Search For "syndicate"
Meerut CGST Commissionerate busts syndicate and arrests three persons for
Updated : 2 years, 2 months ago IST
The Anti-Evasion branch of CGST Commissionerate, Meerut started an investigation in October 2023 into a large syndicate that fraudulently claimed Input Tax Credit (ITC) by way of fake billing.
Read More
DRI intercepts illegal elephant tusk trade in Bengaluru; seven arrested
Updated : 2 years, 2 months ago IST
In a meticulously planned operation, the Directorate of Revenue (DRI) officers in Bengaluru have busted a syndicate's efforts to illicitly trade elephant tusks, classified under Schedule I of the Wildlife Protection Act, 1972.
Read More
Terrorist-organised criminal nexus: NIA raids 16 places in Punjab, Rajasth
Updated : 2 years, 2 months ago IST
In a massive crackdown on the terrorist and organised criminal syndicate nexus, the National Investigation of India (NIA) on Tuesday raided multiple locations in Punjab and Rajasthan
Read More
US: Japanese Yakuza leader charged for trafficking nuclear materials from
Updated : 2 years, 3 months ago IST
A leader of the Japanese organized crime syndicate Yakuza, identified as Takeshi Ebisawa, has been charged by US prosecutors with conspiring to traffic nuclear materials including uranium and weapons-grade Plutonium from Myanmar to other countries, according to a superseding indictment an
Read More
International narcotic drugs syndicate dismantled, one Nigerian, 2 Ghana n
Updated : 2 years, 3 months ago IST
Delhi Police special cell arrested three persons involved in supplying party drugs. A total of 64 grams fine quality cocaine and 20 pills of ecstasy have been recovered from the possession of the accused persons, DCP of Special Cell Amit Kaushik said on Sunday.
Read More
NCB seize goods worth over Rs 35 lakh in Ludhiana, links to dugs syndicate
Updated : 2 years, 3 months ago IST
Chandigarh Zonal Unit of Narcotics Control Bureau on Friday seized goods of around Rs 37 lakh from GTB Nagar area of Ludhiana on Friday, said NCB. Chandigarh Zonal Unit of Narcotics Control Bureau on Friday seized goods around Rs 37 lakh from Me vs Me Gym, GTB Nagar area of Ludhiana on
Read More
NIA chargesheets 4 Bangladeshis, one Rohingya among 24 in Assam human traf
Updated : 2 years, 3 months ago IST
The case was initially registered by Assam Police under the Passport Act 1967 against some anti-social elements, following credible inputs that the organised human trafficking syndicates were involved in trafficking Bangladeshi nationals and Rohingyas of Myanmar origin into India with for
Read More
Delhi: Agent arrested from Hyderabad airport for luring victims on pretext
Updated : 2 years, 3 months ago IST
Indira Gandhi International Airport (IGI) Police officials arrested an absconding swindler agent from Hyderabad Airport involved in a syndicate who used to allure victims on the pretext of sending them abroad by offering approved passports of foreign countries on cheaper rates, police reveal
Read More
Saumya Vishwanathan murder case: Two life convicts move High Court challen
Updated : 2 years, 4 months ago IST
They alongwith two others were convicted for murder and running a crime syndicate. The court had directed that convicts shall undergo the life sentence consecutively.
Read More
NIA raids 32 places in 4 States, 2 UTs in 3 terror-gangster cases; seizes
Updated : 2 years, 4 months ago IST
The anti-terror agency also seized several illegal arms and ammunition, along with incriminating documents, digital devices and cash, in the massive multi-state crackdown in three cases relating to conspiracies and activities of the BKI and the Lawrence Bishnoi crime syndicate, among othe
Read More
NIA attaches 4 properties of gangster Lawrence Bishnoi syndicate members i
Updated : 2 years, 4 months ago IST
In another major step towards demolishing the terrorist-gangster-drug smuggler nexus in the country, the National Investigation Agency (NIA) on Saturday attached four properties owned by members of dreaded gangster Lawrence Bishnoi's organised terror-crime syndicate.
Read More
Punjab Police busts drug and arms syndicate, arrest two US-based smugglers
Updated : 2 years, 4 months ago IST
Punjab Police busted a mega drug and arms syndicate and arrested two key US-based drug smugglers, said an official on Sunday.
Read More