Search For "syndicate"
Delhi Police bust inter-state arms trafficking syndicate, two held
Updated : 1 year, 4 months ago IST
The Delhi Police Special Cell has busted an inter-state arms trafficking syndicate with the arrest of two gunrunners.
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Delhi Court frames charges under MCOCA against Kingpin Salman Tyagi, 14 ai
Updated : 1 year, 5 months ago IST
A Delhi Court has recently framed charges under the Maharashtra Control of Organised Crime Act (MCOCA) against Kingpin Salman Tyagi and his 14 aides for running an organised crime syndicate. Police have shown involvement of Salman Tyagi in 22 criminal cases.
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Delhi: 13 Bangladeshis involved in multiple fake passport syndicates nabbe
Updated : 1 year, 5 months ago IST
This year, the Delhi Police IGI Airport Unit broke various fake passport syndicates operating across India. As of now, 19 foreign nationals, including 12 Bangladeshi nationals, and 23 agents, including one Bangladeshi national, have been arrested for flying on fake passports or visas.
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Mumbai: DRI seizes gold worth Rs 9.95 cr, arrests 6
Updated : 1 year, 5 months ago IST
On examination, 24 oval-shaped balls of gold dust in wax form, weighing 12.5 kg and valued at Rs 9.95 crore, were recovered, they said, adding that the gold was seized under the provisions of the Customs Act, 1962.
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Rouse Avenue Court sends AAP MLA Naresh Balyan to one-day judicial custody
Updated : 1 year, 5 months ago IST
Delhi Police alleged that Balyan played a role in identifying potential targets for extortion by a crime syndicate led by gangster Kapil Sangwan. He allegedly invested the extorted money in property and also took a cut of the extorted funds.
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Himachal: Police nabs nine more drug peddlers of infamous Shahi Mahatma ga
Updated : 1 year, 5 months ago IST
Investigations into the drug syndicate have uncovered digital transactions worth Rs10-11 crore, signalling a significant victory against organized crime in the region, a senior police officer said.
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Delhi Police bust two-wheeler theft syndicate, 5 nabbed
Updated : 1 year, 5 months ago IST
In a major breakthrough, the Delhi Police have busted a two-wheeler theft syndicate, arresting five individuals and recovering a huge stash of stolen vehicles and parts.
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NIA raids 22 places in six states in human trafficking, forced cyber fraud
Updated : 1 year, 5 months ago IST
The premises of 17 suspects were searched in Bihar, Uttar Pradesh, Madhya Pradesh, Delhi, Maharashtra and Punjab as part of the agency's ongoing investigations in the case, linked with an organised trafficking syndicate engaged in trafficking of Indian youth to Southeast Asian countries.
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Delhi Police dismantle drug syndicate, arrest four key operatives; seize n
Updated : 1 year, 6 months ago IST
A well-organized Narco-syndicate involved the distribution of banned drugs across India, including tramadol tablets and Pentazocine injections, has been taken down by the Delhi Police's Anti-Narcotics Task Force (ANTF). Four principal operatives involved in the illegal sale of banned narcoti
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Punjab Police dismantles UK-based extortion syndicate; 10 held with 7 pist
Updated : 1 year, 6 months ago IST
Jalandhar Rural Police dismantled two separate criminal gangs, including a UK-based extortion syndicate, and arrested 10 hardcore criminals after recovering seven pistols along with 18 live cartridges and 10 magazines from their possession, said Director General of Police (DGP) Punjab Gau
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Assam: Guwahati Police arrests 8 after busting Cyber fraud syndicate
Updated : 1 year, 6 months ago IST
In a major step to unearth a network of "Mule Bank Accounts," Guwahati Police has arrested eight individuals linked to a cyber-fraud operation following a raid at a lodge in Boragaon area of the city, said a police official.
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Delhi: Police busted syndicate supplying fake visas for foreign nationals
Updated : 1 year, 6 months ago IST
Delhi Police busted a syndicate involved in providing fake Indian identity documents to Nepali nationals intending to travel abroad, officials said on Wednesday.
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