Bidar Police Seize 660 Kg Ganja, Arrest Two
Bidar police intercept Tata Bolero with 660 kg ganja worth Rs 6.6 crore on national highway. Two arrested in major drug bust. Read the full investigation details.
Category : Search result: drug money laundering
Kanyakumari: 458 arrested in major drug bust operation
Kanyakumari police arrest 458 people, seize 150kg ganja in 11-month special drive. Financial networks targeted as investigation intensifies. #DrugBust #Kanyakumari
ED Finds Rs 331 Crore in Rapido Driver's Account
Enforcement Directorate discovers Rs 331 crore in delivery driver's account linked to hawala network. Money trail connects to lavish Udaipur wedding celebrations. Full investigation details revealed.
NCB Issues Warrants in ₹600 Crore Drug Racket
NCB obtains non-bailable warrants against Digital Vision owners in massive ₹600 crore drug diversion case. Key accused involved in international pharmaceutical fraud uncovered in Himachal Pradesh.
Transnational Drug Cartel Busted: Rs 12 Cr Drugs Seized
Delhi Police and Telangana Anti-Narcotics Bureau dismantle international drug network, arresting 30 African nationals and seizing narcotics worth Rs 12 crore in major operation.
59 Mule Bank Accounts Uncovered in Pan-India Drug Bust
EAGLE & Delhi Police bust a major drug network run by foreign nationals, uncovering 59 mule accounts & a ₹15 crore money trail. A massive haul of drugs was seized.
Gujarat Firms Supplied Drug Precursors to Mizoram: ED
ED investigation reveals Gujarat-based companies supplied chemical precursors worth Rs 4.54 crore for meth production. Cross-border drug network uncovered with Myanmar links. Read the full expose.
Orry dances after ANC questioning in drug case
Orhan Awatramani posts defiant dance video hours after Mumbai Police ANC interrogation in Rs 252-crore drugs investigation. Watch his bold response and social media reactions.
WinZO Co-founders Arrested in ED Money Laundering Probe
ED arrests WinZO founders Paavan Nanda & Saumya Singh Rathore for money laundering. ₹43 crore of gamer funds withheld post-ban. Details on the case inside.
5 Ways to Talk About Money With Your Partner
Struggling with financial talks in your relationship? Discover 5 simple, expert-backed ways to approach money matters with your partner for a healthier, stronger bond.
India's Major Anti-Drug Operations Explained
Comprehensive analysis of India's major anti-drug operations including Crystal Fortress, Samudragupt and World Drug Report 2025 findings for UPSC aspirants.
Centre Links Online Gaming to Terror Financing
Indian government defends online gaming ban, citing terror financing and money laundering risks. SC affidavit reveals national security threats from unregulated sector.
UP STF Busts Drug Syndicate, Seizes 635.5 Kg Ganja
UP STF arrests 5 members of international drug trafficking network, seizes 635.5 kg ganja worth ₹1.5 crore near Gorakhpur. Nepal-Bihar-UP route exposed. Read the full investigation details.
ED Freezes Rs 523 Crore in Gaming Fraud Crackdown
Enforcement Directorate freezes Rs 523 crore assets of Pocket52 and WinZO Games in major crackdown on fraud and algorithmic manipulation. Read full details.
Delhi Police busts drug syndicate, seizes 54,000 Tramadol tablets
Delhi Police uncovers major interstate drug trafficking network, arresting 5 suspects and seizing Tramadol tablets worth ₹32 lakh. Investigation reveals international links.
Woman Drug Supplier Among 3 Held With Heroin in Amritsar
Amritsar police arrest three including female drug supplier with 21 grams heroin. Major breakthrough in city's anti-drug operations. Read full details.
Drug peddler targeting students arrested, Rs 14L pills seized
Police arrest drug peddler targeting college students, seize psychotropic pills worth Rs 14 lakh. Investigation ongoing to dismantle supply chain. Read latest updates.
ED files PMLA case in Rs 15 Cr heroin racket
ED files money laundering case against four in a cross-border heroin network from Pakistan. Assets worth Rs 15 crore attached. Key accused arrested from Ludhiana hotel.
Orry skips police summons in drug case
Social media influencer Orry fails to appear before Mumbai police in Rs 252-crore narcotics case linked to Bollywood parties. Investigation continues as authorities seek his statement.
Delhi Police busts drug cartel, seizes Rs 100 crore meth
Delhi Police Special Cell arrests 4 international suspects, uncovers sophisticated drug trafficking network supplying methamphetamine across major Indian cities. Read the full investigation details.
Indian Student Gets 8 Years in US for Elderly Fraud
Dhruv Mangukiya sentenced to 97 months in US prison for money laundering conspiracy targeting elderly. He must pay $2.5 million restitution. Read the shocking details.
Crypto-Hawala: Digital Currencies Fuel Underground Money
Investigative report reveals how cryptocurrency is revolutionizing traditional hawala networks, enabling anonymous cross-border transactions worth thousands of crores. Learn how regulators are fighting back.
Sheikh Hasina Faces 5 Charges: Tribunal Verdict Awaited
Special tribunal to deliver verdict on five serious charges against Bangladesh PM Sheikh Hasina. Case involves money laundering and illegal wealth acquisition.
Amritsar Survey to Block Drug Supply Chains
Amritsar police commissionerate initiates comprehensive city survey to identify and dismantle drug trafficking networks. Public participation crucial in fight against narcotics.
ED Freezes 110 Mule Bank Accounts, Seizes ₹70 Lakh
Enforcement Directorate cracks down on financial fraud, freezing 110 mule accounts and seizing ₹70 lakh. Major blow to money laundering networks operating across India.
ED Freezes 100+ Accounts in Cocaine Trafficking Probe
Enforcement Directorate cracks down on cocaine trafficking network, freezes over 100 mule accounts and seizes ₹70 lakh cash. Major blow to drug money laundering in Delhi.
ED raids 5 locations in Delhi-NCR, Jaipur; seizes ₹70 lakh
Enforcement Directorate conducts searches at 5 locations in Delhi, NCR & Jaipur in narcotics money laundering case. ₹70 lakh cash seized along with digital evidence. Latest updates.
Jaypee Ex-Chairman Arrested in Rs 14,599 Cr Homebuyer Scam
Former Jaypee Infratech chairman Manoj Gaur arrested by ED for allegedly diverting Rs 14,599 crore of homebuyers' money. Get the latest updates on this massive financial fraud case.
SC Notice to ED on Senthil Balaji's Bail Condition Plea
Supreme Court seeks ED response on ex-TN minister Senthil Balaji's plea to relax bail conditions in money laundering case. Next hearing scheduled for July 15.
ED arrests builder in PMAY money laundering case
Gurgaon builder Swaraj Yadav arrested for allegedly diverting Rs 220 crore from PM Awas Yojana funds. ED reveals nationwide scam affecting thousands of homebuyers since 2006.
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