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ED files money laundering case against ex-NCB Mumbai zonal director Sameer Wankhede

International Drugs Syndicate With Links To US, UK Busted In Mumbai, 2 Arrested

With the arrest of two accused, the Narcotics Control Bureau (NCB) claimed to have busted an international drug trafficking syndicate with links to many countries including the USA and seized a large number of contrabands, the agency informed

Drugs Ordered Via Darknet, Payment Made In Cryptocurrency: Mumbai NCB Seizes 1Kg MDMA Tablets In Crackdown On Digital Drug Nexus

Mumbai darknet drug racket: An alert was generated from the FPO-Mumbai about contents of a parcel. When opened, a total of about 2,000 tablets of pink, yellow and green colour were found. When checked, it was found to be MDMA which weighed a total of 996 gms., Mumbai News, Times Now

NCB arrests woman who runs drug syndicate from Mumbra | Mumbai News, The Indian Express

According to officials from the agency, she was also involved in a 1.170 kg seizure of charas in March this year. Her key associate was arrested in March after which her role was identified

Sameer Wankhede alleges death threats, submits letter to Mumbai police

Sameer Wankhede alleges death threats, submits letter to Mumbai police
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