Search For "syndicate"
Punjab police bust inter-state opium smuggling syndicate; two held
Updated : 1 year, 10 months ago IST
Punjab Police busted an inter-state opium smuggling syndicate operating from Jharkhand with the arrest of two big drug smugglers after recovering 66 kg of opium kept concealed in specially designed and fabricated compartments fitted underneath their Maruti Swift car, said Director General
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Illegal foreign remittances case: ED arrests aide of international Hawala
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) has arrested a member of an international Hawala syndicate, active in Delhi, under charges of money laundering in an illegal foreign remittances case.
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Delhi court grants bail in MCOCA case, counsel argues that accused when sh
Updated : 1 year, 11 months ago IST
A Delhi Court has granted bail to an alleged member of an organised crime syndicate, who was booked under the stringent Maharashtra Control of Organised Crime Act (MCOCA) and shown absconder before his arrest, with his counsel submitting that the man was regularly supplying water to a cho
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DRI Mumbai seizes foreign cigarettes worth over Rs 8 crores, key syndicate
Updated : 1 year, 12 months ago IST
In a crackdown on smuggling activities, the Directorate of Revenue Intelligence (DRI) Mumbai Zonal Unit (MZU) seized a staggering 53.64 lakh foreign-branded cigarette sticks worth more than Rs 8 crores.
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Mumbai NCB busts interstate drug syndicate, arrest 2 people
Updated : 2 years ago IST
With the arrest of two people, the Narcotics Control Bureau of Mumbai claimed to have busted an interstate drug syndicate and recovered 500 grams of mephedrone.
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Punjab police bust international drug syndicate, nab three with 48 kg hero
Updated : 2 years ago IST
Punjab Police have busted an international drug syndicate with the arrest of its three members after recovering 48kg heroin and Rs 21 lakh drug money from their possession, officials said on Monday.
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Delhi Police arrest sharpshooter of Lawrence Bishnoi-Goldy Brar crime synd
Updated : 2 years ago IST
The Delhi Police Special Cell has arrested a sharpshooter and an active member of the infamous Lawrence Bishnoi-Goldy Brar crime syndicate, officials said on Tuesday.
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Delhi Police arrest interstate firearms racket kingpin; recover semi-autom
Updated : 2 years, 1 month ago IST
According to Pratiksha Godara, DCP Special Cell, on February 3, on the basis of specific information, one member of an arms syndicate, namely Gandh Das Dawar, a resident of Burhanpur, Madhya Pradesh, was apprehended and 20 illegal firearms were recovered from his possession.
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Op Prahar: 4 African descent individuals arrested for running MDMA lab in
Updated : 2 years, 1 month ago IST
Noida Police on Thursday arrested four individuals of African descent, accused of running methylenedioxyphenethylamine (MDMA) drug supply syndicate operating in the Delhi NCR region from their rented residence.
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Delhi Police arrest kingpin of drug syndicate with contraband worth Rs 8 c
Updated : 2 years, 1 month ago IST
The Delhi Police Special Cell (SWR) on Tuesday arrested a kingpin of an inter-state drug syndicate from Uttar Pradesh.
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Opposition criticises PM Modi for praising ED action, claims "misuse of la
Updated : 2 years, 1 month ago IST
"The misuse of the law that can be seen now, it was not there earlier during our regime. Now people can see that those who are lodged under any income tax case if they join the BJP are given a clean chit. This means that BJP has all the people in it who do fraud, associated with syndicate an
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ED nabs Delhi cyber fraudster at IGI in Rs 4,978 crore scam
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has arrested Delhi-based cyber fraudster Punit Kumar for his role as an important kingpin within a syndicate responsible for orchestrating a series of cybercrimes and online gaming schemes across India between 2020 and 2024, amounting to huge illicit gains
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