Search For "kingpin"
Delhi Police busts fake job racket, kingpin arrested in Punjab's Zirakpur
Updated : 1 year, 10 months ago IST
The Economic Offences Wing (EOW) of Delhi Police has arrested a woman who allegedly duped people into providing them with job opportunities.
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Delhi Police arrest interstate firearms racket kingpin; recover semi-autom
Updated : 1 year, 10 months ago IST
According to Pratiksha Godara, DCP Special Cell, on February 3, on the basis of specific information, one member of an arms syndicate, namely Gandh Das Dawar, a resident of Burhanpur, Madhya Pradesh, was apprehended and 20 illegal firearms were recovered from his possession.
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Delhi Police arrest kingpin of drug syndicate with contraband worth Rs 8 c
Updated : 1 year, 11 months ago IST
The Delhi Police Special Cell (SWR) on Tuesday arrested a kingpin of an inter-state drug syndicate from Uttar Pradesh.
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ED nabs Delhi cyber fraudster at IGI in Rs 4,978 crore scam
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) has arrested Delhi-based cyber fraudster Punit Kumar for his role as an important kingpin within a syndicate responsible for orchestrating a series of cybercrimes and online gaming schemes across India between 2020 and 2024, amounting to huge illicit gains
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Sanjay Nirupam claims Sanjay Raut is "kingpin" of 'Khichdi' scam; Shiv Sen
Updated : 1 year, 11 months ago IST
Reacting to former Congress leader Sanjay Nirupam's allegations that Shiv Sena (UBT) MP Sanjay Raut is the kingpin of the 'khichdi' scam, party's spokesperson, Anand Dubey accused the former Congressman of "intentionally trying to malign the image" of his party's candidate.
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Kingpin of 'khichdi' scam in Maharashtra is Sanjay Raut: Former Congress l
Updated : 1 year, 11 months ago IST
"When I started working on this scam, I came to know that the 'kingpin' was someone else. The kingpin in this whole scam is Shiv Sena (UBT) spokesperson, Sanjay Raut...," Nirupam said while speaking to reporters at a press conference on Monday.
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Drug trafficking kingpin Bahar Uddin arrested from Assam's Sonitpur
Updated : 1 year, 11 months ago IST
In a joint operation, Assam police and Nagaland police arrested the most wanted narcotics drug trafficking kingpin of North East India from Assam's Sonitpur district. The arrested drug trafficking kingpin was identified as Md. Bahar Uddin and he hails from Jeliagrong, Dimapur in Nagaland.
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"My life is dedicated to nation": Delhi CM Kejriwal after ED names him 'li
Updated : 1 year, 11 months ago IST
CM Kejriwal who was produced before the court on Friday continued to maintain his stand. While entering the court complex for the remand hearing, Kejriwal told reporters, "My life is dedicated to the country whether I am inside or outside the prison."
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Court sends Kejriwal to ED custody till March 28, probe agency alleges Del
Updated : 1 year, 11 months ago IST
The Rouse Avenue Court on Friday sent Delhi Chief Minister Arvind Kejriwal to ED custody till March 28. The agency had sought 10 days of remand.
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Court reserves order on ED plea seeking 10 day custody of Kejriwal, probe
Updated : 1 year, 11 months ago IST
In its arguments before the court the ED alleged that the CM of Delhi is the key conspirator and kingpin in demanding kickbacks from businessmen.
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"Kejriwal's actions indicate he's kingpin": BJP's Shehzad Poonawalla rips
Updated : 1 year, 11 months ago IST
After the Delhi High Court refused to grant interim protection from arrest by the Directorate of Enforcement (ED) in connection with the liquor policy case, BJP national spokesperson Shehzad Poonawalla on Thursday came out all guns blazing at the AAP convenor saying dodging multiple summo
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ED seeks 10-day remand of BRS leader K Kavitha in Delhi Excise Policy scam
Updated : 1 year, 12 months ago IST
The arrested K Kavitha is alleged to have been one of the kingpins, a key conspirator and beneficiary of the Delhi Excise Policy Scam, the ED statement added.
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