News for 'drug racket'

Illegal Medicine Diversion Racket Uncovered in Delhi; Five Arrested

Illegal Medicine Diversion Racket Uncovered in Delhi; Five Arrested

Rediff.com5 Apr 2026

Delhi Police have uncovered a racket involving the illegal diversion and sale of government-supplied medicines intended for free distribution in hospitals, seizing drugs worth Rs 70 lakh and arresting five individuals.

Hyderabad drug racket: Telugu filmmaker quizzed for 10 hrs

Hyderabad drug racket: Telugu filmmaker quizzed for 10 hrs

Rediff.com20 Jul 2017

Puri Jagannadh also gave his blood sample.

International Cyber Fraud Racket Busted: Two Arrested in Delhi

International Cyber Fraud Racket Busted: Two Arrested in Delhi

Rediff.com9 Apr 2026

Two African nationals have been arrested in Delhi for their alleged involvement in an international cyber fraud racket that defrauded victims across multiple states of more than Rs 5 million.

How Punjab Police dismantled a cross-border drug and arms network

How Punjab Police dismantled a cross-border drug and arms network

Rediff.com11 Apr 2026

Punjab Police have arrested two individuals and seized a significant quantity of heroin, along with illegal weapons, in a successful operation targeting a cross-border drug and arms racket.

Indian National Arrested In Captagon Drug Trafficking Case

Indian National Arrested In Captagon Drug Trafficking Case

Rediff.com17 May 2026

The Narcotics Control Bureau (NCB) has arrested an Indian national from Uttarakhand in connection with an international Captagon drug trafficking racket. This follows the earlier arrest of a Syrian national and the seizure of 227 kg of Captagon, a highly stimulant drug, in India.

Kerala women lured with modelling promises; drugged, raped abroad

Kerala women lured with modelling promises; drugged, raped abroad

Rediff.com19 May 2026

Two women were arrested on Monday, while another had been apprehended a few days earlier following complaints by the affected persons, they added.

Punjab cop shifted as FBI probes transnational extortion racket

Punjab cop shifted as FBI probes transnational extortion racket

Rediff.com9 Jul 2026

A Station House Officer (SHO) in Hoshiarpur, Punjab, has been shifted to Police Lines following a fact-finding inquiry initiated by Punjab Police. This action comes after news reports linked the officer to an extortion-related investigation by the US Federal Bureau of Investigation (FBI) under "Operation Hard Ball," targeting India-based organised crime syndicates. The US indictment alleges the officer's involvement in a $400,000 extortion scheme using false murder charges, drawing significant political criticism.

UP Police Nab Drug Trafficker, Seize Cough Syrup Worth Crores

UP Police Nab Drug Trafficker, Seize Cough Syrup Worth Crores

Rediff.com20 May 2026

The Uttar Pradesh Anti-Narcotics Task Force (ANTF) has arrested an alleged drug trafficker in Mirzapur and seized over 13,000 bottles of illegal codeine-based cough syrup worth approximately Rs 1.6 crore.

Hyderabad drug racket: School students high on LSD

Hyderabad drug racket: School students high on LSD

Rediff.com6 Jul 2017

Shockingly, students of various schools and colleges were clients of Hyderabad drug peddlers.

Delhi Police Arrests Drug Supplier, Seizes Heroin

Delhi Police Arrests Drug Supplier, Seizes Heroin

Rediff.com28 Apr 2026

Delhi Police have arrested a proclaimed offender and seized 100 grams of heroin, disrupting a major narcotics network operating in the national capital.

How Delhi Police Busted Interstate Drug Syndicate

How Delhi Police Busted Interstate Drug Syndicate

Rediff.com22 May 2026

Delhi Police have dismantled an interstate narcotics syndicate, arresting nine individuals and seizing heroin and crude opium valued at approximately Rs 16 crore.

Indian gangster Nitish Kaushal arrested in US

Indian gangster Nitish Kaushal arrested in US

Rediff.com17 Jul 2026

The FBI has arrested Indian national Nitish Kaushal in Vermont, a gangster allegedly involved in murder, kidnapping, and drug trafficking. Kaushal was added to the FBI's most wanted list days before his arrest, which was part of Operation Hard Ball targeting the India-originated Bhagwanpuria organised crime group.

Women commission to probe egg extraction racket as chilling details emerge

Women commission to probe egg extraction racket as chilling details emerge

Rediff.com27 Feb 2026

The Maharashtra State Women's Commission is investigating a major illegal human egg extraction racket in Thane district, where vulnerable women were exploited for multiple donation cycles using forged documents. The investigation revealed unauthorized IVF clinic operations and unqualified individuals administering medical procedures.

Mumbai Police Arrest Key Supplier In Drug Overdose Deaths

Mumbai Police Arrest Key Supplier In Drug Overdose Deaths

Rediff.com18 Apr 2026

Mumbai police have arrested a key supplier in connection with the deaths of two MBA students from suspected drug overdose at a concert in Goregaon. The arrest brings the total number of people in custody to nine as the investigation continues.

Trump lists India, China among 23 countries as major drug transits

Trump lists India, China among 23 countries as major drug transits

Rediff.com18 Sep 2025

United States President Donald Trump has named 23 countries as the major drug transit or major illicit drug-producing countries in a 'Presidential Determination' submitted to Congress.

Sandalwood drug racket: Actor Ragini Dwivedi arrested

Sandalwood drug racket: Actor Ragini Dwivedi arrested

Rediff.com4 Sep 2020

The CCB had raided Ragini Dwivedi's residence early Friday morning after obtaining a search warrant from a court, a police officer said.

DRI Seizes Cocaine Worth 11.25 Crore At Mumbai Airport

DRI Seizes Cocaine Worth 11.25 Crore At Mumbai Airport

Rediff.com23 May 2026

The Directorate of Revenue Intelligence (DRI) seized 2.25 kg of cocaine valued at Rs 11.25 crore and arrested four foreign nationals at the Chhatrapati Shivaji Maharaj International Airport in Mumbai.

Mumbai Couple Nabbed for Allegedly Defrauding Investors in Import-Export Racket

Mumbai Couple Nabbed for Allegedly Defrauding Investors in Import-Export Racket

Rediff.com9 Apr 2026

A couple in Mumbai has been arrested for allegedly defrauding eight individuals of Rs 6.71 crore through a fraudulent import-export scheme promising high returns.

Major Crackdown On Bishnoi Gang; 24 Arrested In US, Canada, Europe

Major Crackdown On Bishnoi Gang; 24 Arrested In US, Canada, Europe

Rediff.com8 Jul 2026

A coordinated international operation, 'Operation Hard Ball', led to the arrest of 24 alleged members and associates of three India-based criminal syndicates, including the Lawrence Bishnoi gang, across the US, Canada, and Europe.

Four Arrested In Ferozepur Heroin Smuggling Bust

Four Arrested In Ferozepur Heroin Smuggling Bust

Rediff.com15 May 2026

Police in Ferozepur have busted a heroin smuggling racket, arresting four individuals and recovering 7.85 kg of heroin. The accused were allegedly involved in cross-border narcotics supply and were in contact with a Pakistan-based smuggler.

Jalna Factory Raided For Making Fake Ghee, Rs 13 Lakh Stock Seized

Jalna Factory Raided For Making Fake Ghee, Rs 13 Lakh Stock Seized

Rediff.com4 Jun 2026

The Food and Drug Administration (FDA) raided a factory in Jalna, Maharashtra, seizing over Rs 13 lakh worth of suspected adulterated ghee. The unit was allegedly manufacturing fake ghee using edible oil and synthetic essence. Samples have been sent for analysis, and legal action is pending.

How Khunti Police Seized Rs 12 Lakh Opium

How Khunti Police Seized Rs 12 Lakh Opium

Rediff.com8 Jun 2026

Police in Jharkhand's Khunti district arrested four individuals and seized 2.328 kg of opium valued at Rs 12 lakh. The arrests followed a tip-off about an opium dealing operation in Tamab village, involving both cultivators and buyers from West Singhbhum district.

Self-Styled Godman Arrested In Money Laundering Case

Self-Styled Godman Arrested In Money Laundering Case

Rediff.com19 May 2026

Self-styled godman Ashok Kharat, already jailed for alleged rape and fraud, has been arrested by the Enforcement Directorate in connection with a Rs 70-crore money laundering case. The arrest follows court approval and is part of an ongoing investigation into a large-scale extortion racket.

Tripura Police File Charge Sheet In Phensedyl Smuggling Case

Tripura Police File Charge Sheet In Phensedyl Smuggling Case

Rediff.com24 May 2026

Tripura Police's Crime Branch has filed a charge sheet against six individuals in connection with a Phensedyl smuggling case, following the seizure of a large quantity of the banned substance last year.

Police Constable Nabbed for Attempting to Smuggle Ganja into Goa Jail

Police Constable Nabbed for Attempting to Smuggle Ganja into Goa Jail

Rediff.com17 Apr 2026

A police constable in Goa has been arrested for allegedly attempting to smuggle ganja into the Colvale Central Jail. The constable was caught with 1.65 kg of ganja divided into four packets.

Mizoram: Forged Documents Used To Free Prisoners

Mizoram: Forged Documents Used To Free Prisoners

Rediff.com9 May 2026

Seventeen prisoners in Mizoram were allegedly fraudulently released from jail using forged court documents and fake release orders. Police have arrested two people in connection with the racket.

ED Gets Nod To Arrest Godman In Money Laundering Case

ED Gets Nod To Arrest Godman In Money Laundering Case

Rediff.com19 May 2026

A special court has granted the Enforcement Directorate (ED) permission to arrest self-styled godman Ashok Kharat in connection with a Rs 70 crore money laundering case. Kharat, already facing rape and fraud charges, was produced before the Special PMLA Court on a production warrant from Nashik jail.

Police Seize 15 Quintals of Cannabis, Arrest Two in Sultanpur

Police Seize 15 Quintals of Cannabis, Arrest Two in Sultanpur

Rediff.com15 Apr 2026

A joint operation by local police and the STF in Sultanpur, Uttar Pradesh, resulted in the seizure of over 15 quintals of cannabis and the arrest of two individuals involved in smuggling the contraband from Odisha to Lucknow.

Self-Styled Godman Kharat In ED Custody Over Money Laundering

Self-Styled Godman Kharat In ED Custody Over Money Laundering

Rediff.com20 May 2026

A special PMLA court in Mumbai has remanded self-styled godman Ashok Kharat to the custody of the Enforcement Directorate (ED) until May 26 in connection with an alleged Rs 70 crore money laundering case.

Delhi Cop Nabbed in Fake Police Clearance Certificate Scam

Delhi Cop Nabbed in Fake Police Clearance Certificate Scam

Rediff.com13 Mar 2026

A Delhi Police constable has been arrested for his alleged involvement in a racket producing fake Police Clearance Certificates (PCCs). The investigation uncovered a network charging individuals for forged documents, highlighting concerns about corruption and security.

Self-Styled Godman Extorted Crores Via Bank Accounts: ED

Self-Styled Godman Extorted Crores Via Bank Accounts: ED

Rediff.com20 May 2026

The Enforcement Directorate (ED) has arrested self-styled godman Ashok Kharat, accusing him of systematic extortion and money laundering through a network of bank accounts. Kharat allegedly rotated over Rs 47 crore of ill-gotten money through 60 bank accounts, deceiving devotees by claiming divine powers.

Pune hooch tragedy claims 14 lives, 8 held; CID to probe case

Pune hooch tragedy claims 14 lives, 8 held; CID to probe case

Rediff.com29 May 2026

At least 12 people have died in Pune and Pimpri Chinchwad after consuming suspected spurious liquor. Police have arrested eight individuals, including a key bootlegger, and investigations are ongoing to uncover the full extent of the illegal operation.

Fake Paneer Manufacturing Unit Sealed In Aligarh

Fake Paneer Manufacturing Unit Sealed In Aligarh

Rediff.com30 Apr 2026

Police and FSDA officials in Aligarh, Uttar Pradesh, seized approximately 16 quintals of fake paneer allegedly made using detergent powder and other harmful chemicals. A manufacturing unit was sealed, and three individuals were booked in connection with the case as part of a state-wide crackdown on spurious milk products.

Spurious Liquor Claims 14 Lives In Pune, Arrests Made

Spurious Liquor Claims 14 Lives In Pune, Arrests Made

Rediff.com29 May 2026

At least 14 people have died in Pune after consuming suspected spurious liquor. Police have arrested eight individuals, including a key bootlegger, and the investigation has been transferred to the CID. The incident has sparked outrage and raised concerns about the illegal liquor trade.

Spurious Liquor Claims Lives In Pune: Arrests Made

Spurious Liquor Claims Lives In Pune: Arrests Made

Rediff.com29 May 2026

At least 13 people have died in Pune after consuming suspected spurious liquor, leading to multiple arrests and a high-level investigation.

Police Freeze Assets in Cough Syrup Trafficking Case

Police Freeze Assets in Cough Syrup Trafficking Case

Rediff.com26 Feb 2026

Kanpur police have frozen assets worth Rs 9.5 crore, including properties, vehicles, and bank accounts, as part of an investigation into an interstate racket involved in trafficking codeine-based cough syrups.

ED Moves To Take Custody Of Godman In Money Laundering Probe

ED Moves To Take Custody Of Godman In Money Laundering Probe

Rediff.com2 May 2026

The Enforcement Directorate (ED) has approached a special PMLA court in Mumbai seeking a production warrant against Ashok Kharat, a self-styled godman and astrologer, in connection with a money laundering case linked to rape and fraud allegations.

ED Moves To Take Custody Of Godman Ashok Kharat

ED Moves To Take Custody Of Godman Ashok Kharat

Rediff.com1 May 2026

The Enforcement Directorate (ED) has requested a special PMLA court in Mumbai to issue a production warrant against Ashok Kharat, a self-styled godman-cum-astrologer, who is accused of rape and fraud and is currently in police custody in Nashik district, in connection with a money laundering case.

Illegal Opium Farming Busted in Chhattisgarh: What's Behind the Rise?

Illegal Opium Farming Busted in Chhattisgarh: What's Behind the Rise?

Rediff.com23 Mar 2026

Police in Chhattisgarh's Raigarh district have uncovered illegal opium cultivation in a village, marking the fifth such instance in the past 18 days. Two individuals have been arrested in connection with the illegal activity, which was discovered through drone surveillance.

Man Arrested for Selling Counterfeit Weight Loss Products Online Using Duplicate Branding

Man Arrested for Selling Counterfeit Weight Loss Products Online Using Duplicate Branding

Rediff.com2 Apr 2026

A 56-year-old man from Delhi has been arrested for allegedly manufacturing and selling counterfeit weight loss powder and spurious Ayurvedic products online using duplicate branding.