Ismael 'El Mayo' Zambada and his former partner El Chapo's son were arrested while landing in a private plane in the El Paso area. The Sinaloa drug cartel co-founded by Zambada has been increasingly targeted by US authorities, who accuse it of supplying the deadly fentanyl drug.
The CBI took over the case after the Education Ministry's directions. CBI is investigating the case in 6 FIRs, including one lodged by itself and five from different states, including Rajasthan, Bihar and Jharkhand.
The ED sought a 10-day remand of Kejriwal in connection with the excise policy-linked money laundering case. Additional Solicitor General (ASG) SV Raju alleged that Kejriwal was the 'key conspirator' in the Delhi excise policy case.
Drug trafficking case: The Narcotics Control Bureau has termed him the mastermind and kingpin of an international drugs trafficking network spread between India, Australia, and New Zealand.
The attackers tortured Abdul Shakoor till he fell unconscious and left the body at the emergency ward of a private hospital here on Thursday night before fleeing. They were arrested on Friday, the officer said.
The Special Investigation Team has arrested the kingpin of the meat racket involved in procuring dead animals from dumping grounds and processing their flesh before supplying to markets from Garia in South 24 Parganas district in West Bengal.
Shajeer Managalasseri Abdulla, who is suspected to be the kingpin of the Islamic State (IS) module in Kerala, is a graduate from National Institute of Technology – Calicut (NITC) who had landed a decent job in UAE.
Kolkata: A court here on Thursday remanded three key Saradha scam accused, including kingpin Sudipta Sen and suspended Trinamool Congress MP Kunal Ghosh, to judicial custody till July 7, a counsel said.The trio of Sen,
New Delhi: Amit Kumar, alleged kingpin of a kidney transplant racket, has been granted bail in a money laundering case by a Delhi court which said no fruitful purpose would be served by keeping him
Melbourne, Dec 6 (PTI) Indian kidney racket kingpin Dr Amit Kumar, who allegedly made millions through his illegal clinics, had reportedly used his money to buy property in the north of Melbourne.According to 'The Age'
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