Search For "syndicate"
Delhi: Former AAP MLA Naresh Balyan seeks permission to communicate with f
Updated : 10 months, 3 weeks ago IST
Balyan is in judicial custody in case linked with the organised crime syndicate allegedly run by gangster Kapil Sangwan alias Nandu from United Kingdom.
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NCB busts global drug cartel using encrypted apps, crypto and B2B platform
Updated : 10 months, 3 weeks ago IST
In one of the largest crackdowns on the illegal pharmaceutical trade, the Narcotics Control Bureau (NCB) has dismantled an international drug trafficking syndicate operating across four continents, using encrypted digital platforms, cryptocurrency, and anonymous shipping networks.
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Operation Med Max: NCB dismantles global drug trafficking cartel operating
Updated : 10 months, 3 weeks ago IST
In one of the most far-reaching crackdowns against the illegal pharmaceutical drug trade, the Narcotics Control Bureau (NCB) in close coordination with other agencies dismantled a transnational drug trafficking syndicate that used encrypted digital platforms, drop shipping models, and crypto
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Global drug cartel busted: Amit Shah hails NCB for setting stellar example
Updated : 10 months, 3 weeks ago IST
Union Home Minister Amit Shah on Wednesday lauded the Narcotics Control Bureau (NCB) and other enforcement agencies for busting a global drug trafficking syndicate with eight arrests and seizures of 48 consignments linked to the cartel.
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Delhi: NCB dismantles India's most prolific darknet drug syndicate Ketamel
Updated : 10 months, 3 weeks ago IST
The Narcotics Control Bureau (NCB) has successfully dismantled India's most prolific darknet drug syndicate, "Ketamelon," in a high-impact operation codenamed "MELON".
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TCL Technology pioneers the first sustainability-linked offshore syndicate
Updated : 10 months, 3 weeks ago IST
Shenzhen [China], July 1: Recently, TCL Technology Group Co., Ltd. ("TCL Technology", the "Group") announced the Group's first sustainability-linked syndicated loan, with a total amount of US$200 million. This is considered to be the first sustainability-linked offshore syndicated loan in Ch
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CBI busts transnational cyber extortion syndicate, key operative held
Updated : 10 months, 4 weeks ago IST
CBI said that the searches led to the recovery of incriminating evidence. The main suspect behind a transnational cyber extortion syndicate was arrested on June 26 in Mumbai.
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Punjab: BSF recovers drone with packet containing pistol parts in Amritsar
Updated : 11 months ago IST
"Swift actions of BSF troops on precise information, successfully thwarted another nefarious attempt of cross border arms smuggling syndicate to push weapon for terror activities," the BSF said in a release.
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"ED investigating case, will take action after probe": Deputy CM Arun Sao
Updated : 11 months, 1 week ago IST
"In Chhattisgarh, a liquor scam of more than Rs 2 thousand crores was done by forming a criminal syndicate. The ED is investigating that case, and action is being taken based on facts found in the investigation," Arun Sao told ANI.
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Inter-state drug syndicate busted: 7 arrested, 121 kg ganja seized in Delh
Updated : 11 months, 2 weeks ago IST
According to police, the inter-state drug syndicate was involved in transporting ganja from Andhra Pradesh to Delhi through a network of poor individuals hired as drug mules. The arrested individuals have been identified as Mohd. Nooren (33), Rashidul (27), Badashah Alam (35), Parmila Parbin
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Delhi Police bust interstate drug syndicate, seize 348 kg of ganja
Updated : 11 months, 2 weeks ago IST
According to Apoorva Gupta, Deputy Commissioner of Police, ANTF, Crime Branch, Delhi, the seized contraband is valued at approximately Rs 1.75 crore in the international market.
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Puri Police dismantle arms smuggling syndicate, six men arrested
Updated : 11 months, 2 weeks ago IST
In a significant crackdown, the Puri Police have dismantled an arms smuggling and supply syndicate, arresting six men in a special operation led by the Superintendent of Police, Puri, Puri Police said in a statement.
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