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About 27 results for "fake currency cell in national investigation "

Welcome to Delhi, the new drug trafficking hub

Welcome to Delhi, the new drug trafficking hub

The National Capital is witnessing a boom in drug trafficking. A Mail Today investigation has found out that foreign drug cartels are smuggling in thousands of kilograms of narcotics through Delhi's porous borders even as the anti-narcotics forces ... India Today, 2 weeks ago
(2) images for "fake currency cell in national investigation "
Mid Day, 2 days ago
Pakistan Today, 6 months ago
IBNLive India News

International drug cartel busted in Delhi, eight arrested

p>Delhi Police Saturday said they have cracked an "international cartel" of drugs and fake currency dealers, arresting seven Nigerians and a Burmese woman. "The arrested include a Nigerian couple and a pastor, along with four other Nigerians and a ...
 ProKerala.com3 weeks ago Delhi: International drug cartel busted, eight arrested  IBNLive India News3 weeks ago International drug cartel busted, 8 arrested  NDTV3 weeks ago Private detective acted alone in obtaining Arun Jaitley's call records, says Delhi Police [India] [Times of India]  TMC Net1 month ago
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Trafficking gang busted: 7 Nigerians, 1 Burmese held

Delhi Police Special Cell on Saturday claimed to have smashed an international gang involved in human trafficking. The international cartel and its members were actively involved in drug peddling and fake currency business and had registered several ...
 New Delhi Pioneer3 weeks ago Major drugs and human trafficking racket busted; 7 Nigerians and a Burmese arrested  Daily Bhaskar3 weeks ago Seven Nigerians, one Burmese arrested for drug smuggling  ZeeNews.com3 weeks ago
BusinessWeek

U.K. Terrorist Lost Thousands on Currency Trades for Foiled Plot

From a suburban house in the central English city of Birmingham, Rahin Ahmed traded dollars and euros to raise money for what prosecutors said could have been the biggest terrorist attack on U.K. soil. Over four weeks in 2011, his group's plan to ...
 Bloomberg3 weeks ago

Delhi copes with knotty racket

A 55-year-old woman was arrested at Indira Gandhi International Airport last week for smuggling high-quality fake Indian currency notes with a face value of Rs 5 lakh by concealing them in shin pads. It once again highlighted how smugglers are adopting ...
 Deccan Herald2 months ago

Islamist terror's home in South America and the threat to the U.S.

In December 2012, Paraguayan authorities detained Wassim el Abd Fadel, a suspected Hezbollah member with Paraguayan citizenship, and charged him with human trafficking, money laundering, and narco-trafficking. International authorities had connected ...
 SperoNews2 days ago Islamist Terrorist's Home in Latin America and its Threat to the United States  Cutting Edge News3 days ago

Pakistan: The cost of poll violence

Pakistan's first democratic transfer of power should have been a moment of hope and triumph. But, as it stands, widespread violence has marred the historic elections and all but halted the public campaigning by several prominent parties outside of ...
 Observer India1 week ago
Tehelka

Yasin Bhatkal- India's most wanted terrorist

terror revisited Mumbai. Three powerful bombs exploded at Zaveri Bazaar, Opera House and Dadar, killing 26 people and injuring 130. This terror case throws up an interesting anecdote, which is pertinent today in the wake of reports that Indian ...
 Tehelka3 weeks ago

Nepal: Remote possibility for June 21 CA polls

It is almost certain now that the proposed Constituent Assembly (CA) election in Nepal, slated for June 21, is a remote possibility, given the lack of cooperation from the opposition forces to the Interim Election Council headed by Chief Justice ...
 Observer India1 month ago

The True Cost of Industrialized Food

author: Illinois Medical Marijuana Testimonials published: 20 Mar 2009 views: 7562 ILmedicalmarijuana.org Hear from Illinois medical marijuana patients on why you should support SB 1381 & HB 2514. 4:21 End Cannabis Prohibition No More violation of ...
 World News Network1 month ago
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