Criminal Networks

Organized Crime Fraudulent Activities Transnational Crime Human Trafficking Corruption Economic Impact Scams Terrorist Organizations Illegal Activities Drug Abuse

DRI Busts Gold-Smuggling Ring at Bengaluru Airport With 3.356 Kg Seized and Five Arrested

Investigators describe a network using transit mules, body-hidden gold paste, encrypted chats.

Chainalysis Finds 85% Jump in 2025 Crypto Payments to Suspected Trafficking Networks

Kanpur ‘Kingpin’ Arrested as Varanasi Freezes Over Rs 33 Crore in UP Codeine Racket

DRI Seizes Rs 2.89 Crore Gold Hidden in Meat Grinder at Mumbai Courier Hub

Peru Captures ‘El Químico’ at Lima Airport as U.S. Seeks Extradition

Bordeaux Appeals Court Opens ‘Grand Crus’ Wine Theft Case as Defense Challenges Procedure

Ghaziabad Crime Branch Inspector Arrested Over ₹4 Lakh Bribe in Codeine Syrup Case

Tabasco Prosecutors Say La Barredora Penetrated FGR as Judge Backs Case Against Ex-Security Chief

ED Traces Coimbatore Network Behind Bhutan Luxury-Car Racket Using Forged NOCs

ED Attaches Rs 8.60 Crore in Assets in Red Sanders Laundering Case Linked to Abdul Jaffer

DRI Arrests Two in Rs 115-Crore Export-Incentive Fraud Using Dummy IECs

Assam Rifles Hands Suspect and Seized Phone to Manipur Police After Haolenphai Raid

Kadapa Task Force Seizes Over One Tonne of Red Sanders, Arrests Kingpin

Delhi Police Dismantles Rajasthan Arms Factory, Arrests Kingpin Bilal and Associates

Bhopal Demolishes Six Illegal Properties Worth Rs 50–100 Crore Tied to Machhli Gang

Interpol Expands Hunt for Wildlife Trafficking Figures After Sherpa Jailing

India Targets China-Linked Cyber Fraud Rings in Multi-State Sweep

Serving Constable Among Six Arrested in Hyderabad Heroin-Ephedrine Seizure

ED Seizes ₹6.3 Crore in Fresh Raids on Torres Jewellery Money Laundering Network

French-Belgian Child Abuse Network Dismantled; Five Suspects Arrested