According to police, money was withdrawn from Hongkong China, Dubai UAE, Bangkok and Thailand since 2019 and was brought to India using Hawala channels.
The efforts of the police led to the busting of an IPL Cricket gambling racket during an ongoing IPL cricket match in the area of Nihal Vihar. The police arrested two accused persons and recovered one laptop, two mobile phones and one LED TV.
According to the police, a team of Special Cell busted the interstate firearms syndicate to cut the supply line of illegal firearms being brought to Delhi NCR, Punjab and adjoining states by Madhya Pradesh.
It was learnt that many drivers and helpers of Volvo buses who are operating between Kasol, Himachal Pradesh and Delhi are involved in the illicit supply of Charas. Consequently, Call Detail Records (CDR) of various suspected phone numbers were obtained and scrutinized. After analysing the C
Delhi Police Narcotics Squad has busted a gambling racket in the national capital and arrested nine accused in connection with the matter at Prachin Kuan near Park Jamroodpur.
"Based on a tip-off, Joint forces of Baramulla Police, Army 29 RR and 2 Bn SSB have busted a terror module at Baramulla Pattan and arrested two terrorist associates of LeT outfit," informed the release.
Delhi police busted a gang and arrested three persons on Thursday for allegedly duping people on the pretext of offering jobs in countries like Turkey and Ethiopia, officials said.
Punjab Police has busted a kidney racket at a private hospital in Mohali and arrested two persons in connection with the matter, a police official said on Tuesday.
24 Ore System's editorial staff denounced the repeated publication of advertorials, disguised as legitimate articles on the benefits of investing in China, inside the influential paper. On Tuesday, the union of journalists working at 24 Ore system often considered "Italy's Financial Times",