News for 'drug syndicate'

How Goa Police Busted Interstate Heroin Smuggling Network

How Goa Police Busted Interstate Heroin Smuggling Network

Rediff.com1 Jun 2026

Goa police have dismantled an interstate heroin smuggling network, arresting four individuals, including the primary suspect from Uttar Pradesh. The investigation began after a raid near the Betim jetty, leading to the apprehension of Nepali nationals with a significant quantity of heroin.

How Punjab Police Dismantled Drug Trafficking Networks

How Punjab Police Dismantled Drug Trafficking Networks

Rediff.com31 May 2026

Punjab Police has dismantled the financial infrastructure of drug-trafficking networks, freezing assets worth Rs 300 crore linked to alleged drug smugglers.

Rhea, Showik active members of drug syndicate: NCB to HC

Rhea, Showik active members of drug syndicate: NCB to HC

Rediff.com29 Sep 2020

The NCB further said both Rhea Chakraborty and her brother had "abetted and financed" drug transactions.

Drug Trafficker Dola's Chemist Links Under Investigation

Drug Trafficker Dola's Chemist Links Under Investigation

Rediff.com3 May 2026

Investigators are probing the network of Mohammad Salim Dola, an alleged international drug trafficker, and have uncovered links with chemists and pharma dealers who allegedly aided his illicit trans-national racket.

NCB Secures Detention of Drug Kingpin Sandeep Singh for One Year

NCB Secures Detention of Drug Kingpin Sandeep Singh for One Year

Rediff.com24 Mar 2026

The Narcotics Control Bureau (NCB) has detained Sandeep Singh, a major drug trafficker, for a year under the PITNDPS Act, following a history of drug-related criminal activities and cross-border operations.

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.

Jammu Authorities Demolish Drug Peddler's House

Jammu Authorities Demolish Drug Peddler's House

Rediff.com18 Apr 2026

The local administration in Jammu has demolished the residential property of a drug peddler as part of its ongoing crackdown on narcotics.

Delhi Police Dismantles Bihar-Delhi Narcotics Ring, Arresting Key Supplier

Delhi Police Dismantles Bihar-Delhi Narcotics Ring, Arresting Key Supplier

Rediff.com11 Apr 2026

Delhi Police have dismantled an interstate narcotics syndicate operating between Bihar and Delhi, arresting the alleged main supplier from Madhepura, Bihar. The operation followed an investigation that began with the arrest of a man consuming smack in Delhi.

Three Arrested In Delhi For Illegal Pharma Drug Supply

Three Arrested In Delhi For Illegal Pharma Drug Supply

Rediff.com26 Apr 2026

Delhi Police arrested three men involved in an illegal network supplying banned pharmaceutical drugs across Delhi and the NCR. The accused, working as medical representatives, were caught with substantial quantities of psychotropic substances and controlled medicines.

Interstate Narcotics Syndicate Busted in Delhi, Three Arrested

Interstate Narcotics Syndicate Busted in Delhi, Three Arrested

Rediff.com10 Mar 2026

Delhi Police have arrested three individuals and seized over one kilogram of heroin, valued at 2 crore, dismantling an interstate narcotics syndicate operating between Uttar Pradesh and Delhi.

No Indian link to Nijjar murder, says Canadian police, refutes Trudeau's claim

No Indian link to Nijjar murder, says Canadian police, refutes Trudeau's claim

Rediff.com9 Jul 2026

Canadian police have found no evidence linking Indian government officials to the 2023 killing of Sikh separatist Hardeep Singh Nijjar, directly contradicting earlier allegations by former Prime Minister Justin Trudeau that strained bilateral ties.

Punjab Police Face Action for Allegedly Helping Drug Lord Flee

Punjab Police Face Action for Allegedly Helping Drug Lord Flee

Rediff.com9 Apr 2026

Five police personnel in Punjab's Tarn Taran have been booked for allegedly facilitating the release of the impounded passport of an international drug lord wanted by the US' Federal Bureau of Investigation (FBI).

Inter-state Drug Smuggling Ring Busted in Jammu, Four Arrested

Inter-state Drug Smuggling Ring Busted in Jammu, Four Arrested

Rediff.com2 Apr 2026

Four inter-state narcotics smugglers were arrested and around 10 kg of cannabis worth over Rs 30 lakh was seized by the anti narcotics task force in outskirts of Jammu city on Wednesday, officials said.

Gurugram Authorities Demolish Properties Tied to Gangster Kaushal Chaudhary and Drug Trafficker

Gurugram Authorities Demolish Properties Tied to Gangster Kaushal Chaudhary and Drug Trafficker

Rediff.com15 Apr 2026

Gurugram police and district administration intensified their crackdown on organised crime by demolishing illegal properties linked to gangster Kaushal Chaudhary and drug trafficker Bhajan Lal, reclaiming valuable land and sending a strong message against illegal activities.

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.

Why Rhea Chakraborty's Bank Accounts Were Defrozen

Why Rhea Chakraborty's Bank Accounts Were Defrozen

Rediff.com27 Apr 2026

A special court in Mumbai has ordered the defreezing of the bank accounts of actor Rhea Chakraborty and her brother, who were accused in a drugs case, citing the NCB's failure to follow procedural requirements under the NDPS Act.

Chhattisgarh Police Seizes Rs 10 Crore Ganja, Arrests Inter-State Kingpin

Chhattisgarh Police Seizes Rs 10 Crore Ganja, Arrests Inter-State Kingpin

Rediff.com12 Jun 2026

Chhattisgarh police have seized nearly 2,000 kg of ganja worth Rs 10 crore and arrested two individuals, including an alleged kingpin of an inter-state drug trafficking syndicate. The consignment was intercepted in Balrampur district while being transported from Odisha to Uttar Pradesh. The alleged mastermind was also involved in a previous large-scale drug seizure.

Chhattisgarh Police Seizes Rs 10 Crore Ganja, Arrests Inter-State Kingpin

Chhattisgarh Police Seizes Rs 10 Crore Ganja, Arrests Inter-State Kingpin

Rediff.com12 Jun 2026

Chhattisgarh police have seized nearly 2,000 kg of ganja worth Rs 10 crore and arrested two individuals, including an alleged kingpin of an inter-state drug trafficking syndicate. The consignment was intercepted in Balrampur district while being transported from Odisha to Uttar Pradesh. The alleged mastermind was also involved in a previous large-scale drug seizure.

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.

International Crypto Network With Terror Links Busted In Gujarat

International Crypto Network With Terror Links Busted In Gujarat

Rediff.com19 May 2026

The Gujarat CID Crime has dismantled an international cryptocurrency network worth Rs 226 crore, revealing links to a front organisation of the terror group Hamas. Nine individuals have been arrested in connection with the syndicate, which is implicated in cyber fraud, narcotics, and terror funding.

Delhi Police Uncovers Interstate Ganja Smuggling Operation

Delhi Police Uncovers Interstate Ganja Smuggling Operation

Rediff.com24 May 2026

Delhi Police have dismantled an interstate narcotics smuggling operation, seizing over 90 kg of ganja in Bawana and arresting one individual.

Jharkhand Police Nab Five, Seize Narcotics Worth Lakhs

Jharkhand Police Nab Five, Seize Narcotics Worth Lakhs

Rediff.com22 May 2026

Jharkhand Police arrested five individuals and seized narcotics worth over Rs 50 lakh in separate operations across Chatra and Hazaribag districts. Opium husks and brown sugar were recovered, and investigations are ongoing to apprehend further suspects.

How India Brought Back Dawood Aide Salim Dola

How India Brought Back Dawood Aide Salim Dola

Rediff.com28 Apr 2026

The Narcotics Control Bureau (NCB) has successfully secured the return of Mohammad Salim Dola, a known international drug trafficker and associate of Dawood Ibrahim, from Turkiye.

Key Accused Held In USD 8.5 Million US Fraud

Key Accused Held In USD 8.5 Million US Fraud

Rediff.com14 May 2026

The CBI has arrested Lakhan Jaiprakash Jagwani, a key accused in a case involving the alleged defrauding of US nationals of USD 8.5 million through illegal call centres.

DRI Seizes Opium Worth Over Rs 21 Lakh In Ludhiana

DRI Seizes Opium Worth Over Rs 21 Lakh In Ludhiana

Rediff.com19 May 2026

The Directorate of Revenue Intelligence (DRI) in Ludhiana seized over 4 kg of opium worth Rs 21.69 lakh, uncovering a cross-border drug smuggling operation using courier channels.

How Anti-Doping Act Amendments Will Change Enforcement

How Anti-Doping Act Amendments Will Change Enforcement

Rediff.com21 May 2026

Proposed amendments to the National Anti-Doping Act in India could significantly alter enforcement procedures, granting officers greater authority to search and detain individuals suspected of involvement with banned substances.

Odisha Supplier Arrested in Delhi Narcotics Bust

Odisha Supplier Arrested in Delhi Narcotics Bust

Rediff.com29 Mar 2026

Delhi Police have dismantled an interstate narcotics syndicate with the arrest of a key supplier from Odisha. The arrest follows an investigation into previous drug seizures in Delhi.

Five History-Sheeters Booked Under MPDA Act In Beed

Five History-Sheeters Booked Under MPDA Act In Beed

Rediff.com23 May 2026

Police in Maharashtra's Beed district have invoked the Maharashtra Prevention of Dangerous Activities (MPDA) Act against five history-sheeters to prevent them from committing more offences.

How Police Cracked Interstate Cannabis Smuggling Ring

How Police Cracked Interstate Cannabis Smuggling Ring

Rediff.com20 Apr 2026

A Special Investigation Team (SIT) of Madhya Pradesh Police dismantled an interstate cannabis smuggling syndicate, arresting six individuals from Odisha, Rajasthan, and Madhya Pradesh after a 25,000 km investigation.

India To Criminalise Doping Supply Chain With Jail Terms

India To Criminalise Doping Supply Chain With Jail Terms

Rediff.com21 May 2026

The National Anti-Doping Act will be modified to criminalise trafficking and distribution of prohibited substances to athletes, with jail terms of up to five years for suppliers.

Narcotics ring busted, cocaine worth Rs 1,745 cr seized in Mumbai: Amit Shah

Narcotics ring busted, cocaine worth Rs 1,745 cr seized in Mumbai: Amit Shah

Rediff.com1 May 2026

The Narcotics Control Bureau (NCB) has busted a major international narcotics ring, seizing 349 kg of high-grade cocaine worth Rs 1,745 crore in Mumbai.

India To Criminalise Supply Of Banned Substances To Athletes

India To Criminalise Supply Of Banned Substances To Athletes

Rediff.com21 May 2026

India is set to amend its National Anti-Doping Act to criminalise the trafficking and distribution of prohibited substances to athletes, with potential jail terms for suppliers, including medical practitioners who knowingly prescribe banned drugs. The amendments are open for public feedback until June 18 and are expected to be tabled in the monsoon session of Parliament.

Court Orders Trial Against Lawrence Bishnoi Under MCOCA

Court Orders Trial Against Lawrence Bishnoi Under MCOCA

Rediff.com21 Apr 2026

A Delhi court has ordered the framing of charges under MCOCA against gangster Lawrence Bishnoi and 19 others, citing a prima facie case against them. The order follows an FIR registered by the Delhi Police's special cell in March 2021 against an alleged organised crime syndicate led by Sandeep alias Kala Jathedi and his associates.

Dawood Ibrahim's Aide Dola Arrives In Mumbai After Arrest

Dawood Ibrahim's Aide Dola Arrives In Mumbai After Arrest

Rediff.com29 Apr 2026

Mohammad Salim Dola, a close associate of Dawood Ibrahim and a major drug trafficker, has been brought to Mumbai by the Narcotics Control Bureau (NCB) after being arrested in Turkiye and granted transit remand by a Delhi court.

Rs 1.58 Crore Worth Of Meth Seized At Calicut Airport

Rs 1.58 Crore Worth Of Meth Seized At Calicut Airport

Rediff.com18 Apr 2026

The Directorate of Revenue Intelligence (DRI) seized crystal methamphetamine worth approximately Rs 1.58 crore from a passenger at Calicut International Airport and arrested him under the NDPS Act.

Kingpin in Rs 252-cr meow-meow haul nabbed after Dubai deportation

Kingpin in Rs 252-cr meow-meow haul nabbed after Dubai deportation

Rediff.com23 Oct 2025

Mumbai police have arrested Mohammed Salim Mohammed Suhail Shaikh, a key accused in a Rs 252-crore mephedrone seizure case, after his deportation from Dubai. Shaikh, known as 'Lavish,' is a member of an international drug syndicate and managed the supply and distribution chain from Dubai.

Ex-Employees Accused Of Fraud In Government Tenders

Ex-Employees Accused Of Fraud In Government Tenders

Rediff.com1 May 2026

Two former employees of a Delhi-based pharmaceutical firm have been booked for allegedly cheating, forging documents and impersonating to secure government tenders, including supplies to Army hospitals.

Ugandan Woman Held in Ambala with Heroin Worth Lakhs

Ugandan Woman Held in Ambala with Heroin Worth Lakhs

Rediff.com19 Mar 2026

An Ugandan national was arrested in Ambala, Haryana, with over 300 grams of heroin. Police investigations are underway to determine her connections to drug trafficking syndicates and the intended recipient of the drugs.

Education Crucial in Anti-Doping Efforts, Says NADA Chairman

Education Crucial in Anti-Doping Efforts, Says NADA Chairman

Rediff.com16 Apr 2026

NADA Chairman Anant Kumar highlights the importance of education in combating doping, acknowledging the evolving nature of the threat and the need for constant upgrades in monitoring mechanisms.

Education is the First Defence Against Doping, Says NADA Chief

Education is the First Defence Against Doping, Says NADA Chief

Rediff.com16 Apr 2026

The National Anti-Doping Agency (NADA) Director General Anant Kumar has emphasised the importance of education as the primary defence against doping, acknowledging the evolving nature of the problem and the need for constant upgrades in monitoring mechanisms.