TOPIC
drug mafia
Canadian bank faces money-laundering probe over allegations of drug traffickers using the bank to launder money from sale of Fentanyl in USA
Bharat Masrani, CEO of TD Bank, said "Criminals relentlessly target financial institutions to launder money and TD has a responsibility and an obligation to thwart their illegal activity."
Canada: Former Royal Canadian Mounted Police intelligence head found guilty of leaking state secrets that benefitted Hezbollah
Canada's Former RCMP head found guilty of leaking information to money launderers linked to terror outfits
Punjab: Locals begin patrolling in Bhatinda to stop drug smuggling alleging police inaction, police warns action saying it is illegal
ANI -
Groups of local residents have been seen patrolling in Bhatinda in Punjab at night to stop the drug smuggling
Mumbai police arrest Shiv Sena (UBT) member absconding drug mafia Lalit Patil from Chennai, had fled from a hospital in Pune
Lalit Patil fled from Sassoon Hospital in Pune on 2nd October triggering the deployment of multiple search teams. His drug factory in Nashik was busted by the Mumbai Police.
NIA arrests two including Delhi-based businessman Kabir Talwar in 3,000-kg Mundra port heroin seizure case
Kabir Talwar is a Delhi-based business magnate who runs some of the city's most exclusive clubs bars.
Meerut: Haji Tasleem’s property worth Rs 1 crore seized under Gangster Act, had been running a drug syndicate with his family for the last...
The land that was seized, under the supervision of Vivek Yadav, the Additional Superintendent of Lalkurti police, belonged to the notorious drug dealer Haji Tasleem
Watch: Videos of drug dealers in Faridkot openly selling narcotics to Punjab youth goes viral
A video showing drugs being easily available in Punjab's Faridkot has gone viral on the internet
‘State govt trying to kill me for raising voice against their corrupt ministers’: BJP leader Mohit Kamboj says his car was attacked by Shiv...
Maharashtra BJP leader Mohit Kamboj has said that Shiv Sena goons attacked his car in Kalanagar area of Mumbai's Bandra suburb
Massive drug bust at controversial Malayalam actor Prithviraj Sukumaran’s flat in Kochi, cocaine and LSD recovered
The Kerala excise team raided an apartment owned by Prithviraj Sukumaran in Thevara, Kochi and recovered a huge cache of drugs, including 6.92 grams of cocaine, 47.2 milligrams of LSD and 148 grams of ganja.
Kerala: BJP party worker hacked to death Alappuzha district
BJP has alleged that members of the drug mafia attacked and killed Sarath.
