Kingpin
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Who is Ismael 'El Mayo' Zambada, kingpin of Mexico's Sinaloa drug cartel now in US custody?
World | Jul 27, 2024, 12:24 PM ISTIsmael '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.
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NEET-UG case: CBI arrests suspect key conspirator from Jharkhand's Dhanbad
India | Jul 03, 2024, 10:21 PM ISTThe 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.
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Delhi CM Kejriwal 'kingpin' of liquor policy case, alleges ED in hearing
Delhi | Mar 22, 2024, 04:40 PM ISTThe 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.
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Ex-DMK functionary Jaffer Sadiq arrested in drug trafficking case
India | Mar 09, 2024, 02:55 PM ISTDrug 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.
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Kerala youth involved in Rs 485 cr Bitcoin trade murdered in Dehradun
India | Aug 31, 2019, 05:36 PM ISTThe 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.
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Kolkata meat racket: SIT arrests kingpin, 11 held so far
India | May 03, 2018, 03:11 PM ISTThe 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.
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Kingpin of ISIS module in Kerala was a B.Tech holder from NIT: report
India | Oct 25, 2016, 12:44 PM ISTShajeer 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.
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Saradha scam: Kingpin Sudipta Sen, Kunal Ghosh sent to judicial custody
India | Jun 26, 2014, 07:44 PM ISTKolkata: 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,
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Kidney scam: Court grants bail to kingpin in laundering case
India | Mar 10, 2014, 10:44 PM ISTNew 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
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Indian Kidney Kingpin's Australian Property Being Seized
India | Dec 06, 2010, 11:36 AM ISTMelbourne, 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'