Rajasthan terror conspiracy case: NIA arrests two absconding accused

Aug 29, 2023

The National Investigation Agency (NIA) has arrested two absconding accused, including the kingpin, in the 2022 case of the seizure of explosives and IED material...

Delhi HC expunges observation against investigation officer of ED in money laundering case

Oct 26, 2024

The Delhi High Court has recently expunged the observation made by a trial court against the investigation officer of the Enforcement Directorate (ED) in...

Kingpin of 'khichdi' scam in Maharashtra is Sanjay Raut: Former Congress leader Sanjay Nirupam

Apr 08, 2024

"When I started working on this scam, I came to know that the 'kingpin' was someone else. The kingpin in this whole scam is...

US imposes sanctions on Chinese national over fentanyl trafficking

Aug 26, 2020

Washington D.C. [US], August 26 : US Department of Treasury on Tuesday (local time) said Office of Foreign Assets Control (OFAC) has identified Chinese...

Drug trafficking kingpin Bahar Uddin arrested from Assam's Sonitpur

Mar 23, 2024

In a joint operation, Assam police and Nagaland police arrested the most wanted narcotics drug trafficking kingpin of North East India from Assam's Sonitpur...

Delhi Police arrest kingpin of drug syndicate with contraband worth Rs 8 crore

Apr 16, 2024

The Delhi Police Special Cell (SWR) on Tuesday arrested a kingpin of an inter-state drug syndicate from Uttar Pradesh.