The Indian Coast Guard along with the Gujarat Anti-Terrorist Squad apprehended a fishing boat, carrying eight Pakistani nationals and 30 kg of heroin, near Kutch district's Jakhau coast on Thursday, an official statement said.
Kohli was questioned by the NCB on Saturday after banned drugs were allegedly recovered from his house in Mumbai.
The president of a top Honduras football club and two family members were charged by US authorities on Wednesday with engineering a decade-long scheme to launder drug trafficking and foreign bribery proceeds through US accounts.
These issues were raised at the 5th India-UK home affairs dialogue held in New Delhi, the statement said.
Thanking the Centre for coming out with the bill, the survivors called it an "honest attempt" by the government to break the criminal nexus of organised human trafficking.
The twice-postponed meeting of SAARC Home Ministers to discuss ways to combat terrorism, extremism and drug trafficking in the region is now likely to be held in Islamabad in June this year.
Expressing concern over political instability and drug trafficking in Afghanistan, Russia and Pakistan today said the situation could deteriorate further post-2014 after International Security Assistant Forces are withdrawn from the country.
A woman lawyer in Bengaluru fell prey to cyber criminals and during 'video arrest' for two days she not only lost money to the tune of Rs 14.57 lakh but also posed nude on camera for them, police sources said on Tuesday.
The project, to be taken up through the United Nations Office on Drugs and Crime, will be carried out in Maharashtra, Goa, West Bengal and Andhra Pradesh initially, an official statement said.\n\n
The increased vigil comes after the Narcotics Control Bureau recently busted two international syndicates operating through a call centre and a software firm to smuggle Psychotropic drugs overseas. NCB seized over 90,000 regulated and banned tablets valued at over Rs one crore in the international market that were to be smuggled out.
A threatening message was left for Lionel Messi at a supermarket belonging to the family of Antonela Roccuzzo, the Argentine captain's wife.
Dominic Xavier recalls the media mayhem unleashed after the actor took his life and the bizarre role central agencies continue to play in the case.
Quoting data collected from various sources, officials closely monitoring the situation here said that .303 rifles, Medium Machine Guns (MMG) and AK assault rifles, carbines, Insas Light Machine Guns (LMG), Insas rifles, M-16 and MP5 rifles were reported to be missing from the armouries of the police in May.
As last minute efforts, India has reached out to Indonesia to save an Indian man from execution in a drug peddling case, requesting the country to exhaust all legal recourses before the death penalty was carried out.
At least 38 Indian fishermen lodged in Sri Lanka's Jaffna prison for alleged poaching are on a fast unto death demanding their early release.
Terrorists belonging to banned groups United National Liberation Front (UNLF) and People's Liberation Army (PLA) were allegedly part of the mob from which gunshots were fired at an army officer that left him severely injured in Manipur, officials said Monday.
Underworld don Dawood Ibrahim was directly involved in the deadly 26/11 attacks in Mumbai and his clandestine drug trafficking network was used to finance the terror strikes in India's financial hub, a top Russian crime buster said on Thursday. "Gathered inputs testify that infamous regional drug baron Dawood Ibrahim had provided his logistics network for preparing and carrying out the Mumbai terror attacks by the militants." a Russian officer said.
The Eastern Command General Officer Commanding-in-Chief also said India is giving shelter to anyone from Myanmar seeking refuge, including common villagers, army or police, in Mizoram and Manipur, but not armed cadres of militant groups of drug traffickers.
Federal Judge Richard Berman ruled on the side of leniency, sending the 31-year-old to just five years behind bars rather than the minimum of 10 under federal sentencing guidelines.
Their counsel Satish Maneshinde told the HC that the drugs case, in which Rhea and Showik are accused and currently in jail, should have been transferred to the Central Bureau of Investigation (CBI), probing Rajput's death, by the NCB.
The growing demand for girls in the northern fringes due to declining sex ratio had led to the increasing trafficking of women from the Northeast.
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.
Brazil began deploying 30,000 troops on Saturday to patrol its borders and beef up security for the World Cup soccer tournament that will kick off in 12 Brazilian cities next month, the Defense Ministry said.
Five fishermen from Tamil Nadu, who were sentenced to death in Sri Lanka for alleged drug trafficking but set free after President Mahinda Rajapaksa pardoned them, arrived in Chennai on Friday.
In its recent report, the Financial Action Task Force has stated that 1,704 cases of money laundering are currently under probe in India. But the conviction rate in cases of money laundering, which are being probed by the task force, is a shocking three per cent.
Identifying cyber world and space as the sources of new threats, Prime Minister Manmohan Singh on Friday said these could be met by reorienting "mindsets" as he warned the armed forces that segmented approaches would delay or dilute the responses.
All three agreed to have the proceedings heard in English and each of them nodded that they understood the charges of first-degree murder and conspiring to murder Nijjar, the report said.
United Nations Chief Ban Ki-Moon has called on Afghanistan's neighbours, Iran and Pakistan to help the country tackle threats of terrorism and drug trafficking in its transition to stability, saying their cooperation is "indispensable" to the country's peace.
Those covered under the raids also included gangsters involved in the murder of Punjabi singer Sidhu Moosewala.
A US Senate panel has accused global banking giant HSBC of exposing the country's financial system to various terror financing, money laundering and drug trafficking activities with transactions worth billions of dollars, due to poor risk control systems at the bank.
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.
Pakistan's top leadershipon Friday, asked the US to help prevent infiltration of militants and drug trafficking from Afghanistan and to boost the civilian security apparatus so that it could effectively combat militancy.
Officials of Taubate city in Brazil have hit upon an unusual idea to fight crime in their neighbourhoods. They have contracted the caped crusader Batman to do the needful.
Officials of Taubate city in Brazil have hit upon an unusual idea to fight crime in their neighbourhoods. They have contracted the caped crusader Batman to do the needful.
A Delhi court on Wednesday granted bail to Rahul Mahajan in connection with the case in which he was arrested for alleged drug abuse.
The World Trade Organisation agreed on Monday to an Indian demand for a probe into special trade deals granted by the European Union to countries fighting drug trafficking.
As terrorism cannot be fought piecemeal, the international community must provide 'appropriate responses,' including security enforcement and economic and developmental strategies that rapidly bring the benefits of governance and development to people in the worst-affected districts, India's UN Ambassador Nirupam Sen told the Security Council.
The Narcotic Control Bureau, which had told the court on Wednesday that Khan was involved in the conspiracy, illicit drug trafficking as well as its procurement and consumption, today claimed that 'evidence reveal Khan frequently took contraband substances'.
Underworld don and India's most wanted criminal Dawood Ibrahim is the 50th most powerful man in the world, according to the first-ever such list complied by Forbes magazine.Prime Minister Dr Manmohan Singh is ranked at no. 36 (Sonia Gandhi is not on the list), just one notch above the world's most wanted terrorist and Al Qaeda founder Osama bin Laden.
The navies of India and Indonesia are launching the 14th coordinated patrolling on the waters of Indian Ocean, to prevent piracy, armed robberies, poaching, illegal immigration, drug trafficking, and other illegal activities in the deep sea.
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