Search For "syndicate"
Delhi Court grants time to jail authorities to file medical report on Nare
Updated : 1 year, 1 month ago IST
He is in judicial custody in an MCOCA case linked to Kapil Sangwan alias Nandu's organised crime syndicate.
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Delhi Police SI dismissed from service after involvement in drug syndicate
Updated : 1 year, 1 month ago IST
Police said that the termination order was issued on March 20 and that Naresh Kumar's dismissal came after he was accused of running a narco syndicate with one of the arrested gang members, Surojit.
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Amritsar Rural Police arrest seven drug smugglers, recover 4.5 Kg heroin
Updated : 1 year, 1 month ago IST
Amritsar Rural Police have arrested seven drug smugglers and seized 4.5 kg of heroin in two major operations. The arrests were made after police acted on reliable intelligence and intercepted the accused, uncovering links to an international drug syndicate.
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"Not a delimitation meeting but gathering of a crime syndicate": Union MoS
Updated : 1 year, 2 months ago IST
In a press release, Kumar condemned the Dravida Munnetra Kazhagam (DMK) government, accusing it of being deeply involved in multiple corruption scandals. He specifically pointed to a Rs 1,000 crore liquor scam, calling the Tamil Nadu government "entangled in corruption." Kumar further all
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Punjab: BSF recovers huge quantity of heroin near Indo-Pak border in Fazil
Updated : 1 year, 2 months ago IST
In a major setback to the cross-border narco-syndicate, the resolute Border Security Forces (BSF) troops made a huge recovery of heroin near the Indo-Pak border in Fazilka on Sunday.
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"Point to possible nexus of coordinated smuggling syndicate": DRI seeks CB
Updated : 1 year, 2 months ago IST
Abhishek Chandra Gupta, Additional Director of DRI, in his complaint has said that these cases involving passengers making trips from Dubai and attempting to smuggle gold in large quantities points to a "possible nexus" with coordinated smuggling syndicate, possibly operating from Dubai (UAE
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International mobile phone thieves syndicate busted from Delhi, W Bengal-b
Updated : 1 year, 2 months ago IST
Delhi police have busted a gang of international mobile robbers who used to target commuters in Metro Stations, buses and crowded markets and then smuggled stolen phones to the neighboring country Bangladesh, Delhi police said on Sunday.
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Delhi Crime Branch busts betting racket, 3 arrested from Karampura
Updated : 1 year, 2 months ago IST
According to Delhi Police, the accused have been identified as Manish Sahani (42) and Yogesh Kukreja (31), both residents of Indira Vihar, Mukherjee Nagar, Delhi, and Suraj (24), a resident of Hakikat Nagar, Delhi.
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Delhi HC sets aside trial court's finding FIR against Hashim Baba under MC
Updated : 1 year, 2 months ago IST
The Delhi High Court on Thursday set aside and order passed by trial court in a case against gangster Hashim Baba. The trial court had observed that the FIR against Hashim Baba and his syndicate under MCOCA was based on wrong foundation.
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Syndicate Finance Pioneers a New Era of Smart Lending for Small Businesses
Updated : 1 year, 2 months ago IST
Mumbai (Maharashtra) [India], March 6: Syndicate Finance, a forward-thinking financial innovator, is transforming the landscape of business financing by introducing flexible, strategic, and growth-driven lending solutions. Designed specifically for small businesses, MSMEs, and aspiring entre
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Delhi police file supplementary charge sheet against two associates of Nan
Updated : 1 year, 2 months ago IST
Delhi police on Monday filed a supplementary charge sheet against two accused Rohit alias Anna and Sachin Chikara before Rouse Avenue court. They are alleged to be associated with organised crime syndicate of Kapil Sangwan alias Nandu Gang.
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NIA chargesheets two aides of Khalistani terrorist Arsh Dala in terror-gan
Updated : 1 year, 3 months ago IST
The National Investigation Agency (NIA) has charge-sheeted two key aides of Canada-based Khalistani designated individual terrorist Arshdeep Singh alias Arsh Dala in the terror-gangster syndicate case.
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