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national crime agency news

Who is Kulvir Shergill, UK drug lord who claimed to be a ‘male escort’?

Kulvir Shergill's crime group imported around 250kg of cocaine into the UK.
Updated on Jun 06, 2025 09:28 pm IST

Indian-origin drug dealer jailed for 18 years in UK

Indian-origin drug dealer jailed for 18 years in UK
Updated on Oct 06, 2025 02:14 pm IST

Suspects arrested in international operation targeting people-smuggling gang

Suspects arrested in international operation targeting people-smuggling gang
Updated on Dec 06, 2024 01:57 am IST

UK court jails Punjab-origin man for smuggling banned drugs

A Punjab-origin man and his accomplice have been sentenced to 12 years’ imprisonment each after pleading guilty to conspiracy to smuggle banned drugs into Britain after an investigation led by the UK’s National Crime Agency (NCA). (HT File)
Updated on Aug 27, 2023 12:38 am IST

Indian-origin doctor jailed for 6 years in UK for running child sex abuse site

Garg has been sentenced on June 23 at Woolwich Crown Court,
Published on Jun 26, 2023 12:12 pm IST

Punjab-origin man among 5 held guilty of smuggling drugs to UK

Joshpal Singh Kothiria was caught as part of a National Crime Agency investigation in Britainicon. (Representational Photo (Getty Images) )
Updated on May 20, 2023 09:31 pm IST

12 Punjab-origin men, women convicted of money laundering in UK

NCA investigators believe the money was profit from the sale of banned “Class A” drugs and organised immigration crime. (Representational Photo)
Updated on May 09, 2023 09:21 pm IST

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

The NCA caught the duo after intercepting their messages to buy and supply Class A drugs and guns on the encrypted communications platform EncroChat. (Representational Photo)
Updated on Apr 30, 2023 10:06 pm IST

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

The NCA caught the Singh and Iqbal after intercepting their messages to buy and supply Class A drugs and guns.
Updated on Apr 30, 2023 06:57 am IST

UK crime officials seize £300,000 from Indian-origin couple

The recovered cash will now go into the public purse where it can positively impact on communities, officials said. (Representational image)
Updated on Oct 06, 2020 07:18 pm IST

£1 million worth assets seized from Indian-origin woman, partner in UK

NCA investigators found that the couple had hundreds of thousands of pounds passing through their bank accounts annually.
Updated on Jul 17, 2020 12:41 am IST

Former Pakistan batsmen given 17-month jail sentence for spot fixing

Nasir Jamshed bats during the ICC World Twenty20 2012 Super Eights Group 2 match between Australia and Pakistan at R. Premadasa Stadium.
Updated on Feb 08, 2020 08:43 am IST

Drugs in chicken shipments: Sikh brothers face jail in UK

HT Image
Published on Nov 30, 2019 01:38 am IST

Indian-origin brothers smuggle drugs worth £5 million in chicken, face jail in UK

Officials said that on three occasions heroin and cocaine worth around £5 million was seized hidden in chicken shipments. Image used for representational purpose only.
Updated on Nov 29, 2019 03:38 pm IST

9 Punjabis among 10 charged in UK with laundering, trafficking

Cash seized during raids on the Indian-origin gang members that sent 143.5 crore from the UK to Dubai over the last three years and smuggled in 17 people in 2019.
Updated on Nov 22, 2019 03:41 pm IST

Online child sex probe leads to 337 arrests: UK police

National crime agency of Britain said there have been 337 arrests of child sex offenders.
Updated on Oct 16, 2019 09:32 pm IST

61-year-old Indian, on the run for a decade, among UK’s most wanted

India-born Shashi Dhar Sahnan – suspected to be involved in murders, sex offences and drug trafficking
Updated on Aug 01, 2019 06:56 pm IST

Officials seize drugs hidden in boxing gloves at Heathrow and other airports in UK

Britain’s crime officials uncovered an organised operation that was smuggling heroin in packages of gloves from Pakistan into the United Kingdom via the post.
Updated on Jul 11, 2019 05:01 pm IST

2 Indian-origin men guilty of leading drug gang in UK

The gang led by Tilbury-based Kang and his right hand man Gravesend-based Pooney used encrypted smartphones as well as unregistered ‘burner’ phones to direct its activity, the NCA said.
Updated on Jun 13, 2019 11:27 am IST

Indian-origin drug dealer gets 5-year jail in UK

In Leicester, east Midlands, the police have issued an appeal for public help to locate Joginder Singh, 30, who is wanted in connection with a report of a sexual offence in 2017.
Updated on May 31, 2019 03:15 pm IST

Three luxury London homes of foreign politician ‘frozen’

Some individuals under investigation may have entered the UK under the Tier 1 (Investors visa) that has been used by over 75 Indians (including fugitive Nirav Modi) and their dependents since 2009.
Published on May 29, 2019 03:40 pm IST

Taminder Virdi among 3 jailed in UK for bank fraud

Taminder Virdi
Updated on May 07, 2019 09:18 pm IST

Pakistan cricketer Nasir Jamshed to face bribery trial in December

File image of Pakistan cricketer Nasir Jamshed.
Updated on Feb 20, 2019 02:44 pm IST

Former Pakistan cricketer Nasir Jamshed charged with bribery in spot-fixing probe

File image of former Pakistan cricketer Nasir Jamshed.
Published on Dec 20, 2018 05:45 pm IST

Lens on corrupt Pakistani politicians investing in UK

Based on open source information, anti-corruption watchdog Transparency International has identified assets allegedly owned by former Pakistani prime minister Nawaz Sharif, among five major suspect properties in London.
Updated on May 15, 2018 07:40 pm IST

UK: 3 Indians jailed for importing Pakistan-sourced drugs

Three men of Indian origin are among five members of a gang jailed for a total of more than 95 years for smuggling drugs from Pakistan, France and Netherlands.
Updated on Mar 27, 2018 07:44 pm IST

Modern slavery: UK sees rise in Indian citizens as potential victims

A view of London. India ranks nine in the list of countries whose citizens are vulnerable to trafficking in the UK.
Published on Mar 27, 2018 03:06 pm IST