Search For "racket"
Two arrested for input tax credit fraud
Updated : 4 years, 9 months ago IST
New Delhi [India], August 20 (ANI): Directorate General of Good and Services Tax Intelligence (DGGSTI), Meerut Zonal Unit, on Friday busted a billing racket involved in creating numerous fictitious firms for fraudulent passing of Input Tax Credit (ITC) on invoices without the supply of actu
Read More
Assam: Police busts inter-state drugs racket, arrests four
Updated : 4 years, 9 months ago IST
Goalpara (Assam) [India], August 20 (ANI): Assam police on Friday busted an inter-state drugs racket and arrested four people carrying a consignment of drugs in the Dudhnoi area of Assam's Goalpara, Assam Chief Minister Himanta Biswa Sarma informed.
Read More
3 more held in Delhi extortion racket case, 8 arrested so far
Updated : 4 years, 9 months ago IST
New Delhi [India], August 20 (ANI): Delhi Police has arrested three more people for alleged involvement in an extortion racket being run from Delhi, taking the total arrests made under the case to eight.
Read More
Counterfeit currency racket busted in Hyderabad, 5 held
Updated : 4 years, 9 months ago IST
Hyderabad (Telangana) [India], August 20 (ANI): The Hyderabad Police on Thursday busted a counterfeit Indian currency printing and circulating racket and arrested five people in connection with the case.
Read More
NIA court convicts FICN racketeer to seven years of rigorous imprisonment
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], August 19 (ANI): National Investigation Agency (NIA) Special Court in Mumbai on Tuesday convicted Fake Indian Currency Notes (FICN) racketeer Abdul Kadir and sentenced him to seven years of rigorous imprisonment (RI) and a fine of Rs 1000.
Read More
NSCN (IM) extortion case: ED attaches assets worth over Rs 6 crore
Updated : 4 years, 9 months ago IST
New Delhi [India], August 16 (ANI): The Enforcement Directorate (ED) said on Monday that it has provisionally attached movable properties worth over Rs 6 crore in connection with the National Socialist Counsel of Nagaland (IM) case as the terrorist group is accused of running an organized ex
Read More
Maharashtra ATS nabs man in fake currency racket
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], August 14 (ANI): The Maharashtra Anti Terrorist Unit (ATS) arrested a 28-year-old man in West Bengal, who was on the run for seven years for possessing counterfeit Indian currency notes, said the ATS on Saturday.
Read More
Delhi police arrests four for involvement in arms rackets
Updated : 4 years, 9 months ago IST
New Delhi [India], August 13 (ANI): In three different operations across the national capital ahead of Independence Day, Delhi Police arrested four accused allegedly involved in an illegal arms racket.
Read More
Delhi Police seize 55 illegal pistols, arrest four arms traffickers
Updated : 4 years, 9 months ago IST
New Delhi [India], August 13 (ANI): In a major success against arms traffickers ahead of Independence Day, the Special Cell of Delhi Police has seized 55 illegal pistols, 50 live cartridges apart from a mobile phone and SIM cards and arrested four members of inter-state arms trafficking r
Read More
6 arrested in Delhi, Police bust fake insurance racket after man cheated o
Updated : 4 years, 9 months ago IST
New Delhi [India], August 13 (ANI): In a joint operation Delhi Police Cyber Cell in collaboration with Mumbai Police arrested six pesons and busted a fake insurance policy racket after scamsters allegedly duped a man of Rs 75 lakh recently.
Read More
Pornography case: Mumbai court rejects anticipatory bail application of Ge
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], August 12 (ANI): A Mumbai sessions court on Thursday rejected the anticipatory bail application of Gehana Vasisth alias Vandana Tiwari, in connection with the FIR registered against the actor and model at the Malvani police station, now transferred to Mumbai Cri
Read More
High Profile conman arrested for running extortion racket from Delhi jail,
Updated : 4 years, 9 months ago IST
New Delhi [India], August 10 (ANI): Delhi Police arrested a high-profile criminal, Sukesh Chandrashekhar lodged in the Rohini Jail of the national capital along with two of his associates, for allegedly extorting Rs 50 crore from a well-known businessman here, officials said on Tuesday.
Read More