Search For "racket"
Punjab: CGST Ludhiana busts Rs 455 crore fake GST billing scam in iron and
Updated : 7 months, 3 weeks ago IST
Acting on specific intelligence, officers of the Central Goods & Services Tax (CGST) Commissionerate, Ludhiana, conducted multiple search operations in Punjab's Ludhiana district on Tuesday and unearthed a massive fake GST invoice racket worth ₹455 Crore, officials said on Wednesday.
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Gamblers' ring busted in Delhi; 20 held with over Rs 3 lakh cash seized
Updated : 7 months, 3 weeks ago IST
According to the police, a total of Rs 3,84,950 in cash was recovered from the spot on Wednesday, along with 27 mobile phones and 20 decks of playing cards used in gambling activities.
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Punjab: Ferozepur police busts cross-border drug racket, seizes heroin wor
Updated : 7 months, 3 weeks ago IST
In a major crackdown, the Ferozepur Police arrested a 22-year-old drug smuggler and recovered 15 kilograms and 775 grams of heroin, valued at approximately Rs 75 crore, which was smuggled in from Pakistan, said the police.
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Delhi Crime Branch busts arms smuggling racket; 1 supplier, 3 receivers ar
Updated : 7 months, 3 weeks ago IST
Speaking to ANI, DCP Crime Harsh Indora said the operation was carried out based on a tip-off that Mohammad Sajid, a notorious arms supplier, was scheduled to deliver a consignment of weapons in the Pitampura area. The Crime Branch team tracked down Sajid and recovered the cache of arms from
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CBI busts two illegal call centres in Nashik and arrests two private perso
Updated : 7 months, 3 weeks ago IST
The Central Bureau of Investigation (CBI) has busted two illegal Call Centre rackets, being run by certain private persons in Nashik under the name Swagan Business Solutions Pvt. Ltd.
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Delhi Police busts fake visa racket, arrests three fraudsters
Updated : 7 months, 3 weeks ago IST
The accused used a fake website and a USA-based WhatsApp number to defraud victims under the pretext of visa and job processing services. Laptops, mobile phones, and forged documents were seized during the raid.
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Karnataka: Mangaluru CCB busts fake document racket in bail cases
Updated : 7 months, 3 weeks ago IST
According to officials, the accused were found using forged Aadhar cards and pahani documents as sureties in court to secure bail for individuals arrested in criminal cases. Acting on a tip-off received on September 9, the CCB launched an investigation and unearthed the racket.
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Delhi Police busts Pan-India mule account racket kingpin
Updated : 7 months, 3 weeks ago IST
Delhi Police have arrested a key operative alleged to be a nationwide supplier of mule bank accounts used by online scammers to launder stolen money.
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Delhi police busts Mumbai-based online casino racket; nine arrested includ
Updated : 7 months, 3 weeks ago IST
According to officials, the accused were circulating download links hosted outside official app stores via an online app. Victims were directed to install unauthorised applications using a QR code and were prompted to enter an OTP to access the gambling platform.
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Jharkhand: Ranchi Police busts sex trafficking racket, 10 women and hostel
Updated : 7 months, 3 weeks ago IST
Ranchi Police busted a sex trafficking racket on Sunday, which was being run from a girls' hostel in the Lalpur area of Ranchi. Deputy Superintendent of Police Ranchi said that 10 women and the manager of a hostel were detained for their alleged involvement in the crime.
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Delhi Police bust cross-border mobile phone theft racket; kingpin, two oth
Updated : 7 months, 3 weeks ago IST
The accused routed these stolen devices through a network of carriers and middlemen in Nepal and Bangladesh.
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Jaipur Police bust two fake call centers, seven arrested
Updated : 7 months, 3 weeks ago IST
Police seized ten computers, two laptops, 32 mobile phones, multiple SIM cards, 30 ATM cards, a cheque book, and cash worth Rs 2,35,000, all allegedly used in the racket.
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