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 …
Tag:
narcotics
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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 -
Drug TraffickingDrugs
Sirsa Police Arrest Five with 29 kg Poppy Husk Near Rania Market
by Ananya MehtaSirsa Police arrested five individuals on charges of drug trafficking and seized 29 kilograms of poppy husk near Rania grain market. The arrested suspects have been identified as Narender Singh, …
by Ananya Mehta -
In a significant operation, Delhi Police intercepted a suspect in the Greater Kailash area and seized 20 kilograms of poppy hidden in a bag. The individual, identified as Sunny Gupta …
by Ananya Mehta -
Drug TraffickingDrugs
Udupi Police Arrest Five for Attempting to Sell Banned MDMA Drugs
by Ananya MehtaThe Central Crime Branch (CEN) police in Udupi have arrested five individuals for attempting to sell banned MDMA drugs. The arrested suspects have been identified as Abrar Sheikh (22), Mohammad …
by Ananya Mehta -
Colerain Township police have made an arrest in connection to an armed robbery at PayMore electronics store in Colerain Towne Center on January 3. Rayshawn Kelley, 38, was arrested on …
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Drug TraffickingDrugs
Vasco Police Arrest 24-Year-Old for Ganja Possession, Seize Rs 1 Lakh Worth of Narcotics
by Ananya MehtaIn a significant crackdown on drug-related activities, Vasco Police arrested a 24-year-old man for the illegal possession of narcotics on Sunday morning near Joggers Park in Chicalim. The accused, Khajappa …
by Ananya Mehta -
Officials from the Telangana Anti-Narcotics Bureau (TGANB) have identified twenty students from Symbiosis Institute of Business Management (SIBM) in Shadnagar who were reportedly purchasing narcotics from drug peddlers. This discovery …
by Ananya Mehta -
In a significant drug bust, the crime branch of Indore police apprehended two drug traffickers and confiscated a large quantity of narcotics. The seized contraband included around 102 grams of …
by Ananya Mehta