News for 'drug syndicates'

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.

Interpol Warns of Soaring Financial Fraud Fueled by AI

Interpol Warns of Soaring Financial Fraud Fueled by AI

Rediff.com16 Mar 2026

Interpol's latest report reveals a significant surge in global financial fraud, driven by the increasing use of artificial intelligence by scamsters, resulting in losses of over USD 442 billion in 2025.

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.

Himanta Biswa Sarma: 'Infliltration A Long-Standing Challenge For Assam'

Himanta Biswa Sarma: 'Infliltration A Long-Standing Challenge For Assam'

Rediff.com26 Mar 2026

'Our government is committed to addressing it firmly while protecting the rights of genuine citizens.'

700 kg drugs seized, 8 'Iranians' held along Gujarat coast

700 kg drugs seized, 8 'Iranians' held along Gujarat coast

Rediff.com16 Nov 2024

A joint operation by anti-narcotics agencies led to the seizure of about 700 kg of drugs and the arrest of eight Iranian nationals from Indian territorial waters off the Gujarat coast around Porbandar on Friday.

NIA chargesheets 8 in Gujarat narco-terror case linked to Lashkar

NIA chargesheets 8 in Gujarat narco-terror case linked to Lashkar

Rediff.com8 Oct 2025

The National Investigation Agency (NIA) has charge-sheeted eight more individuals in connection with a 2020 transnational narco-terror network case involving the smuggling of drugs from Pakistan to Gujarat, with the aim of financing the Lashkar-e-Taiba (LeT) terror group.

Actor Rakul Preet Singh's brother arrested in drugs case

Actor Rakul Preet Singh's brother arrested in drugs case

Rediff.com16 Jul 2024

According to officials, Aman Preet Singh is among five people arrested as customers.

Taskaree: The Smuggler's Web Review: A Neeraj Pandey thriller

Taskaree: The Smuggler's Web Review: A Neeraj Pandey thriller

Rediff.com15 Jan 2026

It is difficult to make conveyor belt and baggage-scanning scenes thrilling -- which is how most people trying to sneak out through the Green Channel are caught -- but Neeraj Pandey and co-director Raghav M Jairath and co-writer Vipul K Rawal make sure there is enough going on to make the series watchable, raves Deepa Gahlot.

Try and catch big fish in drugs, not small fry, SC tells Centre, probe agencies

Try and catch big fish in drugs, not small fry, SC tells Centre, probe agencies

Rediff.com10 Feb 2023

The remarks of the top court came on a bail plea of an accused who was arrested after opium was found in his fields and has served more than five years in jail.

Delhi drug bust: Police says kingpin has Cong links

Delhi drug bust: Police says kingpin has Cong links

Rediff.com4 Oct 2024

Delhi Police on Thursday arrested another person in connection with the city's biggest-ever drug haul with investigators finding that the main accused had alleged links with leaders of a national political party, officials said.

Lawrence Bishnoi: From college brawl to terror nexus

Lawrence Bishnoi: From college brawl to terror nexus

Rediff.com30 Sep 2025

A profile of incarcerated gangster Lawrence Bishnoi, detailing his criminal history, terror links, and Canada's recent designation of his gang as a terrorist entity.

Shimla police bust 500-member online drug trafficking network

Shimla police bust 500-member online drug trafficking network

Rediff.com30 Jan 2025

An extensive drug trafficking network operating throughout north India, with a particular focus on Shimla, has been busted following the arrest of two individuals - one from Kolkata and one from Delhi. The syndicate used online platforms for booking drugs, misusing innocent people's accounts and delivering drugs through couriers. Police have frozen 21 accounts associated with the network and arrested 16 individuals, including the kingpin, Sandeep Shah.

Cocaine worth Rs 2,080 cr seized in Delhi, second big haul in a week

Cocaine worth Rs 2,080 cr seized in Delhi, second big haul in a week

Rediff.com10 Oct 2024

The drugs were hidden inside plastic packets of snacks with 'Tasty Treat' and 'Chatpata Mixture' written on them. About 20-25 such packets kept in cartons were recovered from a small narrow shop in west Delhi's Ramesh Nagar area, the official said.

ED raids premises of Dulquer Salmaan, Prithviraj in luxury car smuggling case

ED raids premises of Dulquer Salmaan, Prithviraj in luxury car smuggling case

Rediff.com8 Oct 2025

The searches by the ED also covered certain vehicle owners, auto workshops, and traders in Ernakulam, Thrissur, Kozhikode, Malappuram, Kottayam and Coimbatore (Tamil Nadu).

CBI brings back 'meow meow' kingpin from UAE

CBI brings back 'meow meow' kingpin from UAE

Rediff.com11 Jul 2025

An alleged synthetic narcotics producer, Kubbawala Mustafa, wanted on an Interpol Red Notice, was deported to India from the UAE in an operation coordinated by the CBI and Mumbai police.

In Delhi's biggest drug bust, cocaine, marijuana worth Rs 5,620 cr seized

In Delhi's biggest drug bust, cocaine, marijuana worth Rs 5,620 cr seized

Rediff.com3 Oct 2024

They said a Delhi Police Special Cell team nabbed four people from South Delhi's Mahipalpur and confiscated the consignment weighing over 602 kilograms.

Rhea arrested in drugs case, sent to 14-day judicial custody

Rhea arrested in drugs case, sent to 14-day judicial custody

Rediff.com8 Sep 2020

The court rejected Chakraborty's bail application. The NCB told the court that she was an 'active member' of a drugs syndicate and procured drugs for Rajput, her boyfriend.

NCB, Navy seize drugs worth Rs 2,000 crore off Gujarat coast

NCB, Navy seize drugs worth Rs 2,000 crore off Gujarat coast

Rediff.com12 Feb 2022

'In a joint operation carefully planned by the NCB and the Indian Navy in the high seas, NCB officials have successfully seized around 529 kg of very high quality of hashish, 234 kg of finest quality of crystal methamphetamine and some quantity of heroin,' the anti-drug agency said in a release.

Centre may deploy additional BSF troops in Punjab to check drone threat

Centre may deploy additional BSF troops in Punjab to check drone threat

Rediff.com25 Aug 2024

The request is under "active consideration" of the Union home ministry, he said.

No drug-trafficking proof against Sameer Khan: Court

No drug-trafficking proof against Sameer Khan: Court

Rediff.com14 Oct 2021

A special court here which granted bail to Maharashtra minister Nawab Malik's son-in-law Sameer Khan has observed that there was no evidence to establish that Khan was involved in drug trafficking.

CBI repatriation rate doubles, brings back 134 over 5 years

CBI repatriation rate doubles, brings back 134 over 5 years

Rediff.com17 Jul 2025

The CBI has significantly increased the rate of fugitive repatriation, bringing back 134 individuals in the last five years, doubling the number from the previous decade. This success is attributed to enhanced diplomatic efforts, technological advancements, and improved coordination with Interpol.

LOC issued against Briton among 6 in Rs 7K cr Delhi cocaine haul

LOC issued against Briton among 6 in Rs 7K cr Delhi cocaine haul

Rediff.com11 Oct 2024

According to police sources, the UK national, Savinder Singh, came to India last moth to supervise the transportation and delivery of the 208-kg consignment suspected to have been brought from South American countries.

L2: Empuraan Trailer Looks Exciting!

L2: Empuraan Trailer Looks Exciting!

Rediff.com20 Mar 2025

Empuraan promises a world of geo-political intrigue, drug wars and action spectacle all rolled into one, observes Arjun Menon.

Drugs worth Rs 1900 cr seized in Gujarat since 2016; Rs 900 cr this year

Drugs worth Rs 1900 cr seized in Gujarat since 2016; Rs 900 cr this year

Rediff.com15 Nov 2021

The Gujarat Anti-Terrorist Squad has seized drugs valued at over Rs 1,900 crore since 2016, and out of these, narcotics worth Rs 900 crore were recovered this year alone, officials said on Monday.

Rs 21,000 cr heroin seized from containers in Mundra port; ED, DRI step in

Rs 21,000 cr heroin seized from containers in Mundra port; ED, DRI step in

Rediff.com22 Sep 2021

The consignment was imported by a trading company registered in Vijaywada in Andhra Pradesh.

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.

Fishing boat with 173 kg hashish worth Rs 60 cr seized off Guj coast, 5 held

Fishing boat with 173 kg hashish worth Rs 60 cr seized off Guj coast, 5 held

Rediff.com29 Apr 2024

The ICG and Gujarat Anti-Terrorist Squad apprehended the fishing boat in a joint operation in the high seas on Sunday afternoon, the coast guard said in a release in Ahmedabad.

NCB busts Afghan drug ring in Delhi's Shaheen Bagh, seizes 50 kg heroin

NCB busts Afghan drug ring in Delhi's Shaheen Bagh, seizes 50 kg heroin

Rediff.com28 Apr 2022

The Narcotics Control Bureau has seized about 50 kg of 'high-quality' heroin and arrested a man after it conducted raids in the Shaheen Bagh area of Delhi's Jamia Nagar, the federal anti-narcotics agency said on Thursday, claiming to have busted an Indo-Afghan drug-smuggling racket.

Shaheen Bagh drug haul: NCB arrests 3 more including Afghans

Shaheen Bagh drug haul: NCB arrests 3 more including Afghans

Rediff.com29 Apr 2022

The NCB has widened its probe into a recent seizure of about 50 kg of heroin from a house in south Delhi's Shaheen Bagh area with the arrest of three more people on Friday, officials said.

Covid curbs led to jump in drugs smuggling using couriers, say NCB

Covid curbs led to jump in drugs smuggling using couriers, say NCB

Rediff.com1 Sep 2022

Restrictions imposed across the globe in 2020-21 due to coronavirus and the increased use of darknet resulted in two-to-three times jump in drug trafficking through couriers and postal services in India during this period, a latest NCB report has said.

Sameer Wankhede's eventful NCB stint to end on Dec 31

Sameer Wankhede's eventful NCB stint to end on Dec 31

Rediff.com17 Dec 2021

The tenure of Indian Revenue Service officer Sameer Wankhede with the Narcotics Control Bureau, which was marked by controversy, would end on December 31, official sources said on Friday.

Rhea shifted from NCB office to Byculla jail

Rhea shifted from NCB office to Byculla jail

Rediff.com9 Sep 2020

Shortly after her arrest on Tuesday in a drugs case linked to her boyfriend and actor Sushant Singh Rajput's death, she was sent in judicial custody till September 22 by a local court.

Sushant in the habit of consuming drugs, not me: Rhea

Sushant in the habit of consuming drugs, not me: Rhea

Rediff.com24 Sep 2020

In her bail application filed in the HC on Tuesday, Chakraborty said she is just 28 years of age, and besides the probe by the NCB, she has been subjected to three more investigations by police and central agencies, and a "simultaneous media trial".

NIA raids in Delhi, 3 states against terrorist-gangster-drug smuggler nexus

NIA raids in Delhi, 3 states against terrorist-gangster-drug smuggler nexus

Rediff.com12 Sep 2022

Those covered under the raids also included gangsters involved in the murder of Punjabi singer Sidhu Moosewala.

NCB making 'selective leaks' to frame people: Nawab Malik

NCB making 'selective leaks' to frame people: Nawab Malik

Rediff.com14 Oct 2021

Malik last week alleged that the NCB's raid on the cruise ship off the Mumbai coast on October 2 was 'fake', and no narcotic drugs were found during it.

Cops bust drug making unit in UP; MDMA worth Rs 200 cr seized, 9 Africans held

Cops bust drug making unit in UP; MDMA worth Rs 200 cr seized, 9 Africans held

Rediff.com17 May 2023

The police were also taken by surprise with what they witnessed -- a sophisticated setup for creating the synthetic drug, intense intoxicating smell inside the compound and the foreigners geared up with high-quality face masks.

Khalistan referendum held in Canada as Modi flags concerns with Trudeau

Khalistan referendum held in Canada as Modi flags concerns with Trudeau

Rediff.com11 Sep 2023

In a provocative speech, Pannun used intimidating language against Prime Minister Narendra Modi, External Affairs Minister S Jaishankar and other leaders.

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.

Dom's Take: Is the NCB starstruck?

Dom's Take: Is the NCB starstruck?

Rediff.com29 Sep 2020

Dominic Xavier wonders what the end game in the NCB's starstruck probe will be.

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.