newborns to rich families in the national capital and nearby cities.
-
Delhi Police Busts Child Trafficking Network; 4 Arrested
The Railway Unit of Delhi Police has arrested four people, including three women, for allegedly being involved in child trafficking and has also rescued two infants.
-
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.
-
CBI To Seek Interpol Notice Against Trafficking Network Members Pushing Indians In Russia War Zone
These victims were "deceptively" made to sign contracts for the Russian Army and handed over to them to be sent to the Russia-Ukraine War zone, the CBI has found.
-
Key Accused In Organ Trafficking Network Arrested In Kerala: Cops
The Kerala police on Saturday said it has arrested the alleged mastermind behind the international human trafficking network involved in organ harvesting.
-
CBI Arrests 4 For Pushing Indians Into Russia-Ukraine War
The CBI has arrested four people including a contractual translator in the Russian Defence Ministry for their alleged involvement in the human trafficking network that pushed Indians into the Russia-Ukraine war zone, officials said Tuesday.
-
Surat Police Bust Bangladeshi Human Trafficking Network, 10 Arrested
Surat police claimed to have nabbed ten people, including nine Bangladeshi citizens and busted a Bangladeshi network involved in human trafficking in India.
-
20 Gujarat Passengers Who Returned From France Questioned By Cops
At least 20 passengers from Gujarat who were on the Nicaragua-bound flight which was sent back mid-route from France have been quizzed by police in a bid to unearth a suspected illegal immigration network operating from the state.
-
"Fliers Shouldn't Have Paid More If...": Cops Probe 'Donkey Flight' Case
At least 20 passengers from Gujarat who were on the Nicaragua-bound flight which was sent back mid-route from France have been quizzed by police in a bid to unearth a suspected illegal immigration network operating from the state, an official said.
-
Gujarat Police's Move Against Illegal Immigration After France Plane Row
Gujarat Police have formed teams to bust a suspected illegal immigration network involving "agents" and will coordinate with passengers of the plane that landed in Mumbai from France on Tuesday, a senior officer said.
