Search For "busted"
Delhi: Interstate Railway job racket busted, 2 including a social worker a
Updated : 2 years, 8 months ago IST
"A case was registered on the joint complaint of S Ravichandran and 4 others against S Uma (62, a social worker) and Ponnala Bhaskar (60). It was alleged that the suspected persons represented themselves as members of the Railway Board in New Delhi and promised that they could secure employm
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J-K: Fake registration for Amarnath Yatris busted by district administrati
Updated : 2 years, 8 months ago IST
On verification by the vigilant e-KYC Team of District Samba, led by the District Informatics Officer, it was found that the yatra permits of most of the pilgrims were tampered with. On further inquiry from the pilgrims and drivers, it revealed that these passengers got permits in exchange f
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Delhi court rejects bail plea of accused held in cyber fraud for duping US
Updated : 2 years, 8 months ago IST
The accused persons committed the alleged offence by personating as workers of 'Geek Squad' which is a tech support company in the US. The gang has been recently busted by the Delhi police after arresting five accused from Kolkata, Bhuvneshwar and Delhi.
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CGST Delhi busts input tax credit nexus of over Rs 50 cr; 1 held
Updated : 2 years, 8 months ago IST
Officials at the CGST Delhi West Commissionerate have busted a fake GST invoice nexus and found multiple firms accumulated ineligible 'input tax credit' of more than Rs 50 crores.
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Multi-state tax fraud syndicate involving Rs 1,047 cr busted, mastermind a
Updated : 2 years, 8 months ago IST
In a release, the Ministry of Finance said the syndicate was operating 569 fake firms and through them created huge fraudulent Input Tax Credit of Rs 1,047 crore.
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Kolkata STF busts illegal SIM Box network racket, 3 arrested
Updated : 2 years, 8 months ago IST
Based on specific inputs, STF Kolkata Police busted a major Simbox network, operating across 4 places in Kolkata under Karaya, Tala, Purba Jadavpur, and Ekbalpur Police Station (PS) jurisdictions, said an STF official.
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Delhi: One arrested for duping people by posing as Army official
Updated : 2 years, 8 months ago IST
Delhi police busted a gang of fraudsters and arrested a man involved in duping ordinary men posing as Army officials, said police to Friday.
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Anti-Narcotics cell Mumbai busted interstate gang smuggling CBCS bottles,
Updated : 2 years, 9 months ago IST
Anti Narcotics cell of Mumbai police has arrested two persons and seized 570 bottles of Codeine-based cough syrup(CBCS) worth Rs 2.85 lakhs, the Mumbai police said on Thursday.
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Delhi Police Crime Branch busts gang involved in cheating on pretext of ho
Updated : 2 years, 9 months ago IST
The Cyber Cell of Crime Branch busted a gang and arrested two of its members for allegedly duping a person on the pretext of hotel booking, said the police on Thursday.
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NCB busts major drug trafficking syndicate in Mumbai's Dongri, 20 kg of me
Updated : 2 years, 9 months ago IST
In pursuance of intensive operational activity and active intelligence, the Narcotics Control Bureau's Mumbai zone officials have busted an interstate drug syndicate, wherein a total of 20 kg of mephedrone was seized and key members, including a woman kingpin, were arrested from Mumbai's Don
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Gang of vehicle thieves busted in Assam's Hojai, 5 arrested
Updated : 2 years, 9 months ago IST
Assam Police busted a gang of vehicle thieves from Assam's Hojai and arrested five people, police said on Saturday.
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Delhi police bust cyber fraudsters who cheated through loan app, arrest si
Updated : 2 years, 9 months ago IST
Delhi police have busted a gang of cheats who used to dupe people using a fraudulent loan app called 'Cash Advance' and arrested six people, said officials. The arrested persons were allegedly extorting money on the pretext of providing an instant loan, said the police.
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