Search For "syndicate"
Court allows ex-AAP MLA Naresh Balyan to have E-Mulakat, telephonic conver
Updated : 9 months, 2 weeks ago IST
Balyan is in judicial custody in a MCOCA (Maharashtra Control of Organised Crime Act, 1999) case linked with an organised crime syndicate allegedly run by gangster Kapil Sangwan alias Nandu.
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CBI arrests proclaimed offender in a high-value Syndicate Bank fraud case
Updated : 9 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI) has successfully located and apprehended a proclaimed offender, Nasreen Taj, in connection with a significant bank fraud case.
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Delhi Police bust inter-state drug racket; heroin, alprazolam worth Rs 1.5
Updated : 9 months, 2 weeks ago IST
In a major crackdown on drug trafficking, the Inter-State Cell of the Delhi Police's Crime Branch has busted an inter-state narcotics syndicate and arrested two key operatives. The police seized a total of 1.5 kg of Alprazolam worth 30 lakhs and 606 grams of heroin worth ₹1.25 crore.
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Delhi Police arrests seven members of cheating syndicate for operating nat
Updated : 9 months, 2 weeks ago IST
"Five Indians and two Nigerians of a cheating syndicate operating nationwide have been arrested... They used to gain people's confidence by offering fake lottery tickets, gift or prize schemes, or by impersonating a woman," DCP Singh told ANI.
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Delhi Crime Branch busts fake lottery syndicate; 7 arrested including Nige
Updated : 9 months, 2 weeks ago IST
During the crackdown, the Delhi Crime Branch recovered cash amounting to Rs 3.63 lakhs, mobile phones, multiple phones containing incriminating data, ATM cards, nine cards issued in the name of Vikas, bank passbooks, multiple passbooks and cheque books, Aadhaar card and PAN Cards. The two Aa
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UP ATS arrests another accused in Chhangur Baba religious conversion syndi
Updated : 9 months, 2 weeks ago IST
The Uttar Pradesh Anti Terrorism Squad (ATS) has arrested another accused in connection with the religious conversion syndicate allegedly led by Chhangur Baba alias Jamaluddin.
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Delhi: 411 kg of Ganja seized as Crime Branch busts interstate drug syndic
Updated : 9 months, 2 weeks ago IST
The team conducted a trap near Nala, Golf Course Road in Dwarka, and intercepted two vehicles. The occupants were apprehended, and a total of 411 kg of fine-quality ganja was recovered.
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UP police bust unlawful religious conversions syndicate, arrest 10 people
Updated : 10 months, 1 week ago IST
The Uttar Pradesh Police, under Mission Asmita, have arrested 10 individuals across six states in a crackdown on an unlawful religious conversion syndicate. The UP Police held a press conference to provide information about the syndicate.
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Bali emerges as transnational drug trafficking hotspot; Russian, Ukrainian
Updated : 10 months, 1 week ago IST
Indonesian narcotic agency head said that the traffickers make use of social media, especially Instagram, to communicate with buyers and conduct transactions using coded language and an end-to-end encryption system. They also used cyrptocurrencies making it difficult to crackdown on them.
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Delhi HC upholds re-arrest, says organised crime accused can't claim bla
Updated : 10 months, 1 week ago IST
The re-arrest, if carried out after curing such defects and in accordance with law, is not impermissible, Justice Swarana Kanta Sharma observed while dismissing a petition filed by four alleged members of an organised crime syndicate.
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CBI busts cyber fraud syndicate targeting UK & Australian citizens key
Updated : 10 months, 2 weeks ago IST
In a coordinated operation conducted on July 07, 2025, the Central Bureau of Investigation (CBI) carried out searches at three locations in Noida, including at a fully functional fraudulent call centre operating from the Noida Special Economic Zone. The operation was meticulously timed with
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BSF recovers pistol after drone sighting near Punjab border
Updated : 10 months, 2 weeks ago IST
According to Punjab Frontier, Border Security Force, "At about 01:15 am, the operation resulted in the recovery of 01 pistol with a magazine from a farming field adjacent to village- Daoke. The weapon was wrapped in yellow adhesive tape, and 03 illuminating strips with a metal ring and an em
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