Search For "syndicate"
Chinese-linked investment fraud syndicate busted; two arrested by Delhi Po
Updated : 1 year ago IST
The Intelligence Fusion and Strategic Operations (IFSO) Unit of Delhi Police's Special Cell has busted an international investment fraud syndicate operated through mule bank accounts and cryptocurrency payments and arrested two individuals in which one of them linked to Chinese cyber network
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Delhi Police busts syndicate running digital arrest scam module; 2 held, R
Updated : 1 year ago IST
Delhi Police IFSO Unit of Special Cell busted a module responsible for providing, handling, and using mule/fake bank accounts in connection with IVR scam (Digital Arrest scam). The accused were operating mule accounts to siphon off the proceeds of crime abroad.
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Punjab Police arrest three, seize 60,000 tramadol tablets in major narco b
Updated : 1 year ago IST
Punjab's Fazilka Police arrested three drug smugglers and recovered a massive haul of 60,000 Tramadol (100mg) tablets in a significant blow to the pharmaceutical opioid supply network, the Director General Police (DGP) of Punjab stated on Monday.
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Delhi Police bust interstate vehicle theft syndicate; mastermind operated
Updated : 1 year ago IST
The Crime Branch of Delhi Police has dismantled an interstate vehicle theft syndicate operating across multiple states, with its mastermind based in Dubai. In a series of operations, the police have arrested key operatives and recovered 15 stolen high-end vehicles.
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Netanyahu says elimination of Hezbollah leader 'smashed Iranian axis'
Updated : 1 year ago IST
Prime Minister of Israel Benjamin Netanyahu declared that the elimination of Hezbollah leader Hassan Nasrallah last September "smashed the Iranian Axis" [of Evil]. The comment came when Netanyahu addressed the 2025 JNS (Jewish News Syndicate) International Policy Summit in Jerusalem Sunday n
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Delhi Police Crime Branch busts major drug syndicate; seizes heroin worth
Updated : 1 year ago IST
The ongoing Nasha Mukt Bharat Abhiyan (NMBA), the Anti-Narcotics Task Force (ANTF) of the Delhi Police Crime Branch, has dismantled a major drug syndicate, arresting a key operative and seizing heroin worth over Rs 50 lakh in the illicit market, the officials said on Thursday.
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Delhi Police bust cross-border drug syndicate linked to Afghanistan, Pakis
Updated : 1 year, 1 month ago IST
The Delhi Police Crime Branch on Saturday busted a cross-border drug syndicate and arrested ten individuals involved in operating a large drug network spanning Afghanistan, Pakistan, and India.
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Delhi court extends judicial custody of Naresh Balyan, others for 4 days
Updated : 1 year, 1 month ago IST
The Rouse Avenue court on Saturday extended the judicial custody of former AAP MLA Naresh Balyan and six other accused in an MCOCA case till April 23. This case has been registered against the organised crime syndicate allegedly run by gangster Kapil Sangwan alias Nandu.
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Delhi Police bust interstate human trafficking syndicate; newborn rescued,
Updated : 1 year, 1 month ago IST
Delhi Police on Sunday arrested three members of an inter-state human trafficking syndicate and rescued a newborn baby boy aged 3-4 days.
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Delhi Police nab four narcotics smugglers with heroin worth lakhs
Updated : 1 year, 1 month ago IST
Delhi Police busted a drug syndicate after receiving secret information and arrested four people, including a woman. A total of 79 grams of heroin, worth lakhs of rupees, was recovered from their possession.
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Punjab police recover 15 kg heroin consignment linked to US based drug syn
Updated : 1 year, 1 month ago IST
The Tarn Taran Police arrested a drug smuggler linked to Pakistan and USA-based drug syndicates and recovered 15 kg of heroin from his possession, said Director General of Police (DGP) Punjab Gaurav Yadav here on Monday.
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Delhi: Court grants six days' custody of gangster Nandu's brother to Delhi
Updated : 1 year, 1 month ago IST
The Rouse Avenue court on Saturday granted six days' custody of Jyoti Prakash alias Baba to Delhi Police in an MCOCA case linked with an organised crime syndicate allegedly run by Nandu. He is the real brother of gangster Kapil Sangwan alias Nandu.
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