Delhi Police’s Special Cell has successfully apprehended three individuals involved in the illegal trade of manufactured drugs containing psychotropic substances, including tramadol capsules and codeine syrup. This action is part …
narcotics
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Lucknow resident Amit Kashyap (31) was arrested by the Narcotic Control Bureau (NCB) on Sunday for his involvement in a drug peddling operation. Kashyap allegedly transferred money through his personal …
by Ananya Mehta -
In a major breakthrough, the West Bengal Police, along with the Special Operations Group (SOG) and the Siliguri Police Commissionerate, successfully dismantled a major drug trafficking network operating through the …
by Ananya Mehta -
Drug TraffickingDrugs
Three Arrested in Newington After Traffic Stop Leads to Narcotics and Firearm Discovery
NEWINGTON, CT (WFSB) – Three people were arrested early Tuesday morning after a traffic stop in Newington led to the discovery of narcotics and a firearm. At around 3:30 p.m., …
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Drug TraffickingDrugs
Naharlagun Police Arrest Drug Peddler Nur Jamal with Rs30,000 Heroin
by Ananya MehtaIn a swift operation on Thursday, Naharlagun police arrested a drug peddler, Nur Jamal (27), following a high-speed chase. Authorities recovered heroin weighing 12.70g, valued at Rs 30,000. The arrest …
by Ananya Mehta -
Drug TraffickingDrugs
Police Arrest Five Drug Peddlers Across Srinagar, Kupwara, & Budgam
by Ananya MehtaIn a major crackdown on drug peddling, police arrested five individuals across Kupwara, Baramulla, Srinagar, and Budgam and seized significant quantities of narcotic substances along with cash. According to an …
by Ananya Mehta -
On Saturday, Sashastra Seema Bal (SSB) jawans from the 48th Battalion in Jaynagar successfully arrested two individuals involved in smuggling narcotics across the Indo-Nepal border in Madhubani. Acting on a …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Former TD Bank Employee Charged with Money Laundering and Bribery in Colombian Scheme
MIAMI, Fla. — A former TD Bank employee, Leonardo Ayala, 24, was arrested on December 10, 2024, and charged with facilitating a money laundering operation that moved millions of dollars …
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Drug TraffickingDrugs
Goa ANC Seizes Drugs Worth Rs9.2 Lakh, Dismantles Ganja Network
by Ananya MehtaIn a significant crackdown on drug trafficking, the Anti-Narcotics Cell (ANC) of Goa Police seized narcotics worth Rs9.2 lakh and arrested several individuals, including foreign nationals and locals, as part …
by Ananya Mehta -
Drug TraffickingDrugs
Faisal Koyamadakath Arrested at Mumbai Airport for Smuggling Rs4 Crore Hydroponic Weed
by Ananya MehtaThe Air Intelligence Unit (AIU) of Mumbai Airport Customs arrested a 54-year-old man, Faisal Koyamadakath, from Kerala on Wednesday for allegedly smuggling Hydroponic Weed worth Rs4 crore into India from …
by Ananya Mehta