CCI Holds Executives Liable in Steel Cartel Investigation
CCI invokes Section 48, making senior executives personally liable for violations. 31 steel firms must submit financials from 2015-2023. Penalties could reach 10% of average income.
Category : Search result: crossborder cartel
US Drops 'Cartel' Charge Against Venezuela's Maduro
The US Justice Department quietly revised its indictment, no longer calling Maduro a drug cartel leader. This raises serious questions about the charges used to justify his capture. Read the full analysis.
Human Remains Found Near World Cup Stadium in Mexico
The grim discovery of 456 bags containing human remains near Estadio Akron, a 2026 FIFA World Cup venue, spotlights Mexico's crisis of disappearances. Read how civilian groups led the search.
Maduro's Ex-Spy Chief Key Witness in US Case
Hugo 'El Pollo' Carvajal, former Venezuelan intel chief, offers to testify against President Nicolás Maduro in a major US narco-terrorism case. Could his secrets decide the outcome? Read the explosive details.
Venezuela's Maduro Pleads Not Guilty in US Court
Venezuelan President Nicolas Maduro pleads not guilty in a US court to drug trafficking charges. The case, linked to the 'Cartel of the Suns', could impact US-Venezuela relations and his re-election bid. Read the full details.
US Indicts Venezuela's Maduro for Drug Trafficking Support
US prosecutors allege Venezuelan President Nicolas Maduro provided cover to cartels like Sinaloa. Explore the detailed charges and their global implications. Read the full report.
Maduro's Son Vows Retribution After US Capture
Nicolás Maduro Guerra blames inner circle betrayal after US forces capture his father. Over 150 aircraft involved in raid leaving 80 dead. Read the explosive details.
US Strikes Venezuela, Targets Maduro-Led Cartel
US military action in Caracas follows designation of Venezuela's 'Cartel de los Soles' as a Foreign Terrorist Organisation. Details on the strikes, narco-terrorism charges, and the $50M bounty on Maduro.
Key Dubai cartel supplier held in Rs 13,000 crore drug case
Delhi Police Special Cell arrests Ritik Bajaj, a key supplier for a Dubai-based cartel behind the smuggling of cocaine and Thai marijuana worth Rs 13,000 crore into India. Read the full investigation details.
Altice USA Lenders Hire Law Firm to Fight 'Cartel' Suit
Lenders to Altice USA hire Sullivan & Cromwell to battle a lawsuit alleging an illegal cartel to freeze the firm out of US credit markets. A landmark case for corporate debt.
Amritsar Police Busts Cross-Border Drug Cartel
Amritsar police dismantled a narco-smuggling ring, arresting three and seizing 4.5kg heroin and a pistol. The gang used drones and social media for cross-border operations from Pakistan. Read the full investigation details.
Hegseth defends Trump's claim on alleged cartel boat strikes
Fox News host Pete Hegseth defends Donald Trump's claim of ordering strikes on drug cartel boats, stating a president can use force as he sees fit. Details and reactions inside.
US details second strike on drug boat, 2 killed 'in fight'
New details reveal the US military's rationale for a second strike on a drug-smuggling boat on Sept 2, citing survivors' actions. The incident raises legal questions. Read the full report.
Venezuela says US deportation flights to continue as scheduled
Venezuela confirms US deportation flights will proceed despite airspace tensions. Trump hints at expanding strikes against drug cartels, possibly into Colombia. Read the latest developments.
US Senators Seek Review of Trump's Drug Boat Strikes
US senators demand legal review of Trump's Caribbean strikes amid war crime allegations. Explosive reports claim survivors were ordered killed. Read the latest developments.
Inter-State Drug Cartel Busted: 16 Arrested in Tamil Nadu
Tiruvallur police dismantle sophisticated drug network spanning multiple states, arresting 16 including foreign nationals. Major drug haul seized in month-long operation.
Transnational Drug Cartel Busted: Rs 12 Cr Drugs Seized
Delhi Police and Telangana Anti-Narcotics Bureau dismantle international drug network, arresting 30 African nationals and seizing narcotics worth Rs 12 crore in major operation.
US Expands Caribbean Anti-Drug Operations from Dominican Bases
Trump administration secures access to Dominican air bases for anti-cartel operations. Defense Secretary Pete Hegseth announces strengthened Caribbean cooperation amid regional military buildup.
US labels Venezuela's Cartel de los Soles as terrorist group
The US officially designates Cartel de los Soles as a foreign terrorist organization, targeting Venezuelan officials including President Maduro. Venezuela calls the move 'ridiculous'.
US Declares Venezuela's Cartel de los Soles Terrorist Group
US designates Venezuela's Cartel de los Sols as foreign terrorist organization. Venezuela strongly rejects the move, escalating diplomatic tensions between the two nations.
US Plans Covert Operations Against Venezuela's Maduro
Trump administration authorizes covert CIA operations in Venezuela amid military buildup. US designates Cartel de los Soles as terrorist organization. Details inside.
Orry skips police summons in drug case
Social media influencer Orry fails to appear before Mumbai police in Rs 252-crore narcotics case linked to Bollywood parties. Investigation continues as authorities seek his statement.
Delhi Police busts drug cartel, seizes Rs 100 crore meth
Delhi Police Special Cell arrests 4 international suspects, uncovers sophisticated drug trafficking network supplying methamphetamine across major Indian cities. Read the full investigation details.
Delhi Police bust drug cartel, arrest 4 African nationals
Delhi Police's special cell dismantles inter-state drug network, arresting 4 African nationals and seizing high-grade narcotics. Major breakthrough in war against drugs.
Mexico Arrests Cartel Boss in Mayor Murder Case
Mexican authorities arrest alleged mastermind behind mayor's killing. Jalisco Cartel involvement revealed as President Sheinbaum faces growing public outrage over security failures. Read full details.
FBI's $15M Reward for Ex-Olympian Ryan Wedding
Former Canadian Olympian Ryan Wedding faces narco-terrorism charges, accused of running massive cocaine pipeline and ordering witness murder. FBI offers $15 million reward.
Ex-Olympic Snowboarder Faces Murder, Drug Charges
Former Canadian Olympic snowboarder Ryan Wedding indicted for murder and running $1 billion cocaine network with Sinaloa cartel. FBI offers $15M reward for capture.
Drug cartel busted: 47kg cannabis seized in Delhi
Delhi Police dismantles West Bengal-Delhi drug network, arrests 4 members and seizes cannabis worth ₹25 lakh. Read the full investigation details.
Trump Open to Venezuela Talks Amid Military Threats
US President Trump signals willingness for dialogue with Venezuela's Maduro while maintaining military options. Read the latest developments in this escalating situation.
US Navy kills 3 in drug boat strike, targets Maduro cartel
US Navy conducts 21st strike on alleged drug vessel, killing 3 crew members. Trump administration considers designating Maduro-led cartel as terrorist organization. Read latest developments.
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