Tag: drug money

— ARRESTED PERSONS LINKED TO FOREIGN-BASED HANDLER LAKHWINDER SINGH ALIAS BABA LAKHA AND JAILED ASSOCIATE DAYA SINGH ALIAS PREET SEKHON: ...

— OPERATION LEADS TO REGISTRATION OF 71 FIRs, RECOVERY OF 22.2KG HEROIN, 2L DRUG MONEY — AS PART OF ‘DE-ADDICTION’, ...

— ARRESTED ACCUSED WERE WORKING UNDER DIRECTIONS OF PAKISTAN-BASED HANDLERS: DGP PUNJAB — RECOVERED WEAPONS WERE TO BE SUPPLIED TO ...

— ARRESTED ACCUSED FACING MULTIPLE CASES UNDER NDPS ACT IN PUNJAB AND NEW DELHI: DGP GAURAV YADAV — PROBE IS ...

— ARRESTED ACCUSED WERE WORKING UNDER DIRECTIONS OF PAKISTAN-BASED SMUGGLER SIKANDAR NOOR: DGP GAURAV YADAV — RECOVERED WEAPONS WERE TO ...

HEAVY ILLICIT ENRICHMENT OF MORE THAN 540 CRORES HUGE UNACCOUNTED CASH WORTH RS. 161 CRORES DEPOSITED IN BANK ACCOUNTS OF ...

— PRELIMINARY INVESTIGATIONS REVEAL ARRESTED ACCUSED WAS IN CONTACT WITH PAKISTAN-BASED SMUGGLER, WHO WAS USING DRONE TO DELIVER CONSIGNMENT: DGP ...

— KINGPIN ARSHDEEP SINGH OPERATED SYNDICATE FROM JAIL WITH CROSS-BORDER LINKS: DGP GAURAV YADAV — HAWALA NETWORK CHANNELED DRUG PROCEEDS ...

— AS PART OF ‘DE-ADDICTION’, PUNJAB POLICE CONVINCE 92 PERSONS TO UNDERGO DE-ADDICTION TREATMENT CHANDIGARH, May 30:                 With the ...

— AS PART OF ‘DE-ADDICTION’, PUNJAB POLICE CONVINCE 104 PERSONS TO UNDERGO DE-ADDICTION TREATMENT CHANDIGARH, May 27:                 With the ...