Trafficking Racket
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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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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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15 Babies Sold For 15 Lakhs Each: Infant Selling Racket Busted In Telangana
The Cyberabad Special Operations Team in Telangana has dismantled a sophisticated interstate syndicate that was buying and selling infants across states for lakhs of rupees.
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Iran To Tajikistan: Probe Agency Uncovers New Trail In Kerala Kidney Racket
A Kochibased man accused of running an international kidney racket allegedly trafficked poor Indians not just to Iran, but also to Tajikistan for illegal transplants, latest National Investigation Agency (NIA) case records show.
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Probe Agency Busts Rs 3.75 Crore Psychotropic Drugs Racket In Jalandhar
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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Man Behind 2,500-Crore Drug Racket Under Probe Agency Radar
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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Rs 1 Crore Cash, 2 Luxury Cars: Crack Down On Human Trafficking Racket In Bengal
More than Rs 1.01 crore in cash and two luxury cars were seized in West Bengal after the Enforcement Directorate (ED) conducted simultaneous raids as part of a money laundering investigation into an alleged "organised" human trafficking racket
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Facebook Friend 'Sells' Meghalaya Girl In Rajasthan For Rs 3 Lakh
A human trafficking racket spanning multiple states has been busted with the arrest of three persons, including a woman, in connection with the sale of a young girl from Meghalaya for Rs 3 lakh and her forced marriage in Rajasthan earlier this year
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16-Year-Old Girl's Sexual Assault Exposes Major Trafficking Network In Bhubaneswar
An investigation into the alleged sexual assault of a 16-year-old girl in Odisha's Bhubaneswar has led to the uncovering of a sex racket in the state capital.
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Sean 'Diddy' Combs Jailed For Over 4 Years In Sex Trafficking Case
Sean 'Diddy' Combs was sentenced Friday to 4 years and 2 months in prison in case involving sex workers, violence and "freak-offs."
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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.
-
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.
-
15 Babies Sold For 15 Lakhs Each: Infant Selling Racket Busted In Telangana
The Cyberabad Special Operations Team in Telangana has dismantled a sophisticated interstate syndicate that was buying and selling infants across states for lakhs of rupees.
-
Iran To Tajikistan: Probe Agency Uncovers New Trail In Kerala Kidney Racket
A Kochibased man accused of running an international kidney racket allegedly trafficked poor Indians not just to Iran, but also to Tajikistan for illegal transplants, latest National Investigation Agency (NIA) case records show.
-
Probe Agency Busts Rs 3.75 Crore Psychotropic Drugs Racket In Jalandhar
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.
-
Man Behind 2,500-Crore Drug Racket Under Probe Agency Radar
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.
-
Rs 1 Crore Cash, 2 Luxury Cars: Crack Down On Human Trafficking Racket In Bengal
More than Rs 1.01 crore in cash and two luxury cars were seized in West Bengal after the Enforcement Directorate (ED) conducted simultaneous raids as part of a money laundering investigation into an alleged "organised" human trafficking racket
-
Facebook Friend 'Sells' Meghalaya Girl In Rajasthan For Rs 3 Lakh
A human trafficking racket spanning multiple states has been busted with the arrest of three persons, including a woman, in connection with the sale of a young girl from Meghalaya for Rs 3 lakh and her forced marriage in Rajasthan earlier this year
-
16-Year-Old Girl's Sexual Assault Exposes Major Trafficking Network In Bhubaneswar
An investigation into the alleged sexual assault of a 16-year-old girl in Odisha's Bhubaneswar has led to the uncovering of a sex racket in the state capital.
-
Sean 'Diddy' Combs Jailed For Over 4 Years In Sex Trafficking Case
Sean 'Diddy' Combs was sentenced Friday to 4 years and 2 months in prison in case involving sex workers, violence and "freak-offs."
