Trafficking Network
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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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How Cambodia Became Global Scam Hub With Chinese-Linked Networks At Core
According to US government data, Americans alone lost around $10 billion to online scams originating from Southeast Asia in 2024, a sharp rise of about 66% compared to the previous year.
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Ex-Bar Dancer Arrested In Rs 6-Crore Mumbai Drug Bust, 5,000 Pills Seized
Police have said there is, for now, no direct link between this seizure and recent concert-related deaths in Goregaon. Further investigation is underway.
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Delhi Cops Crack Down On Arms Smuggling Network Linked To Pakistan, Bangladesh
During the operation, police recovered a significant cache of arms and ammunition, including 21 foreign-made pistols, sub-machine guns, and automatic firearms, along with over 200 live cartridges.
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Epstein Targeted Adult Models To Avoid Scrutiny After 2008 Conviction: Report
New accounts reveal how Jeffrey Epstein allegedly targeted adult models who looked younger after his 2008 conviction, using manipulation, false promises and financial control to maintain a network of abuse.
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Darknet Drug Network 'Team Kalki' Busted, Sent Over 1,000 Parcels Across India
The Narcotics Control Bureau (NCB) has dismantled a darknet-based drug trafficking network that, by its own operational count, sent more than 1,000 narcotics parcels to buyers across India - from Delhi to Kerala - between January 2025 and this month.
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Drugs Worth Rs 10 Crore Seized As Cops Bust Network Linking Nepal, Lanka
The Narcotics Control Bureau (NCB) has busted an international drug trafficking network operating between Nepal, India and Sri Lanka, seizing narcotics worth around Rs 10 crore and arresting five people.
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6,800 km From Epstein Island, His Paris Lair Surfaces With Disturbing Details
The photographs show an 18-room residence saturated in red, orange and pink tones. Walls are covered with framed images of naked or semi-naked young women.
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Tactical Gear, Armoured Cars: The Deadly Militarisation Of Mexican Cartels
Over the past decade, CJNG evolved from a regional trafficking network into a structured armed organisation. Under El Mencho, the cartel expanded rapidly across several states and built strong international links, in synthetic drug trafficking
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The Wives And Girlfriends Who Ran Bishnoi Crime Syndicate From The Shadows
In jailed gangster Lawrence Bishnoi's underworld syndicate, a network of women has risen to positions of significant operational control, carrying out extortion demands, drug trafficking, assassinations and kidnappings on behalf of the gang.
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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.
-
How Cambodia Became Global Scam Hub With Chinese-Linked Networks At Core
According to US government data, Americans alone lost around $10 billion to online scams originating from Southeast Asia in 2024, a sharp rise of about 66% compared to the previous year.
-
Ex-Bar Dancer Arrested In Rs 6-Crore Mumbai Drug Bust, 5,000 Pills Seized
Police have said there is, for now, no direct link between this seizure and recent concert-related deaths in Goregaon. Further investigation is underway.
-
Delhi Cops Crack Down On Arms Smuggling Network Linked To Pakistan, Bangladesh
During the operation, police recovered a significant cache of arms and ammunition, including 21 foreign-made pistols, sub-machine guns, and automatic firearms, along with over 200 live cartridges.
-
Epstein Targeted Adult Models To Avoid Scrutiny After 2008 Conviction: Report
New accounts reveal how Jeffrey Epstein allegedly targeted adult models who looked younger after his 2008 conviction, using manipulation, false promises and financial control to maintain a network of abuse.
-
Darknet Drug Network 'Team Kalki' Busted, Sent Over 1,000 Parcels Across India
The Narcotics Control Bureau (NCB) has dismantled a darknet-based drug trafficking network that, by its own operational count, sent more than 1,000 narcotics parcels to buyers across India - from Delhi to Kerala - between January 2025 and this month.
-
Drugs Worth Rs 10 Crore Seized As Cops Bust Network Linking Nepal, Lanka
The Narcotics Control Bureau (NCB) has busted an international drug trafficking network operating between Nepal, India and Sri Lanka, seizing narcotics worth around Rs 10 crore and arresting five people.
-
6,800 km From Epstein Island, His Paris Lair Surfaces With Disturbing Details
The photographs show an 18-room residence saturated in red, orange and pink tones. Walls are covered with framed images of naked or semi-naked young women.
-
Tactical Gear, Armoured Cars: The Deadly Militarisation Of Mexican Cartels
Over the past decade, CJNG evolved from a regional trafficking network into a structured armed organisation. Under El Mencho, the cartel expanded rapidly across several states and built strong international links, in synthetic drug trafficking
-
The Wives And Girlfriends Who Ran Bishnoi Crime Syndicate From The Shadows
In jailed gangster Lawrence Bishnoi's underworld syndicate, a network of women has risen to positions of significant operational control, carrying out extortion demands, drug trafficking, assassinations and kidnappings on behalf of the gang.
