Search For "busted"
GST authorities bust racket of fake invoicing of Rs 7896 Cr, 2 held
Updated : 6 years ago IST
New Delhi [India], Mar 3 (ANI): The GST authorities have busted a major racket in West Delhi of fake invoicing of Rs.7,896 crore involving fraudulent Input Tax Credit (ITC) of Rs.1,709 crore using a network of 23 shell companies, the Union Finance Ministry said in a statement on Tuesday.
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Vadodara Police busts sex racket, 6 held
Updated : 6 years ago IST
Vadodara (Gujarat) [India], Mar 3 (ANI): Vadodara Police on Monday busted a sex racket and arrested six agents, police said.
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Fake invoicing racket busted in Delhi, two held
Updated : 6 years ago IST
New Delhi [India], Mar 2 (ANI): The officers of the anti-evasion wing of Central Tax have busted a major racket of fake invoicing of Rs 7,896 crores and arrested two persons in connection with the case.
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Haryana Police bust inter-state robbers' gang
Updated : 6 years ago IST
Chandigarh (Haryana) [India], Mar 2 (ANI): Haryana Police on Monday busted an inter-state robbers' gang with the arrest of five of its members from Sonipat district.
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Delhi Police bust international drug racket, arrest 2
Updated : 6 years ago IST
New Delhi [India], Mar 1 (ANI): The Special Cell unit of Delhi Police's South-Western Range on Sunday said that it has busted an international syndicate involved in smuggling of contraband drugs.
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Inter-state gang busted, 386 kg of Marijuana seized in Delhi
Updated : 6 years ago IST
New Delhi [India], Mar 1 (ANI): The Narcotics Control Bureau (NCB) has busted an inter-state drug syndicate involved in trafficking of marijuana/ganja, said RN Srivastava, Deputy Director General (Ops), NCB, on Sunday. Six persons involved in drug trafficking have been arrested with 386 kg o
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Inter-state drug gang busted, 6 held in Delhi
Updated : 6 years ago IST
New Delhi [India], Mar 1 (ANI): An inter-state drug syndicate involved in trafficking of Marijuana was busted on Sunday and six people were arrested in connection with the case.
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3 arrested in J-K's Shopian for Hizbul Mujahideen links
Updated : 6 years ago IST
Shopian (Jammu and Kashmir) [India], Feb 21 (ANI): Three persons suspected to have links with proscribed terror outfit Hizbul Mujahideen were arrested after Jammu and Kashmir Police busted a terror hideout in Shopian.
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Delhi HC allows Police to question Sanjeev Chawla in Tihar Jail
Updated : 6 years ago IST
New Delhi [India], Feb 20 (ANI): Delhi High Court on Thursday allowed Crime Branch of Delhi Police to question Sanjeev Chawla, who was allegedly involved in a match-fixing racket that was busted by Delhi Police in 2000.
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Mumbai ATS busts drug factory in Pune
Updated : 6 years ago IST
Pune (Maharashtra) [India], Feb 20 (ANI): Anti-Terrorism Squad (ATS) of Mumbai police on Thursday busted a drug factory here and seized 10.500 kg Mephedrone drugs worth Rs 4.2 crore and raw material worth Rs 1.2 crores.
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Cyberabad Police busts fake Visa stamping racket, 7 nabbed
Updated : 6 years, 1 month ago IST
Hyderabad (Telangana) [India], Feb 15 (ANI): The Cyberabad Police busted a fake Visa stamping gang by nabbing all the accused and sent them to judicial remand.
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Bengaluru Police bust gang involved in e-commerce fraud
Updated : 6 years, 1 month ago IST
Bengaluru (Karnataka) [India], Feb 14 (ANI): Bengaluru Police on Friday said that it has busted a gang engaged in e-commerce fraud over the online marketplace who were involved in 200 of the 316 cheating cases registered last year.
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