Search For "syndicate"
DRI recovers cocaine worth Rs 19.79 crore at Mumbai airport, one arrested
Updated : 2 years, 1 month ago IST
The Directorate of Revenue Intelligence (DRI) busted an international syndicate and seized 1979 grams of white powdery substance purported to be cocaine worth Rs 19.79 crores from one female passenger of Sierra Leone who came from Nairobi to Mumbai on Sunday.
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DRI busts international syndicate, seizes 1.59 kg cocaine worth Rs 15 cror
Updated : 2 years, 2 months ago IST
The syndicate used to smuggle the contraband from African countries directly or via Dubai to Kathmandu, Nepal, via Air Route by concealing them in trolley bags or by ingesting capsules in the body. The syndicate then used Indian nationals, who flew from New Delhi to Kathmandu to collect the
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DRI seize more than 9 kg cocaine worth 100 crores, four arrested
Updated : 2 years, 2 months ago IST
The DRI officers reached Delhi and they kept surveillance overnight and were successful in catching the prospective recipient of the seized substance who was an African national.
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DRI, Mumbai seizes 9.829 kg cocaine worth Rs 100 crores
Updated : 2 years, 2 months ago IST
In a major success in curbing the drug menace, the DRI (Directorate of Revenue Intelligence) officers have knocked down an international drug smuggling syndicate seizing 9.829 kgs of Cocaine having an illicit market value of approximately Rs 100 Crores and apprehended two women passengers
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Delhi police bust syndicate of sending activated Indian SIM cards to forei
Updated : 2 years, 2 months ago IST
A total of 500 SIM cards were found in that package, kept in three separate packets. After a preliminary inquiry, a case U/s 420 IPC, PS IGI Airport, Delhi, was registered on the complaint and an investigation of the case was taken up, as per DCP.
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Bank of Maharashtra former CEO AS Rajeev assumes charge as Vigilance Commi
Updated : 2 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 15: Bank of Maharashtra former CEO AS Rajeev took charge as a vigilance commissioner at the Central Vigilance Commission on 11-March-2024. Rajeev is a career banker with over 38 years of experience in four banks - Syndicate Bank, Indian Bank, Vijaya Bank a
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Pandorum Technologies secures USD 11 million investment to advance its reg
Updated : 2 years, 2 months ago IST
Bengaluru (Karnataka) [India], March 15: Pandorum Technologies, a leading biotechnology company, announced today the successful closure of a pre-Series B funding round, securing USD 11 million (INR 88 crore) in investment. The funding was sourced from Mr. Ashish Kacholia, Everest Finance Inv
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Punjab Police, BSF recover heroin from border village in Tarn Taran distri
Updated : 2 years, 2 months ago IST
The statement said a well-coordinated effort by the BSF and Punjab Police, aided by reliable information, successfully thwarted yet another attempt by a narco-syndicate to smuggle a substantial amount of narcotics into India from across the border.
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DRI busts gold smuggling syndicates; seizes over 61 kg gold worth Rs 40 cr
Updated : 2 years, 2 months ago IST
The Directorate of Revenue Intelligence (DRI) busted a big syndicate involved in the smuggling of foreign-origin gold worth around Rs 40 crore, an official statement said.
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ED arrests kingpin of a cyber syndicate involved in siphoning off Rs 4,978
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has arrested the kingpin of a cyber syndicate on charges of layering and siphoning off Rs 4,978 crore generated from various cyber-crimes and online gaming ongoing all across India during 2020 to 2024, the agency said on Wednesday.
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Gangster Kala Jatheri gets married to 'Revolver Rani' Anuradha under tight
Updated : 2 years, 2 months ago IST
Jatheri is in custody for several serious cases, including that of MCOCA (Maharashtra Control of Organised Crime Act), for allegedly running an organized crime syndicate.
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Mahadev Betting App Case: ED arrests two more in money laundering case
Updated : 2 years, 2 months ago IST
he Enforcement Directorate has arrested two more people in the Mahadev Online Book-linked money laundering case, an official said on Friday.
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