Search For "racket"
West Bengal: NIA arrests FICN racketeer from Malda
Updated : 8 years, 9 months ago IST
Malda (West Bengal) [India], Feb. 14 (ANI): Absconding accused Umar Faruq, wanted for his involvement in a Fake Indian Currency Notes (FICN) case, was arrested by the National Investigative Agency (NIA) on Tuesday from Malda's Golapganj market area.
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MP ATS busts suspected ISI espionage racket, 13 arrested
Updated : 8 years, 9 months ago IST
Bhopal (MP) [India], Feb. 9 (ANI): In a major breakthrough, the Madhya Pradesh Anti-Terrorist Squad (ATS) on Thursday busted an international call racket that allegedly helped ISI agents to spy on India's military operations.
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Three arrested as UP ATS busts 'online trading scam' worth Rs. 3
Updated : 8 years, 9 months ago IST
Noida (Uttar Pradesh) [India], Feb. 3 (ANI): Uttar Pradesh Special Task Force (STF) busted Rs. 3,700 crore online fraud racket yesterday in which nearly seven lakh people were duped on the pretext of getting money in lieu of clicking on specific links.
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Delhi Crime branch confirms filing chargesheet on Pak HC spy case
Updated : 8 years, 9 months ago IST
New Delhi [India], Jan.28: The Crime Branch of Delhi Police on Saturday confirmed filing documents related to an ISI spy racket that operated from Pakistan High Commission.
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10 army imposters nabbed in Lucknow for illegal sim card raket
Updated : 8 years, 9 months ago IST
Lucknow(Uttar Pradesh)[India],Jan.25(ANI): At least ten army imposters were taken into custody with an illegal call racket that got busted in Lucknow today.
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Gurugram: Sex racket busted after cops raid spa, 3 men, 12 girls held
Updated : 8 years, 9 months ago IST
Gurugram (Haryana) [India], Jan. 22 (ANI): A spa centre which was being used as a cover up for operating an active sex racket was busted by the police on Saturday, leading to the arrest of twelve girls and three men.
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MP CM Shivraj Chouhan urges ED to probe Rs 500 crores 'hawala' r
Updated : 8 years, 9 months ago IST
Bhopal (Madhya Pradesh) [India], Jan. 14 (ANI): Commenting on the ongoing protests in Katni following the transfer of Superintendent of Police (SP) Gaurav Tiwari who was investigating a Rs. 500-crore hawala racket, Madhya Pradesh Chief Minister Shivraj Singh Chouhan on Saturday urged that th
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Illegal arms racket busted in Jalaun
Updated : 8 years, 9 months ago IST
Jalaun, (Uttar Pradesh), [India], Jan. 12 (ANI): Police in Orai in Uttar Pradesh's Jalaun district, busted an illegal arms racket on Thursday. Three persons were arrested.
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Delhi police arrest two people in connection with fake currency racket
Updated : 8 years, 9 months ago IST
New Delhi [India], Jan. 10 (ANI): The Delhi police on Tuesday confirmed the arrest of two persons for allegedly involving in the fake currency racket.
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Police busts currency exchange racket, seizes Rs. 19.7 lakh in Telangana
Updated : 8 years, 9 months ago IST
Rangareddy (Telangana) [India], Dec. 24 (ANI): The police on Friday busted a Nalgonda-based currency exchange racket and seized Rs. 19.7 lakh in Telangana.
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DRI officials seize Rs. 1.34 cr in new Rs 2,000 denomination at Chennai ai
Updated : 8 years, 9 months ago IST
Chennai (Tamil Nadu) [India], Dec. 22 (ANI): The Directorate of Revenue Intelligence (DRI) officials on Friday bust a Hawala racket and seized Rs. 1.34 crore in new Rs 2,000 denomination besides foreign currencies worth USD 7000 from a gang of five persons at the Chennai airport.
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Chattisgarh human trafficking racket busted
Updated : 8 years, 9 months ago IST
Raipur (Chattisgarh),[India] Dec. 22(ANI): Police busted a human trafficking racket in Chattisgarh's Bastar district and arrested five people involved in it.
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