Search For "syndicate"
"Rahul Gandhi ke Mohabbat ki Dukan mai ab nashe ka saman": BJP's Sudhanshu
Updated : 1 year, 7 months ago IST
Referring to the International Drug Syndicate case, BJP leader Trivedi said, "Ye ek bahut gambhir baat hai, isse ab ye saaf ho rahi hai ki Rahul Gandhi ke Mohabbat ki Dukan mai abhi tak nafrat ke saaman toh dikh rahe hai, ab nashe ka saman bhi milne laga hai."
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Mastermind of 5600 crore cocaine shipment allegedly had Congress connectio
Updated : 1 year, 7 months ago IST
In a major development in the International Drug Syndicate, an investigation shows mastermind of the 5600 crore cocaine shipment allegedly had Congress connections, Delhi police said.
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"Biggest cocaine haul in recent times": Police on international drug syndi
Updated : 1 year, 7 months ago IST
Four people have also been arrested in connection with the case.
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Delhi Police seize drugs worth Rs 2000 crore, 4 arrested
Updated : 1 year, 7 months ago IST
Delhi Police busted an international drug syndicate and seized more than 560 kg of cocaine, officials said.
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Delhi police bust syndicate duping people in name of providing CNG pumps;
Updated : 1 year, 7 months ago IST
With the arrest of three suspects, the IFSO Unit of Delhi police successfully dismantled a syndicate responsible for cheating unsuspecting victims under the pretence of installing petrol and CNG pumps. In this case, the fraudsters duped the complainant of Rs 2.39 crore under the guise of set
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Delhi police bust syndicate running digital arrest scam, three held
Updated : 1 year, 7 months ago IST
Delhi Police Special Cell's IFSO Unit have arrested three suspects for their alleged involvement in a module responsible for providing, handling, and using mule/fake bank accounts in connection in "Digital Arrest fraud".
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Punjab Police bust drug trafficking syndicate; 10 arrested
Updated : 1 year, 8 months ago IST
Punjab Police's Anti Narcotic Task Force (ANTF), in a joint operation with a central agency, busted a major drug trafficking syndicate with the arrest of 10 persons, said Director General of Police (DGP) Punjab Gaurav Yadav here on Saturday.
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NCB Mumbai disposes about 982 kg of illicit drugs
Updated : 1 year, 8 months ago IST
Mumbai Zonal Unit of the Narcotics Control Bureau (NCB) has disposed of about 982.100 kg of illicit drugs, which were earlier seized by the national nodal drug law enforcement agency. The illicit drugs were seized in various cases wherein numerous offenders, including foreign nationals, were
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Fugitive former mayor accused of Chinese links returns to Philippines, to
Updated : 1 year, 8 months ago IST
Guo, the former mayor of Bamban town, fled the country in July and is wanted by the Philippine Senate for failing to appear before a panel investigating her alleged links to Chinese organised crime syndicates running cyberscam operations, as reported by Al Jazeera.
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Philippine mayor accused of links with Chinese criminal syndicates, arrest
Updated : 1 year, 8 months ago IST
The Ministry of Justice (MOJ) in a statement mentioned that Alice who also goes by the name of Guo Hua Ping, and possesses a Chinese nationality, is wanted by the Philippine Senate for refusing to attend a congressional investigation into her alleged criminal ties with the Chinese crime worl
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Gangster Yogesh Tunda gets 2 hours of custody parole to meet ailing father
Updated : 1 year, 8 months ago IST
A Special Maharashtra Control of Organised Crime Act (MCOCA) court at Patiala House, New Delhi, has recently granted two hours of custody parole to gangster Yogesh alias Tunda to meet his ailing father. Yogesh is an accused in a case related to an organised crime syndicate under the MCOC Act
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Pak's Karachi University deems High Court judge's degree invalid after 40
Updated : 1 year, 8 months ago IST
The announcement came after the alleged "illegal detention" of a syndicate member Raiz Ahmed by three police stations on Saturday
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