Mumbai (Maharashtra) [India], February 13: Syndicate Finance, a trailblazer in the financial services sector, is revolutionizing debt-based funding solutions to help businesses access cost-effective capital. With an extensive suite of funding options, Syndicate Finance ensures seamless finan
Delhi's Saket court has recently rejected the bail plea of Waseem Shaikh arrested for allegedly running a drug syndicate with his wife Rihana. It is alleged that Waseem purchased smack from Salman and Kulsum at the rate of 12 to 15 lakh per kg.
The Narcotics Control Bureau (NCB) Mumbai Zonal Unit has successfully dismantled a major international drug syndicate, seizing over 22 kg of high-quality narcotics and arresting four individuals, the agency confirmed in a statement on Friday.
Earlier in the day, the NCB-Mumbai zonal unit confirmed the arrest of 4 people and the seizure of 11.540 Kgs of high-quality cocaine, 4.9 Kgs of hybrid strain of Hydroponic weed, 5.5 Kgs of cannabis on January 31, 2025, busting an alleged drug syndicate operating in Mumbai, Maharashtra.
Gopal had received a call from the scammers, claiming he was involved in a money laundering case and would be arrested unless he transferred Rs. 15 lakhs to a DBS bank account.
Based on specific intelligence that a syndicate of Ugandan nationals would be attempting to smuggle narcotics into India, officers of DRI Mumbai intercepted three Ugandan nationals who had arrived at the Mumbai Airport from Entebbe, said DRI Mumbai officials.
Mumbai (Maharashtra) [India], January 27: Syndicate Finance, a distinguished private lending and financial advisory firm headquartered in Mumbai, proudly commemorates over 40 years of dedicated service in providing customized financial solutions to corporations, high-net-worth individuals, a
Filmmaker Ram Gopal Varma, known for his iconic crime drama 'Satya', has shared details about his upcoming film 'Syndicate', a project that promises to be his most ambitious and terrifying work yet.
Malaysian police arrested 12 suspects, including 10 Taiwanese nationals, in connection with a major drug syndicate. Authorities seized drugs, firearms, and equipment, and are continuing their investigation into the smuggling operation.
The Narcotics Control Bureau (NCB) in Mumbai seized 74,000 capsules (29.6 kgs) of illicitly diverted pharmaceutical drugs and 244,400 cigarettes in a preventive action at the Air Cargo Terminal of Mumbai Airport during an operation that was launched on January 3, an official press release
Taiwanese lawmakers have proposed a bill to tackle forced organ harvesting, a growing crime globally, particularly in China. The bill suggests severe penalties, including life imprisonment and the death penalty, for those involved. It also includes measures to protect whistle-blowers and pre