Search For "kingpin"
Fake GST invoice racket worth Rs 510 crore busted in Odisha's Cuttack, kin
Updated : 5 years, 2 months ago IST
Cuttack (Odisha) [India], January 2 (ANI): Odisha Goods and Services Tax (GST) Commissionerate busted tax invoice fraud to the tune of Rs 510 crore and arrested its mastermind, Sandeep Mohanty in Cuttack, an official said on Friday.
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Kingpin of Rs 2.5 cr Delhi cryptocurrency racket held
Updated : 5 years, 2 months ago IST
New Delhi [India], January 1 (ANI): A 60-year-old person has been arrested for allegedly heading a racket that had swindled at least Rs 2.5 crores from some 45 people under the garb of being a cryptocurrency promoter.
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Delhi: EOW arrests International Hawala Kingpin for criminal conspiracy
Updated : 5 years, 3 months ago IST
New Delhi [India], December 9 (ANI): The Economic Offences Wing, Delhi Police has arrested an International Hawala Kingpin and mastermind of incorporating and operating several shell entities across several countries for cheating, forgery and criminal conspiracy.
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GST Fake Invoice Fraud: 104 held within 3 weeks, bail rejected for kingpin
Updated : 5 years, 3 months ago IST
New Delhi [India], December 5 (ANI): The Directorate General of GST Intelligence (DGGI) and the CGST Commissionerates within three weeks of the nationwide concerted drive against GST fake invoice frauds have arrested so far 104 unscrupulous persons for illegally availing or passing on input
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WB Governor says reports of corruption, amassing of wealth by public serva
Updated : 5 years, 3 months ago IST
New Delhi [India], November 23 (ANI): West Bengal Governor Jagdeep Dhankhar on Monday hit out at Chief Minister Mamata Banerjee alleging corruption and amassing of wealth by public servants and warned 'kingpins of corruption' will face the wrath of the law.
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Chief Minister Pinarayi Vijayan is kingpin of gold smuggling case, says BJ
Updated : 5 years, 4 months ago IST
Thiruvananthapuram (Kerala) [India], October 29 (ANI): Kerala Chief Minister Pinarayi Vijayan is the kingpin of the gold smuggling case and he had introduced his former principal secretary M Sivasankar to key accused Swapna Suresh, BJP state president K Surendran said on Thursday.
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Ghaziabad: ATM robbery gang busted, three held
Updated : 5 years, 5 months ago IST
Ghaziabad (Uttar Pradesh) [India], October 1 (ANI): Three alleged criminals, including the kingpin, involved in ATM robberies were arrested by the police following an encounter in Ghaziabad's Kavi Nagar area, said Senior Superintendent of Police (SSP) Kalanidhi Naithani.
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Four accused held for killing suspected gambling den kingpin
Updated : 5 years, 5 months ago IST
Nagpur (Maharashtra) [India], September 27 (ANI): The crime branch of the Nagpur Police arrested four persons on charges of killing a suspected gambling den kingpin Kishor Binekar.
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ED arrests money laundering network kingpin, secures 5-day custody from co
Updated : 5 years, 6 months ago IST
New Delhi [India], September 14 (ANI): The Enforcement Directorate (ED) has arrested Bhimendra Kumar Goyal under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 and has secured 5 days of custody from the Metropolitan Sessions Judge, Visakhapatnam.
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Delhi Police busts international drug cartel, seizes 23 kgs heroin worth R
Updated : 5 years, 6 months ago IST
New Delhi [India], September 11 (ANI): An international narcotic drug cartel was busted by the Delhi Police on Friday with the seizure of 23 kilograms of fine quality heroin worth over Rs 90 crore. Five key members of the cartel were arrested including the kingpin of the whole operation.
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NEET-JEE exams, Sensex betting racket busted in Kanpur, 7 held
Updated : 5 years, 6 months ago IST
Kanpur (Uttar Pradesh) [India], Aug 29 (ANI): Kanpur police on Friday busted a betting-gambling racket and arrested 7 people who were allegedly placing bets on NEET-JEE exams but racket's kingpin managed to escape.
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US imposes sanctions on Chinese national over fentanyl trafficking
Updated : 5 years, 6 months ago IST
Washington D.C. [US], August 26 (ANI): US Department of Treasury on Tuesday (local time) said Office of Foreign Assets Control (OFAC) has identified Chinese national Taotao Zhang as a Significant Foreign Narcotics Trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin
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