Search For "racket"
QNet scam: 57 arrested in massive crackdown by Cyberabad police
Updated : 7 years, 4 months ago IST
Hyderabad (Telangana) [India], Jan 8 (ANI): The Cyberabad City Police on Tuesday came down heavily on a racket purportedly run by multi-level marketing company QNet, arresting 57 people involved in 14 cases of fraud and swindling of money worth thousands of crores.
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Police busts prostitution racket, rescues two girls
Updated : 7 years, 4 months ago IST
Calangute (Goa), Jan 6 (ANI): In a major crack, the Goa Police busted a prostitution racket after the arrest of one person and the rescue of two girls.
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Shimla: Man sexually assaulting minor for 9 months held
Updated : 7 years, 5 months ago IST
Shimla (Himachal Pradesh) [India], Dec 12 (ANI): A man has been arrested from Himachal Pradesh's capital city Shimla for allegedly sexually assaulting a minor for past nine months.
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KYC of lockers in Rs 25 crore hawala racket was not done: CBDT chairman
Updated : 7 years, 5 months ago IST
New Delhi [India], Dec 4 (ANI): The Income Tax (IT) Department has found that Know-Your-Customer (KYC) of lockers in the Rs 25-crore hawala racket in Chandni Chowk was not done.
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Hawala racket busted in Delhi, Rs 25 crore cash seized
Updated : 7 years, 5 months ago IST
New Delhi [India], Dec 01 (ANI): The Income Tax (IT) Department has busted a Hawala racket and seized cash worth Rs. 25 crore from Naya Bazar in Chandani Chowk.
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Delhi: DRI busts smuggling racket, 1.28 crore worth foreign currency seize
Updated : 7 years, 6 months ago IST
New Delhi [India], Nov 25 (ANI): The Directorate of Revenue Intelligence (DRI) on Saturday busted an anabolic steroid smuggling racket and seized large stack of drugs along with huge amount of foreign currency.
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Sex racket busted in Shimla, 6 girls rescued
Updated : 7 years, 6 months ago IST
Shimla (Himachal Pradesh) [India], Nov 18 (ANI): The City Police have busted a sex racket allegedly being operated in the guise of a spa in Shimla and rescued six girls.
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Hawala racket busted in poll-bound MP
Updated : 7 years, 6 months ago IST
Jabalpur (Madhya Pradesh) [India], Nov 14 (ANI): The Income Tax Department has busted a Hawala racket and recovered documents with transaction details of more than Rs 500 crore in Madhya Pradesh's Jabalpur city.
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5 held in Hyderabad for running fake certificate racket
Updated : 7 years, 6 months ago IST
Hyderabad (Telangana) [India], Nov 13 (ANI): The Hyderabad Police Task Force on Tuesday claimed to have held five people for allegedly selling fake educational certificates. The police made these arrests after raiding different consultancy agencies across the city.
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Delhi Police busts gambling racket, 100 arrested
Updated : 7 years, 6 months ago IST
New Delhi [India], Nov 6 (ANI): The Delhi Police has busted a gambling racket in the national capital's Rajouri Garden area, and arrested around 100 people. Cash worth worth Rs. 22 lakhs and tokens tallying up to Rs. 1.87 crore were also seized during the operation.
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Chikkodi fake currency racket: NIA nabs absconding accused Shukruddin Shek
Updated : 7 years, 6 months ago IST
Malda (West Bengal) [India], Oct 29 (ANI): The National Investigation Agency (NIA) has arrested absconding accused Shukruddin Shek from Malda in the Chikkodi Fake Indian Currency Notes (FICN) case under Sections 489B, 489C, 120B and 34 of the Indian Penal Code (IPC).
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ED arrests kingpin of money lending racket from Tamil Nadu
Updated : 7 years, 7 months ago IST
Tuticorin (Tamil Nadu), Oct 25 (ANI): The Enforcement Directorate has arrested an alleged kingpin of money lending racket in Tamil Nadu's Tuticorin district.
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