Search For "racket"
UP Police continues action on Chhangur Baba's properties for third day; ED
Updated : 10 months, 2 weeks ago IST
The ED launched an investigation against Jamaluddin alias Chhangur Baba, an accused in the case connected to a large-scale religious conversion racket, after it discovered that he has funds worth Rs 106 crore across 40 bank accounts, officials said on Thursday.
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Religious Conversion Racket: ATS obtains seven-day remand for Chhangur Bab
Updated : 10 months, 2 weeks ago IST
"A case was registered with the Anti-Terrorist Squad (ATS). Today, the UP ATS has obtained a 7-day remand for Chhangur Baba and his main associate, Neetu alias Nasreen. They will be questioned about the network of their gang, the money trail and their illegal properties. The process to seize
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ED raids 11 places across Punjab, Haryana in 'Donkey Route' human traffick
Updated : 10 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Wednesday conducted searches across 11 locations in Punjab and Haryana in connection with the infamous 'Donkey Route' human trafficking racket that came to light following the deportation of several illegal immigrants from the United States in February thi
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Sean 'Diddy' Combs to be sentenced on Oct 3 after federal prostitution con
Updated : 10 months, 2 weeks ago IST
Sean "Diddy" Combs will be sentenced on October 3 in New York after being found guilty of two counts of interstate prostitution, reported Billboard.
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Sean 'Diddy' Combs gets standing ovation from fellow inmates after court v
Updated : 10 months, 2 weeks ago IST
Sean 'Diddy' Combs received a standing ovation from fellow inmates after being acquitted of the most serious charges against him in a high-profile trial, reported PEOPLE.
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Haryana CM Flying squad busts gambling racket in Karnal; 53 arrested
Updated : 10 months, 3 weeks ago IST
As per officials, CM Flying seized about Rs 12 lakh in cash, recovered 46 mobile phones and dozens of vehicles from the spot.
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"He will be able to sleep well," says Sean 'Diddy' Comb's lawyer after rap
Updated : 10 months, 3 weeks ago IST
After music mogul Sean 'Diddy' Combs was acquitted of sex trafficking and racketeering charges following a high-profile federal trial in New York City, his attorney has spoken out about the verdict, reported E! News.
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CID Telangana arrests one more accused in inter-state kidney racket
Updated : 10 months, 3 weeks ago IST
The Crime Investigation Department (CID) of Telangana has arrested another accused in an inter-state human organ trafficking case involving illegal kidney transplants at a multi speciality hospital in Kothapet, Ranga Reddy district.
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Sean 'Diddy' Combs acquitted of 'sex trafficking but found guilty of prost
Updated : 10 months, 3 weeks ago IST
Music mogul Sean "Diddy" Combs has been acquitted of sex trafficking and racketeering charges after a high-profile federal trial in New York City, according to People.
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Delhi Police busts illicit cigarette racket; two arrested
Updated : 10 months, 4 weeks ago IST
The police recovered 94,000 packets of foreign cigarettes that did not carry the mandatory statutory health warnings or Maximum Retail Price (MRP) in violation of the COTPA Act.
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Woman accused in international drug racket case seeks interim bail for mot
Updated : 11 months ago IST
A woman accused in an international drug racket has sought interim bail for spinal surgery of her mother. The Delhi High Court has issued a notice to the Delhi Police and sought a response.
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Sean 'Diddy' Combs declines to testify in federal sex-trafficking trial
Updated : 11 months ago IST
Music mogul Sean 'Diddy' Combs informed a federal judge on Tuesday that he will not testify in his high-profile trial, where he faces serious charges including sex trafficking and racketeering.
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