News for 'Drug Enforcement Agency'

Tamil Nadu film producer, who was expelled by DMK, held in drugs case

Tamil Nadu film producer, who was expelled by DMK, held in drugs case

Rediff.com9 Mar 2024

The Narcotics Control Bureau (NCB) on Saturday said it has arrested Jaffer Sadiq, a Tamil Nadu-based alleged dealer of narcotics, in connection with an international drugs trafficking investigation case.

MP poll: Cash, drugs, jewellery worth Rs 340cr seized

MP poll: Cash, drugs, jewellery worth Rs 340cr seized

Rediff.com18 Nov 2023

Illicit liquor, narcotic drugs, cash, precious metals, gold, silver, jewellery and other materials worth about Rs 339.95 crore have been seized by the joint team of Flying Surveillance Team (FST), Static Surveillance Team (SST) and police, he said.

Family of 3 'digitally arrested' for 5 days, duped of Rs 1cr

Family of 3 'digitally arrested' for 5 days, duped of Rs 1cr

Rediff.com11 Feb 2025

A family in Noida was duped of over Rs 1 crore after they were kept under 'digital arrest' for five days by unknown people posing as government officials. The scammers threatened the family with arrest by making video calls and claiming to be investigating money laundering and other crimes. This is a new type of cyber fraud where the accused pose as law enforcement agency officials and use video calls to intimidate their victims.

Rs 244 crore cash seized in last 15 days in poll-bound Rajasthan

Rs 244 crore cash seized in last 15 days in poll-bound Rajasthan

Rediff.com24 Oct 2023

According to officials, this year there has been a three-fold increase in the total seizure, which was Rs 322 crore in 2021, Rs 347 crore in 2022 and Rs 1,021 crore so far in 2023.

Wanted Punjab terrorist arrested in US; had links with ISI, BKI

Wanted Punjab terrorist arrested in US; had links with ISI, BKI

Rediff.com18 Apr 2025

Harpreet Singh alias Happy Passia alias Jora, an alleged terrorist who had illegally entered the US, was arrested by the FBI and US Immigration and Customs Enforcement's Enforcement and Removal Operations in Sacramento.

How to avoid digital arrest scams? Govt issues advisory

How to avoid digital arrest scams? Govt issues advisory

Rediff.com7 Oct 2024

The advisory depicted the logos of social media platforms like WhatsApp and Skype to showcase that calls for such scams are made using such platforms.

Woman claims rape at IIM-Calcutta campus, her father says...

Woman claims rape at IIM-Calcutta campus, her father says...

Rediff.com12 Jul 2025

The accused has been arrested on the basis of an FIR lodged by the woman at Haridevpur Police Station, they said.

Over 30,000 cops, drones deployed in Delhi for polls

Over 30,000 cops, drones deployed in Delhi for polls

Rediff.com4 Feb 2025

Nearly 3,000 polling booths have been identified as sensitive, and special security arrangements, including drone surveillance, have been ensured at some of these locations.

It Starts With A Casual Bet And Then...

It Starts With A Casual Bet And Then...

Rediff.com4 Jul 2025

In 2025 alone, at least 50 suicides linked to online gambling losses have been reported across India. According to FIRs, the victims were addicted to betting, largely driven by cricket, rummy and poker.

3 Indians among crew held on Singapore ship with drugs

3 Indians among crew held on Singapore ship with drugs

Rediff.com17 Jul 2024

They are allegedly the owners of the drugs and had commissioned the trip, police commissioner-general Marthinus Hukom, head of the Indonesian National Narcotic Agency, told reporters at a press conference in Batam.

DMK ex-member Jaffer Sadiq, partners invested Rs 40-cr drug money films: ED

DMK ex-member Jaffer Sadiq, partners invested Rs 40-cr drug money films: ED

Rediff.com13 Apr 2024

The Enforcement Directorate made these claims in an official statement issued by the federal agency following its raids in this case at Chennai, Madurai and Tiruchirapalli on April 9.

No coercive steps against Wankhede in Sushant drugs case, says HC

No coercive steps against Wankhede in Sushant drugs case, says HC

Rediff.com1 Apr 2024

The Bombay high court on Monday said no coercive steps shall be taken against IRS officer Sameer Wankhede till April 10 on notices issued to him on the NCB's preliminary inquiry over irregularities in a drugs case related to actor Sushant Singh Rajput's death.

EC Crackdown Hits Pay Dirt In Poll States

EC Crackdown Hits Pay Dirt In Poll States

Rediff.com26 Oct 2023

Seizures in poll-bound states see sharp rise since implementation of Model Code of Conduct.

Drugs worth over Rs 1,610 cr seized by Assam Rifles in Manipur since July 2022

Drugs worth over Rs 1,610 cr seized by Assam Rifles in Manipur since July 2022

Rediff.com8 Aug 2023

However, official sources said the Assam Rifles -- a border guarding force -- primary mandate or task is not drug law enforcement.

India Tops WADA List Of Doping Offenders!

India Tops WADA List Of Doping Offenders!

Rediff.com20 Jun 2025

India's doping woes came to the fore once again with the country topping the World Anti-Doping Agency's 2023 testing figures among countries which analysed 5,000 or more samples even as the sports ministry promised an "aggressive clean-up" and an amended Anti-Doping Act after addressing objections from the WADA.

2500-kg drug seizure: Kerala court sends Pak national to jail for 14 days

2500-kg drug seizure: Kerala court sends Pak national to jail for 14 days

Rediff.com16 May 2023

The magistrate court has remanded the accused Pakistani national Subair, who was arrested by the Narcotics Control Bureau to 14 days of judicial custody.

Pak boat carrying drugs worth Rs 600 cr seized off Guj coast, 14 held

Pak boat carrying drugs worth Rs 600 cr seized off Guj coast, 14 held

Rediff.com28 Apr 2024

The overnight operation in the Arabian Sea was carried out in coordination with the Gujarat Anti-terrorism Squad and the Narcotics Control Bureau, it said.

'By hosting 2036 Olympics, India will make a statement'

'By hosting 2036 Olympics, India will make a statement'

Rediff.com17 Jun 2025

India's bid to host the 2036 Olympics is not merely an attempt to make a statement internationally but also a well thought out plan to create world-class infrastructure, said Minister of State for Sports Raksha Khadse.

'Digital Arrest?' Don't Panic!

'Digital Arrest?' Don't Panic!

Rediff.com5 May 2025

Targets should avoid panicking and hang up. 'Disconnecting stops the scammers from building psychological pressure.'

Get the 'big fish' sending drugs to India: Nirmala to officials

Get the 'big fish' sending drugs to India: Nirmala to officials

Rediff.com5 Dec 2022

Finance Minister Nirmala Sitharaman on Monday asked enforcement agencies to go after 'big fish' involved in drug trafficking, saying they need to find who is sending 'mountains' of illegal drugs into the country.

ED probes money laundering in drug case linked to DMK ex-functionary

ED probes money laundering in drug case linked to DMK ex-functionary

Rediff.com10 Mar 2024

The ED will probe if money earned from the illicit narcotics trade was laundered to create movable and immovable assets by the accused. The investigation will run parallel to the NCB probe, the sources said.

Ex-actress Mamta Kulkarni involved in drug trade: Police

Ex-actress Mamta Kulkarni involved in drug trade: Police

Rediff.com18 Jun 2016

Former actress Mamta Kulkarni was on Saturday named as a prime accused in a multi-crore drug racket linked to drug baron Vicky Goswami, with Mumbai police claiming that she was actively involved in the illicit activities and would seek her extradition from Kenya.

Boom in drug seizures in India in last 5 years, says NCB chief

Boom in drug seizures in India in last 5 years, says NCB chief

Rediff.com15 Feb 2022

There has been an "exponential" rise in the seizure of drugs in India in the last five years with the darknet and the maritime route emerging as the most preferred modes of trafficking, NCB director general S N Pradhan said on Tuesday.

Six get 20-year jail term in 1445 kg Gujarat drug haul case

Six get 20-year jail term in 1445 kg Gujarat drug haul case

Rediff.com30 Jan 2024

The court also imposed a fine of Rs 1 lakh each on the six persons sentenced to 20-year imprisonment, out of the eight crew members who were on board the merchant vessel 'Henry'.

FBI suppressing Headley's links to the DEA

FBI suppressing Headley's links to the DEA

Rediff.com14 Dec 2009

The Federal Bureau of Investigation has been trying to have the prosecution of David Coleman Headley, the Chicago-based US citizen of Pakistani origin, who allegedly helped the Lashkar-e-Tayiba in carrying out the 26/11 terrorist strikes in Mumbai, conducted in such a manner as to avoid any focus on his alleged links with the US Drug Enforcement Agency.

Aryan Khan drug case: NCB gets 60 more days to file charge sheet

Aryan Khan drug case: NCB gets 60 more days to file charge sheet

Rediff.com31 Mar 2022

The NCB, through a special public prosecutor, had argued that there were "compelling reasons" to seek the extension.

Missing Indian student found dead in US, second death in a week

Missing Indian student found dead in US, second death in a week

Rediff.com9 Apr 2024

Arfath's father Mohammed Saleem had said that Arfath last spoke to him on March 7, and since then he has not been in touch with his family.

K'taka election seizures hit Rs 375 cr, sees 4.5 times surge from last polls

K'taka election seizures hit Rs 375 cr, sees 4.5 times surge from last polls

Rediff.com9 May 2023

It said that increased focus on expenditure monitoring was the reason being the seizures, which included freebies such as sarees, 'food kits', pressure cookers and kitchen appliances.

US launches biggest crackdown on designer drugs

US launches biggest crackdown on designer drugs

Rediff.com27 Jun 2013

The source of the synthetic drugs was Asia, especially India and China.

Rs 1760 cr worth seizures across 5 poll-bound states: EC

Rs 1760 cr worth seizures across 5 poll-bound states: EC

Rediff.com20 Nov 2023

The poll panel said the seizures made since the polls were announced on October 9 are over seven times (Rs 239.15 crore) the seizures made in the previous assembly elections in these states in 2018.

ED quizzes YouTuber Elvish Yadav again for 7 hrs in snake venom case

ED quizzes YouTuber Elvish Yadav again for 7 hrs in snake venom case

Rediff.com6 Sep 2024

The agency recorded the statement of the 26-year-old man at its zonal office located at Ashok Marg in Lucknow for about seven hours.

EC cracks the whip, shifts lax officials including cops in 5 poll-bound states

EC cracks the whip, shifts lax officials including cops in 5 poll-bound states

Rediff.com11 Oct 2023

During a review, the EC found that the performance of some officers was "unsatisfactory" and they were found "complacent, if not complicit" in various matters, including the illegal supply of liquor as a possible poll inducement, sources said.

Recruitment for terrorist groups will be treated as terror act: J-K DGP

Recruitment for terrorist groups will be treated as terror act: J-K DGP

Rediff.com18 Nov 2023

He said law enforcement agencies are cracking down on those involved in recruitment for terrorist groups as well as narcotic dealers and smugglers.

Pharma companies fight fakes with smart packaging

Pharma companies fight fakes with smart packaging

Rediff.com10 Oct 2024

Indian pharmaceutical companies are stepping up their efforts to combat the problem of counterfeit drugs, employing a variety of strategies, from packaging innovations to engaging private investigation agencies. The stakes are high, as counterfeit medicines not only harm consumers but also tarnish the reputation of leading brands.

Cong releases manifesto for Himachal polls, promises 1L jobs, free electricity

Cong releases manifesto for Himachal polls, promises 1L jobs, free electricity

Rediff.com5 Nov 2022

On the implementation of the old pension scheme, Baghel said Rajasthan and Chhattisgarh have written to the Central government to return the people's money with the National Pension System to implement the old pension scheme, but they refused.

Drugs case: NCB probe rules out extortion bid made to let off Aryan Khan

Drugs case: NCB probe rules out extortion bid made to let off Aryan Khan

Rediff.com29 May 2022

The agency had called him a hostile witness after he made the allegations.

J-K: 5 cops, teacher sacked for narco-terror links

J-K: 5 cops, teacher sacked for narco-terror links

Rediff.com3 Aug 2024

The Jammu and Kashmir administration on Saturday sacked six government employees, including five policemen, for their 'deep involvement in anti-national activities', officials said.

NCB busts Zambada, biggest LSD cartel on darknet, arrests 3

NCB busts Zambada, biggest LSD cartel on darknet, arrests 3

Rediff.com1 Aug 2023

The Narcotics Control Bureau on Tuesday claimed to have busted the "biggest" darknet-based LSD cartel operating in India with the seizure of more than 13,000 blots and Rs 26 lakh in cash and the arrest of three persons.

No links with Jaffer Sadiq: DMK on ex-functionary after NCB arrest

No links with Jaffer Sadiq: DMK on ex-functionary after NCB arrest

Rediff.com10 Mar 2024

The DMK also warned of legal action against those who attempt to link Sadiq with either the party or its leaders.

'Drug crime is the most serious crime our country is facing'

'Drug crime is the most serious crime our country is facing'

Rediff.com28 Jun 2021

'We are also seeing the birth of new evil, the new face of drug distribution where human interface has reduced; consumers are using the Dark Web to source supplies and using cryptocurrencies as payment mode.'