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Articles for Nca, search results for gang

Gang who smuggled £42m of drugs into Britain in inflatable boat are jailed after being found with 500kg of cocaine in van outside hotel
1 day, 7 hours ago

Gang who smuggled £42m of drugs into Britain in inflatable boat are jailed after being found with 500kg of cocaine in van outside hotel

Daily Mail  

A gang who smuggled £42m worth of drugs into Britain in an inflatable boat have been jailed after they were found with 500kg of cocaine in a van outside a hotel. Daniel Livingstone, 25, was arrested in May this year with 524kg of cocaine in his van outside a hotel in Lelly, East Yorkshire, where he was staying with drug …

Drugs Boat Hotel Livingstone Van Moran Nca
Glamorous millionaire's multibillion-pound Russian money laundering network is smashed by UK police: Cryptocurrency crime syndicate used by oligarchs, drug dealers, Kinahan gang and Kremlin
2 weeks, 6 days ago

Glamorous millionaire's multibillion-pound Russian money laundering network is smashed by UK police: Cryptocurrency crime syndicate used by oligarchs, drug dealers, Kinahan gang and Kremlin

Daily Mail  

A multibillion-pound Russian money laundering network run by a glamorous millionaire and an on-the-run businessman has been brought down by British police. Playing a key role in the conspiracy was Ekaterina Zhdanova, who was born in Siberia and built a vast network of contacts in Moscow Ms Zhdanova graced the covers of multiple business magazines during a career in financial …

France Money Cryptocurrency Financial Services Network Russian Smart
£7 billion drug gang foiled when smuggler left van to go drinking in Amsterdam
3 weeks ago

£7 billion drug gang foiled when smuggler left van to go drinking in Amsterdam

The Independent  

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. open image in gallery Russell Leonard, 48, of Grosmont …

Crime Dutch Drugs Green Image Gang Drug
Notorious Evil Corp Hackers Targeted NATO Allies for Russian Intelligence
54 years, 11 months ago

Notorious Evil Corp Hackers Targeted NATO Allies for Russian Intelligence

Wired  

International law enforcement has worked for years to disrupt the cybercriminal gang Evil Corp and its egregious global crime spree. On Tuesday, the United Kingdom's National Crime Agency released new details about the real-world identities of alleged Evil Corp members, the group's connection to the LockBit platform, and the gang's ties to the Russian state. But NCA officials emphasize that …

Intelligence Officials Group Russian Nca Corp Evil
UK busts gang of British-Indians over drugs, money laundering after 2-year probe
5 months, 1 week ago

UK busts gang of British-Indians over drugs, money laundering after 2-year probe

India Today  

A UK-based organised crime gang of Indian-origin people has been busted after a two-year investigation by the UK's National Crime Agency. To date, the NCA has seized over £1.2 million in cash and £3,50,000 in assets, including a ‘Gucci’ embossed box containing over £20,000 in cash and a diamond-encrusted Rolex Daytona watch worth over £2,00,000. Vadolia, who according to the …

Money Laundering Indian British Gang Hare Cash Nca
Drug gang members jailed after sub-machine gun bullets found under child’s bed
1 year, 2 months ago

Drug gang members jailed after sub-machine gun bullets found under child’s bed

The Independent  

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy Two drug gang members found …

Gang Drug Possession Bed Birmingham Henderson This Case
Kinahan gang leader arrested in Spain, National Crime Agency says
1 year, 6 months ago

Kinahan gang leader arrested in Spain, National Crime Agency says

The Independent  

Get the free Morning Headlines email for news from our reporters across the world Sign up to our free Morning Headlines email Sign up to our free Morning Headlines email SIGN UP I would like to be emailed about offers, events and updates from The Independent. “Liam Byrne, from Dublin, who is thought to be one of the most trusted …

Spain National Arrested Sign Byrne Dublin Mallorca
Punjab-origin crime gang boss jailed for drug smuggling, money laundering
1 year, 7 months ago

Punjab-origin crime gang boss jailed for drug smuggling, money laundering

Hindustan Times  

An Indian-origin crime gang boss is serving an eight-year-10-month prison sentence after admitting to drug smuggling and money laundering charges in a British court. The NCA caught the duo after intercepting their messages to buy and supply Class A drugs and guns on the encrypted communications platform EncroChat. The UK’s National Crime Agency said its officers proved that Raj Singh, …

Drugs Money Laundering Money Iqbal Class Singh Drug
Indian-origin ‘toxic’ gang leader in UK jailed for smuggling cocaine, ketamine
1 year, 7 months ago

Indian-origin ‘toxic’ gang leader in UK jailed for smuggling cocaine, ketamine

Hindustan Times  

An Indian-origin crime gang boss is serving an eight-year-10-month prison sentence after admitting to drug smuggling and money laundering charges in a British court. The UK's National Crime Agency said its officers proved that Raj Singh, 45, from Surrey in south-east England ran an organised crime group and regularly worked together with Waqas Iqbal, 41, to buy and sell Class …

Drugs Money Laundering Iqbal Class Singh Ketamine Nca
Hungarian woman linked to kidnapping of Mehul Choksi arrested in Abu Dhabi: reports
1 year, 10 months ago

Hungarian woman linked to kidnapping of Mehul Choksi arrested in Abu Dhabi: reports

The Hindu  

Published : Feb 22, 2023 17:51 IST On February 21 night Indian time, the Antigua Observer newspaper reported: “The woman named in the kidnapping of Indian-born diamond dealer Mehul Choksi has reportedly been arrested in Abu Dhabi, sources close to the matter have confirmed.” “According to reports,” the piece went on to say, “Barbara Jarabik was arrested following a red …

India Court Indian Antigua Barbuda Nca Dominica
NCA raid suspected crime gang accused of exploiting migrants at cannabis farms
1 year, 10 months ago

NCA raid suspected crime gang accused of exploiting migrants at cannabis farms

The Independent  

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London Email Nca Modern Slavery Cannabis Farms
Albanian people-smuggling gang ‘dismantled’ after arrests
2 years, 2 months ago

Albanian people-smuggling gang ‘dismantled’ after arrests

The Independent  

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Spain Migrants Spanish People Smugglers Nca
Kingpin jailed after £104m in dirty cash flown out of UK
2 years, 4 months ago

Kingpin jailed after £104m in dirty cash flown out of UK

The Independent  

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. The operation was discovered when recruitment consultant Tara Hanlon, …

Money Million Dubai Heathrow Cash Nca Kingpin Jailed
After dozens of arrests and 'kingpin' snared in London, SUE REID investigates £10m Channel gang
2 years, 5 months ago

After dozens of arrests and 'kingpin' snared in London, SUE REID investigates £10m Channel gang

Daily Mail  

Near the pretty German market town of Osnabruck, in the north-west of the country, is a farmhouse with some outbuildings and a lorry yard. One German anti-trafficking official said criminal gangs see Channel crossings as a 'honeypot' From Osnabruck, this gang has been ferrying dangerous inflatable rubber boats and cheap outboard engines to the French beaches, from where thousands upon …

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