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  Who is Ismael 'El Mayo' Zambada, kingpin of Mexico's Sinaloa drug cartel now in US custody?

  World | July 27, 2024 12:24 IST

  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.

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  NEET-UG case: CBI arrests suspect key conspirator from Jharkhand's Dhanbad

  India | July 03, 2024 22:21 IST

  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.

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  Delhi CM Kejriwal 'kingpin' of liquor policy case, alleges ED in hearing

  Delhi | March 22, 2024 16:40 IST

  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.

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  Ex-DMK functionary Jaffer Sadiq arrested in drug trafficking case

  India | March 09, 2024 14:55 IST

  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.

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  Kerala youth involved in Rs 485 cr Bitcoin trade murdered in Dehradun

  India | August 31, 2019 17:36 IST

  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.

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  Kolkata meat racket: SIT arrests kingpin, 11 held so far

  India | May 03, 2018 15:11 IST

  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.

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  Kingpin of ISIS module in Kerala was a B.Tech holder from NIT: report

  India | October 25, 2016 12:44 IST

  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.

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  Saradha scam: Kingpin Sudipta Sen, Kunal Ghosh sent to judicial custody

  India | June 26, 2014 19:44 IST

  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,

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  Kidney scam: Court grants bail to kingpin in laundering case

  India | March 10, 2014 22:44 IST

  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

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  Indian Kidney Kingpin's Australian Property Being Seized

  India | December 06, 2010 11:36 IST

  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'