Search For "racket"
GST racket: Kingpin involved in Rs 712 cr fake invoice generation arrested
Updated : 5 years, 9 months ago IST
Bhubaneswar (Odisha) [India], Aug 18 (ANI): Odisha GST enforcement squad has arrested the kingpin of a GST racket involved in the generation of fake invoices worth Rs 712 crore.
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4 persons, including Chinese national, arrested by Hyderabad Police for on
Updated : 5 years, 9 months ago IST
Hyderabad (Telangana) [India], Aug 13 (ANI): Four persons, including a Chinese national, were arrested on Thursday after two people made a complaint to the Hyderabad Police claiming that they had been cheated on an online gaming website and lost Rs. 97,000 and Rs 1,64,000 respectively, Anja
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Mumbai Police summons co-founder of digital marketing company in fake foll
Updated : 5 years, 9 months ago IST
Mumbai (Maharashtra) [India], Aug 12 (ANI): The Mumbai Police Crime Branch issued summons to Sagar Gokhale, co-founder of Qyuki Digital Media Private Limited which is a reputed digital marketing company, to record his statement in the fake followers racket case.
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Mumbai: Crime Branch questions rapper Badshah in fake followers case
Updated : 5 years, 9 months ago IST
Mumbai (Maharashtra) [India], Aug 7 (ANI): Rapper Badshah on Friday reached the Crime Branch office in Mumbai for questioning in the fake followers racket case.
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In special drive, Punjab Police seize huge cache of illicit liquor between
Updated : 5 years, 9 months ago IST
Ludhiana (Punjab) [India], August 3 (ANI): After the hooch tragedy that claimed 86 lives in Punjab, the Ludhiana police on Sunday said that they busted an illicit liquor manufacturing racket and recovered more than 2 lakh litres of lahan (fruit of mahua tree used in making liquor), 1,612 lit
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Punjab Police busts cross-border drugs, weapons smuggling racket, 3 includ
Updated : 5 years, 9 months ago IST
Chandigarh [India], Aug 2 (ANI): A BSF constable and two people have been arrested for allegedly smuggling drugs and weapons, said Information and Public Relations Department, Punjab.
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Prostitution racket busted in Goa, 2 girls rescued
Updated : 5 years, 9 months ago IST
Colva (Goa) [India], July 31 (ANI): The Goa Police busted a prostitution racket in the state, Pankaj Kumar Singh, South Goa Superintendent of Police said.
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Chennai: Customs busts illegal agarbatti import racket, 2 held
Updated : 5 years, 9 months ago IST
Chennai (Tamil Nadu) [India], July 30 (ANI): Customs officials on Wednesday arrested two men in Chennai for allegedly smuggling incense sticks (agarbatti) from Vietnam.
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Serial killer 'doctor' who jumped parole arrested by Delhi Police
Updated : 5 years, 9 months ago IST
New Delhi [India], July 30 (ANI): An Ayurveda practitioner and convicted serial killer, wanted after he jumped parole in a case in Rajasthan, has been arrested here by the Narcotics Cell, Crime Branch of Delhi Police.
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2 international drug rackets busted in Gurugram
Updated : 5 years, 10 months ago IST
Gurugram (Haryana) [India], July 28 (ANI): Local police and the Gurugram Drug Control department on Tuesday, busted two big international drug rackets and seized drugs including narcotics and COVID-19 drugs worth lakhs.
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One more held by Mumbai police in fake social media followers racket
Updated : 5 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 23 (ANI): One more person has been arrested by Mumbai police on Wednesday in fake social media followers case. A 29-year-old Kashif Mansoor was held for allegedly selling fake followers.
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Gold smugglers used COVID-19 lockdown to smuggle large quantities of gold
Updated : 5 years, 10 months ago IST
Thiruvananthapuram / Kochi (Kerala) [India], July 21 (ANI): The probe by the National Investigation Agency ( NIA) has unearthed how the gold smuggling racket used the COVID-19 induced lockdown to smuggle large quantities of gold from abroad.
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