The Narcotics Control Bureau (NCB) has arrested seven individuals, including two foreign nationals, for their involvement in an interstate cocaine trafficking network operating between Bengaluru and Kerala. The operation, named 'Domino', led to the seizure of 33.1 grams of cocaine worth Rs 16.55 lakh and uncovered links to individuals previously deported from the UAE for drug offences.
Delhi Police have dismantled a drug trafficking network in west Delhi, arresting four individuals, including two Nigerian nationals, and seizing MDMA valued at approximately Rs 1 crore.
Punjab Police has dismantled the financial infrastructure of drug-trafficking networks, freezing assets worth Rs 300 crore linked to alleged drug smugglers.
Odisha Police's STF and the Wildlife Crime Control Bureau are investigating the rescue of five baby orangutans in Balasore, suspecting an international wildlife trafficking network. The probe focuses on a black SUV seen near the rescue site and potential routes from West Bengal, with officials believing the animals were trafficked from Southeast Asia. Chief Minister Mohan Charan Majhi has called for stringent action against those involved.
The Directorate of Revenue Intelligence (DRI) has conducted multiple intelligence-led operations across India, seizing over 845 kg of various contraband substances including ganja/cannabis, charas, amphetamine, and cocaine. These operations led to the arrest of 15 individuals involved in illicit drug trafficking, disrupting several supply chains.
The Narcotics Control Bureau (NCB) seized methamphetamine tablets worth Rs 43 crore in Guwahati, arresting two individuals from Manipur. The consignment, originating from Myanmar, was found hidden in specially fabricated cavities in fuel tanks of two trucks. The NCB is investigating to dismantle the trafficking network and has also apprehended six other persons in separate NDPS cases.
A man allegedly involved in an international network trafficking job seekers from Jharkhand to cyber scam operations in Myanmar has been arrested in Mumbai.
The Narcotics Control Bureau (NCB) has arrested a major Myanmar-based drug trafficker in Delhi, who was a key supplier of methamphetamine and heroin. The arrest follows extensive surveillance and coordinated operations targeting transnational drug trafficking networks along the India-Myanmar border.
Punjab Police have successfully dismantled a significant drug trafficking and illegal arms smuggling network in Amritsar, leading to the arrest of three individuals. Authorities recovered 10 pistols and over a kilogram of heroin, with investigations pointing to foreign-based smugglers supplying weapons to criminal elements.
The Narcotics Control Bureau (NCB) has arrested a major Myanmar-based drug trafficker in Delhi, who was a key supplier of methamphetamine and heroin across the India-Myanmar border. The arrest follows extensive surveillance and investigations into transnational drug trafficking networks.
The Enforcement Directorate has arrested Pravin Shinde and Brijesh Moradiya in a money laundering investigation connected to international drug trafficker Salim Ismail Dola's syndicate. The probe revealed a highly organised network involved in manufacturing and trafficking mephedrone, using hawala channels to layer proceeds of crime and acquire assets.
The National Investigation Agency (NIA) has filed its third chargesheet against Satyanarayan Meghwal and Sahil Godara in a case involving cross-border trafficking of arms and narcotics using drones. The accused, arrested in July this year, face charges under UAPA, Arms Act, NDPS Act, and BNS. The investigation reveals an organised syndicate using encrypted channels to smuggle weapons and drugs across northern India, targeting youth and fostering disaffection against India.
Union Home Minister Amit Shah announced the deportation of hardened narco-trafficking kingpin Navpreet Singh from Turkiye, hailing it as a significant achievement for the Modi government's commitment to eradicating drug cartels by 2029. Singh, who used a fake identity to smuggle drugs, was arrested by Delhi Police and remanded to 10-day custody. The government highlighted its intensified efforts to bring back fugitives, with 288 extraditions since 2019.
Telangana's EAGLE Force, in coordination with Customs and NCB, has dismantled an international 'OG Ganja' smuggling ring operating between Bangkok and India. The operation led to the arrest of a woman junior artist and the seizure of 2.15 kg of cannabis, exposing a larger syndicate that exploits vulnerable women as drug carriers.
Punjab Police have successfully dismantled three significant drug and illegal arms supply networks in Amritsar, leading to the arrest of eight individuals. The operations resulted in the recovery of over 9.5 kg of heroin, 5.4 kg of opium, and a pistol. Investigations suggest links to foreign-based smugglers using drones for consignments, with further probes underway to uncover the full extent of the trafficking network.
In a significant victory against international drug trafficking, India has secured the return of fugitive drug kingpin Virender Singh Basoya from the UAE.
The Directorate of Revenue Intelligence (DRI) has dismantled a wildlife trafficking syndicate involved in the illegal trade of Indian elephant tusks (ivory) in Mysuru, leading to the seizure of 4.058 kg of tusks and the apprehension of three individuals.
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.
Security forces in Arunachal Pradesh's Changlang district have seized 233 grams of suspected brown sugar, estimated to be worth Rs 46.60 lakh. Two individuals were arrested during the joint anti-narcotics operation conducted by Assam Rifles, Arunachal Pradesh Police, and CRPF. The contraband was found hidden in 21 soap cases.
AIADMK chief Edappadi K Palaniswami has criticised Tamil Nadu Chief Minister C Joseph Vijay for his silence regarding a multi-crore international drug racket operating along the state's coastline. Palaniswami questioned if the racket was happening with the ruling TVK's knowledge, citing a recent 137 kg crystal methamphetamine seizure by the DRI and the alleged involvement of a TVK functionary. He demanded a comprehensive explanation from the Chief Minister.
The National Investigation Agency (NIA) has filed a chargesheet against five individuals, including the alleged mastermind, in connection with the trafficking and cyber slavery of Indian youths in Cambodia.
Delhi Police dismantled a major international arms trafficking module with links to Pakistan, Nepal, and Bangladesh, arresting 10 operatives and recovering a cache of foreign-made weapons.
Punjab Police have dismantled a cross-border illegal arms smuggling and hawala network, arresting four individuals, including an Afghan national. Eight sophisticated pistols and live cartridges were recovered, with investigations ongoing to uncover further links to the foreign-based operation.
The Enforcement Directorate conducted raids across Maharashtra and Gujarat as part of a money laundering investigation against Mohammad Salim Dola, an alleged drug trafficker associated with the Dawood Ibrahim gang.
A 29-year-old private bank employee and former 'Mrs Kerala' beauty pageant runner-up, Harsha Sunny, has been arrested by Mumbai Customs for allegedly smuggling 11.8 kg of hydroponic weed, valued at Rs 11.8 crore, from Bangkok. She claims she was unaware of the bag's contents, stating she was exploited by traffickers.
The FBI has placed gangster Satinderjeet Singh, known as Goldy Brar, on its Ten Most Wanted Fugitives list, offering a USD 1 million reward for his alleged involvement in the Lawrence Bishnoi Organized Crime Group's violent activities across North America.
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.
India is deeply concerned by the growing consolidation of Pakistan-backed jihadi and radical Islamist groups in Bangladesh, particularly in the strategically vital Chittagong Hill Tracts, which experts warn is transforming the country into a new safe haven for these networks and posing a direct threat to India's security.
Police in Kanpur have arrested the alleged mastermind of an illegal kidney transplant racket, who had been evading arrest for two weeks. The arrest brings the total number of accused in custody to ten, as the investigation widens to uncover a potentially multi-state and international organ trafficking network.
The Narcotics Control Bureau secured the return of drug trafficker Mohammad Salim Dola from Turkiye, announced Union Home Minister Amit Shah.
The Indian Coast Guard, in a joint operation with the Gujarat ATS, seized 526 kilograms of methamphetamine and heroin valued at over Rs 3,000 crore from an Iranian boat in the Arabian Sea near Lakshadweep. Five Pakistani nationals operating the vessel were detained, and preliminary investigations reveal a transnational smuggling network aiming to deliver the consignment to Tamil Nadu and Punjab.
Satinderjeet Singh, alias Goldy Brar, a former petty criminal from Punjab, has escalated to become a leader of transnational organised crime and is now featured on the FBI's Ten Most Wanted Fugitives list. The FBI has offered a USD 1 million reward for information leading to his arrest, citing his alleged involvement in assassinations, extortions, and trafficking of narcotics and weapons across the US and Canada. Brar is also linked to the Lawrence Bishnoi gang, designated an "individual terrorist" by India, and accused of orchestrating the murder of Punjabi singer Sidhu Moosewala.
Police in Jammu and Kashmir's Samba district have arrested two alleged drug peddlers in separate operations, recovering over 113 grams of heroin-like substance valued at more than Rs 50 lakh. The arrests are part of an ongoing drug-free campaign, with one accused identified as a notorious peddler. Authorities have reiterated their commitment to continuing anti-narcotics operations to curb drug smuggling.
Delhi Police have arrested Praveen Kumar, a key operative linked to a transnational arms trafficking and terror module. Kumar, an associate of gangster Rohit Chaudhary, is accused of being a 'receiver' for the module backed by Pakistan's ISI. The arrest brings the total number of accused in the case to 14.
Delhi Police have arrested Harsh Pal Singh, a key operative in a transnational arms trafficking and terror module with alleged links to Pakistan-based handlers. Singh is associated with jailed gangster Lawrence Bishnoi and is accused of receiving illegal arms consignments and mediating in extortion cases.
Kerala has formed a new Anti-Narcotics Investigation Team to intensify its anti-drug drive, Operation Toofan. This team will focus on high-value drug cases with interstate and international connections, operating from three units across the state. The announcement follows significant drug seizures and arrests, including a major MDMA haul and the apprehension of key network members involved in other serious crimes.
The Directorate of Revenue Intelligence has conducted a nationwide crackdown on wildlife trafficking, seizing over 440 endangered animals and 15 kg of ivory, and arresting 33 individuals involved in organised crime syndicates.
The Delhi Police have dismantled an interstate arms trafficking syndicate with alleged international connections, arresting nine individuals and seizing a cache of sophisticated firearms and ammunition.
Punjab Police have dismantled an international drug smuggling operation, arresting two individuals and seizing 10 kg of ICE (methamphetamine) and 4 kg of heroin. The suspects were linked to a Dubai-based smuggler and trafficked narcotics in Punjab and Delhi.
The Gujarat ATS and Indian Coast Guard seized 115 kg of cocaine worth nearly Rs 1,150 crore from a vessel off Mundra port, arresting three foreign nationals and disrupting an international drug trafficking network.
