In a major bust on Sunday night, Puri police arrested four inter-district drug peddlers and seized 538.5 grams of brown sugar worth Rs 55 lakh, along with a country-made pistol, …
seizure”
-
-
Drug TraffickingDrugs
Tripura Police Arrest Nine in Major Narcotics Seizure at Agartala Railway Station
by Ananya MehtaIn a late-night operation, the Government Railway Police (GRP) and the Railway Protection Force (RPF) seized narcotics worth Rs30 lakh and arrested nine individuals from a parcel van at Agartala …
by Ananya Mehta -
Money-Laundering Scams
Siraj Ahmed Memon, Akram Mohammad Shafi, and Vasim Bhesaniya Arrested in Rs100 Crore Fraud
by Ananya MehtaSiraj Ahmed Memon, Akram Mohammad Shafi, and Vasim Bhesaniya Arrested in Rs100 Crore Fraud Case The Directorate of Enforcement (ED), investigating a major case registered at Malegaon Chawani Police Station, …
by Ananya Mehta -
Drug TraffickingDrugs
Tripura Police Seize 1.06 Lakh Yaba Tablets, Arrest Three in Major Drug Bust
by Ananya MehtaIn a major crackdown on drug trafficking, Tripura Police arrested three individuals and seized a staggering 1.06 lakh yaba tablets, valued at over Rs 5 crore, in the early hours …
by Ananya Mehta -
In a significant crackdown on narcotic drugs, the Narcotics Control Bureau (NCB) conducted a raid in Jaipur on Tuesday, leading to the seizure of narcotic tablets and capsules worth Rs14 …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Hilton Head Attorney Sentenced to Nine Months for Aiding $3 Million Fraud Scheme
HILTON HEAD, SC — Peter J. Strauss, a 46-year-old attorney from Hilton Head, was sentenced to nine months in federal prison for his involvement in transferring $3 million to prevent …
-
Drug TraffickingDrugs
Mizoram Police Seize 9.5kg of Methamphetamine, Arrest Jacob Thanga
by Ananya MehtaThe Mizoram Excise and Narcotics Department officials made a significant drug bust in Aizawl on Thursday night, seizing 9.584 kg (90,000 tablets) of methamphetamine. The authorities apprehended Jacob Thanga, a …
by Ananya Mehta -
On Wednesday, Malda Police in West Bengal conducted two successful raids, leading to the seizure of narcotics worth Rs3.3 crore and the arrest of seven individuals, including a woman. In …
by Ananya Mehta -
Drug TraffickingDrugs
Two Arrested for Selling Ganja in Domalguda, Six Kilograms Seized
by Ananya MehtaOn Wednesday, January 22, officials from the excise department arrested Guddu Kumar and Chetu Kumar Yadav for their involvement in selling ganja in the Domalguda area of Hyderabad. The duo …
by Ananya Mehta -
Sheikh Shahnawaz, also known as Sohail and Bura, a 23-year-old man from Jahangirpuri, was arrested by Delhi Police on Thursday after being found in possession of heroin worth Rs2.5 crore. …
by Ananya Mehta