Search For "racket"
CBI files chargesheet against former ED employees
Updated : 8 years, 9 months ago IST
New Delhi [India], Apr 20 (ANI): The Crime Branch of Investigation (CBI) on Thursday filed a chargesheet against Indian Revenue Service (IRS) officer J.P. Singh, former joint director of the Enforcement Director (ED), former assistant director Sanjay Kumar and others for collecting huge amou
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K'taka: Police bust cricket betting racket in Hubli, one arrested
Updated : 8 years, 9 months ago IST
Hubli (Karnataka) [India], Apr. 14 (ANI): The Karnataka Police on Friday bust a cricket betting racket in Hubli and arrested one accused in this regard.
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Goa Police bust prostitution racket, arrest two
Updated : 8 years, 9 months ago IST
Calangute (Goa) [India], Mar. 30 (ANI): Goa's Calangute Police on Thursday busted a high-profile prostitution racket and rescued two girls who are from Odisha and Maharashtra.
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Illegal weapon supplier racket busted in Delhi, three held
Updated : 8 years, 9 months ago IST
New Delhi [India], Mar. 24 (ANI): The Special Cell of Delhi Police on Friday busted a racket of illegal inter-state arms dealer.
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Delhi: Shell companies racket busted
Updated : 8 years, 9 months ago IST
New Delhi [India], Mar. 21 (ANI): The Enforcement Directorate (ED) today produced Surendra Kumar Jain and Virendra Jain, before the Special Court after arresting them on March 20, for offences of money laundering using shell companies.
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Over Rs. 3 crores in fake currency recovered in Rajkot
Updated : 8 years, 9 months ago IST
Rajkot (Gujarat) [India], Mar.4 (ANI): Police in Rajkot arrested six people on Saturday allegedly involved in fake note racket.
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'Fake job' racket busted at Delhi Airport, two arrested
Updated : 8 years, 9 months ago IST
New Delhi [India], Mar 1 (ANI): In the wake of recently reported cases where people were duped by unidentified persons by delivering false promise to give a job at the Indira Gandhi International Airport, the airport authorities along with the Delhi Police, in a coordinated operation nabbed
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West Bengal: SSB rescues two girls from clutches of human trafficking
Updated : 8 years, 9 months ago IST
New Delhi [India], Mar 1 (ANI): The Sashastra Seema Bal (SSB) 41st Battallion's troops in Ranidanga, West Bengal on Wednesday rescued two Nepalese girls from the clutches of a human trafficking racket.
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West Bengal: International human trafficking racket busted
Updated : 8 years, 9 months ago IST
Darjeeling (West Bengal) [India], Feb 28(ANI): West Bengal CID has arrested one person from Panitanki Indo-Nepal border on Tuesday for allegedly trafficking two girls.
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Bihar sex racket: Case filed against main accused Nikhil Priyadarshi
Updated : 8 years, 9 months ago IST
Patna (Bihar) [India] Feb. 22 (ANI): A case has been filed against retired IAS officer Krishna Bihari Prasad Sinha's son Nikhil Priyadarshi in connection with sex racket case involving Bihar Pradesh Congress Committee (BPCC) vice-president Brajesh Pandey.
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West Bengal: Fake passport racket busted in North 24 Parganas
Updated : 8 years, 9 months ago IST
North 24 Parganas (West Bengal) [India], Feb.22 (ANI): A fake passport racket was busted by the North 24 Parganas district police in Barasat on Wednesday.
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NIA arrests FICN racketeer
Updated : 8 years, 9 months ago IST
New Delhi, [India], Feb. 16 (ANI): The National Investigation Agency (NIA) on Thursday arrested an accused Fatima for allegedly procuring and circulating high quality Fake Indian Currency Notes (FICN).
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