Search For "racket"
IFSO arrests two for trafficking Indians into Myanmar cyber-fraud rackets
Updated : 6 months ago IST
The Intelligence Fusion & Strategic Operations (IFSO) unit of the Delhi Police Cyber Cell has arrested two accused for their alleged involvement in a transnational human-trafficking network that lured Indian youths to Myanmar and forced them to work in cyber-fraud compounds under cond
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Delhi Crime Branch busts ISI-linked international arms racket, four arrest
Updated : 6 months ago IST
The Delhi Crime Branch on Saturday busted an international arms trafficking network linked to Pakistan's intelligence agency, ISI, and arrested four accused. The team recovered a total of eight pistols, including five Turkish-made and three Chinese-made weapons.
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Delhi Police bust arms smuggling racket; arrest 4, recover 8 weapons, incl
Updated : 6 months ago IST
The police investigation revealed a complex web of arms trafficking, exploiting drone technology to evade detection. The suspects reportedly had no direct contact, ensuring a secure and secretive operation.
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Delhi Crime Branch cracks down on ISI-backed arms smuggling racket, 4 held
Updated : 6 months ago IST
The Delhi Crime Branch dismantled a major international arms smuggling network linked to the Pakistani ISI on Saturday.
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Chandigarh police bust Interstate cyber-fraud racket; four arrested
Updated : 6 months ago IST
A major breakthrough against organised cybercrime, the Cyber Crime Police Station, UT Chandigarh, has arrested four key members of an interstate cyber-fraud racket involved in a high-value online scam. The arrests were made in connection with FIR, dated April 17, 2025, registered under re
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Gujarat Cyber Cell nabs mastermind behind international cyber-slavery rack
Updated : 6 months, 1 week ago IST
In a post on X, Gujarat Home Minister Harsh Sanghavi informed that the arrested kingpin is believed to have trafficked more than 500 individuals from several countries.
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Punjab: SAS Nagar Police busts interstate fake currency module
Updated : 6 months, 1 week ago IST
In a major breakthrough against organised crime, SAS Nagar Police on Friday busted an interstate fake currency module and recovered nearly Rs 10 crore in fake and demonetised notes.
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Delhi: Rs 645-crore fake Input Tax Credit racket busted; key operator arre
Updated : 6 months, 1 week ago IST
The Directorate General of GST Intelligence (DGGI), Delhi Zonal Unit, has uncovered a massive case of fraudulent availment and passing of Input Tax Credit (ITC) through a web of 229 dummy GST-registered firms, controlled and operated by a Delhi-based syndicate, according to a statement from
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Operation Bullion Blaze: DRI disrupts major gold smuggling, melting syndic
Updated : 6 months, 1 week ago IST
The Directorate of Revenue Intelligence (DRI) has cracked down on a major gold-smuggling syndicate in Mumbai under "Operation Bullion Blaze." The operation uncovered an organised racket involved in smuggling gold into India, melting it in covert furnaces, and illicitly selling the refined
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DRI cracks down on major gold smuggling syndicate in Mumbai, 11 held
Updated : 6 months, 1 week ago IST
According to an official release, the operation uncovered an organised racket involved in smuggling gold into India, melting it in covert furnaces, and illicitly selling the refined bullion into the grey market.
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CBI arrests conman in high-profile impersonation and bribery case
Updated : 6 months, 1 week ago IST
The Central Bureau of Investigation (CBI) has apprehended Ajit Kumar Patra along with his associate Minku Lal Jain for orchestrating a sophisticated impersonation and bribery racket purportedly involving senior public servants and private individuals, CBI said in a release.
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Punjab Police bust cross-border arms smuggling racket linked to Pakistan;
Updated : 6 months, 1 week ago IST
In a post on X, the police said that they recovered six Glock 9mm pistols, four magazines, and four live cartridges from their possession.
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