Search For "racket"
ED unearths gold smuggling racket, seizes gold bars, jewellery worth crore
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 17 (ANI): The Enforcement Directorate on Monday seized gold bars, jewellery, silver, foreign currency and unaccounted Indian currency worth Rs 3.75 crore from Jaipur, Kolkata and Chennai in a coordinated operation.
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Cyberabad Police busts fake Visa stamping racket, 7 nabbed
Updated : 6 years, 3 months ago IST
Hyderabad (Telangana) [India], Feb 15 (ANI): The Cyberabad Police busted a fake Visa stamping gang by nabbing all the accused and sent them to judicial remand.
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Nigerian drug peddler held in Delhi
Updated : 6 years, 3 months ago IST
Kullu (Himachal Pradesh) [India], Feb 14 (ANI): A 30-year-old Nigerian national, kingpin of a drug peddling racket was arrested by Kullu Police from Delhi, police said.
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'Bookie' Sanjeev Chawla moves HC challenging custodial remand
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 14 (ANI): London based businessman Sanjeev Chawla, who was extradited to India for his alleged involvement in a match-fixing racket, moved the Delhi High Court on Friday challenging his 12-day custodial remand pronounced by the Patiala House Court.
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Delhi court sends match-fixing accused Sanjeev Chawla to 12-day police cus
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 13 (ANI): Delhi's Patiala House Court on Thursday granted police 12-day custody of Sanjeev Chawla, who was allegedly involved in a match-fixing racket that was busted by the Delhi Police in 2000.
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Cricket 'bookie' Sanjeev Chawla brought to Delhi after extradition from Lo
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 13 (ANI): Sanjeev Chawla, allegedly involved in a match-fixing racket that was busted by the Delhi Police, has been brought to the national capital on Thursday.
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Fake currency racket busted in Odisha, six arrested
Updated : 6 years, 3 months ago IST
Jajpur (Odisha) [India], Feb 13 (ANI): The Odisha Police busted a fake currency racket and arrested six persons on Wednesday in Jajpur district.
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Cricket 'bookie' Sanjeev Chawla extradited from London, to arrive in Delhi
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 12 (ANI): Sanjeev Chawla, who was allegedly involved in a match-fixing racket that was busted by the Delhi Police in the year 2000, has been extradited from London and will arrive in here on Thursday, police said on Wednesday.
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Gambling, betting racket busted in Prayagraj, 13 arrested
Updated : 6 years, 3 months ago IST
Prayagraj (Uttar Pradesh) [India], Feb 7 (ANI): Police claimed to have busted a racket involved in gambling and betting when it raided a house in Bahadur Ganj area on Thursday and arrested 13 people in connection with the case.
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Fake Indian currency racket busted, 4 held in Hyderabad
Updated : 6 years, 3 months ago IST
Hyderabad (Telangana) [India], Feb 4 (ANI): In a joint operation, the Commissioners Task Force and Asif Nagar Police on Tuesday busted a fake Indian currency racket and arrested four in connection with the case.
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Major racket of fake invoicing worth Rs 1,200 cr busted, one held
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 3 (ANI): The Anti-Evasion wing of Central Tax has busted a major racket by arresting one person, who was allegedly issuing fake invoices without actual supply of goods and thereafter availing of the input tax credit.
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Punjab Police Cyber Crime Cell busts multi-crore bank fraud racket, two ar
Updated : 6 years, 3 months ago IST
Chandigarh (Punjab) [India], Jan 30 (ANI): Punjab Police's Cyber Crime Cell achieved big success in busting a hi-tech multi-crore Bank fraud racket operating across the state.
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