The Greater Chennai Police (GCP) made a significant breakthrough in the fight against drug trafficking by seizing 17kg of methamphetamine worth approximately Rs16 crore from a house in Madhavaram on …
Myanmar
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Business & Job Opportunity ScamsHuman trafficking
8 Arrested in Telangana for Trafficking Youths to Myanmar Gangs
by Ananya MehtaEight individuals were arrested on Friday by Telangana’s cybercrime police for trafficking unemployed youths to cybercrime gangs in Myanmar. The arrests followed an investigation where the authorities had earlier registered …
by Ananya Mehta -
Drug TraffickingDrugs
Manipur Trio Arrested in Major Drug Trafficking Bust 10 Kg Heroin Seized
by Ananya MehtaIn a significant drug trafficking crackdown, the police arrested three individuals from Manipur for smuggling opium from the Myanmar border, converting it into high-quality heroin in Thoubal, and trafficking it …
by Ananya Mehta -
Argentina has issued an international arrest warrant for Min Aung Hlaing, Myanmar’s Senior General and military leader, over his involvement in the 2017 genocide against the Rohingya people. The decision, …
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Fake Financial Services ScamsFinancial
Serge Pun Charged with Money Laundering Amid Yoma Bank Scandal
Serge Pun, the former executive chairman of Singapore-listed Yoma Strategic Holdings Limited, was charged with money laundering and illegal transactions in late July after being detained by Myanmar’s military junta …
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In a significant move against cross-border fraud, Thai security officials have arrested a man and seized a large quantity of electronic devices linked to a call centre scam network operating …
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A key suspect involved in human trafficking and telecom fraud, including a case connected to Chinese actor Wang Xing, has been arrested and sent to China. The Ministry of Public …
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Drug SeizureDrugs
Assam Police Seize Methamphetamine Worth Rs 9 Crore, Arrest Drug Peddler
by Ananya MehtaIn a major drug bust, Assam Police have seized 30,000 methamphetamine tablets, also known as Yaba tablets, valued at approximately Rs 9 crore, and arrested a drug peddler in Cachar …
by Ananya Mehta -
Drug TraffickingDrugs
Manipur: Assam Rifles Busts Drug Smuggling Syndicate, Two Arrested
by Ananya MehtaTwo individuals were arrested in Manipur’s Churachandpur district after Assam Rifles busted a major drug smuggling syndicate and seized illegal contraband worth approximately Rs 62 crore. The operation, based on …
by Ananya Mehta -
The Special Task Force (STF) of Assam Police has arrested two drug peddlers from Manipur and seized over 1.128 kg of heroin, valued at Rs9 crore. The heroin was recovered …
by Ananya Mehta