Search For "syndicate"
Five individuals across three states arrested over bank cheque fraud
Updated : 1 year, 9 months ago IST
In a major breakthrough, the Jalandhar Commissionerate Police dismantled a multi-state bank cheque fraud syndicate by arresting five individuals across three states on Sunday.
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NIA chargesheets two in organised human trafficking syndicate case
Updated : 1 year, 9 months ago IST
The National Investigation Agency (NIA) on Saturday chargesheeted two accused in an organised human trafficking case involving Chinese companies based in the Golden Triangle Special Economic Zone (SEZ), Laos.
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NCB Mumbai busts interstate drug syndicate, seizes 75 kg of Ganja, 4,800 C
Updated : 1 year, 9 months ago IST
The Narcotics Control Bureau (NCB) Mumbai has neutralized an interstate drug syndicate operating from Ulhasnagar in Thane district and arrested six persons on Saturday.
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DRI busts gold smuggling syndicate in Lucknow; six held with 10kg
Updated : 1 year, 9 months ago IST
The Directorate of Revenue Intelligence (DRI) in Uttar Pradesh's Lucknow has arrested six individuals involved in a smuggling syndicate operating through Chaudhary Charan Singh International Airport (CCSI) airport, as per official statement released on Friday.
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Delhi Police's ANTF nabs drug peddler connected to international drug traf
Updated : 1 year, 10 months ago IST
The sleuths of the Anti-Narcotics Task Force (ANTF) of Delhi Police nabbed a drug peddler with links to a drug nexus based in Afghanistan in the Lajpat Nagar area of Delhi.
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Delhi: Kingpin of drug syndicate arrested, cocaine worth Rs. 13 crores rec
Updated : 1 year, 10 months ago IST
A drug peddler was arrested by the Anti-Narcotics Squad of South-East District after a raid was conducted at Hari Nagar Ashram, Sunlight Colony last week, Delhi police said on Wednesday.
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West Bengal: Two interstate cybercrime syndicate members held in Kolkata
Updated : 1 year, 10 months ago IST
he Crime Investigation Department (CID) of Kolkata arrested the prime suspects on Wednesday. The members were a part of the Chandannagar Cyber Crime case--an organised state racket that duped people in the name of crypto investments.
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Myanmar: 8 Indian nationals rescued from scam centre; embassy issues advis
Updated : 1 year, 10 months ago IST
According to a statement by the Embassy of India in Myanmar, the victims had fallen prey to an international crime syndicate operating in the Myawaddy region on the Myanmar-Thailand border.
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NCB arrests key drug syndicate member from Mumbai
Updated : 1 year, 10 months ago IST
Khan had been continually changing his hideouts and phone numbers and had gone into hiding since the Narcotics Control Bureau busted a drug syndicate in Navi Mumbai and seized 31.5 kg of mephedrone, a synthetic stimulant drug, last month.
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Punjab Police busts interstate organised crime syndicate, kingpin among fi
Updated : 1 year, 10 months ago IST
Director General of Police (DGP) Punjab, Gaurav Yadav said that the kingpin of the syndicate has been identified as Jai Sharma, alias Sukha Pistol Ambarsarya, a resident of Prem Nagar in Amritsar.
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Punjab Police arrest 5 people for running inter-state crime syndicate; sei
Updated : 1 year, 10 months ago IST
"Amritsar Commissionerate Police arrests 5 persons for running an inter-state organised crime syndicate and recovers 2 pistols, 8 live rounds They had procured weapons from Khandwa, Madhya Pradesh," the Director General of Police (DGP) Punjab Gaurav Yadav posted on X.
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Myanmar crisis spurs concerns over rising criminal syndicates, human traff
Updated : 1 year, 10 months ago IST
In a candid interview with ANI, Indian Ambassador to Thailand, Nagesh Singh, expressed grave concerns over the escalating crisis in Myanmar's troubled regions, where ethnic armed groups have seized control, fostering a breeding ground for criminal syndicates and illicit activities.
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