Search For "syndicate"
NIA arrests 4 more accused from Tripura in Indo-Bangladesh human trafficki
Updated : 2 years, 4 months ago IST
These arrests were made in a joint operation with the Tripura police, as part of the human trafficking case registered by the NIA in Guwahati in October this year. On November 8 this year, the NIA had arrested 29 key operatives following nationwide raids on human trafficking syndicates invol
Read More
Four Indian nationals duped with job offers in Myanmar repatriated
Updated : 2 years, 4 months ago IST
The Myanmar government repatriated this week four more Indian nationals who were victims of job offers from transitional crime syndicates in Myanmar, the Indian embassy in Myanmar said on Thursday.
Read More
Guwahati: Narcotics Control Bureau seizes over 7 kg of Methamphetamine, ar
Updated : 2 years, 5 months ago IST
A senior official of NCB, Guwahati said that, based on reliable input and further continuous surveillance in the ground, Guwahati Zonal unit successfully identified and crackdown upon one inter-state syndicate/network involved in the supplying of Methamphetamine from Silchar of Assam to Cooc
Read More
NCB-Mumbai busts international pharma-drugs trafficking syndicate; three p
Updated : 2 years, 5 months ago IST
A total of 9800 Zolpidem Tartrate tablets and 18700 Tramadol tablets were seized by NCB-Mumbai.
Read More
MCOCA Court grants bail to member of Salman Tyagi gang, says no ground to
Updated : 2 years, 5 months ago IST
Special MCOCA Court at Tis Hazar Delhi on Tuesday granted bail to an accused alleged to be a member of Salman Tyagi crime syndicate. He was chargesheeted in an FIR of Police Station Hari Nagar under MCOC Act against Salman Tyagi and his 22 other gang members.
Read More
DRI nabs Nigerian national for key role in drug smuggling syndicate operat
Updated : 2 years, 5 months ago IST
After sustained efforts and surveillance for a couple of months, the officers managed to find the whereabouts of the accused.
Read More
Mahadev case: Agencies in talks for deportation of Ravi Uppal held in Duba
Updated : 2 years, 5 months ago IST
In a significant achievement for the Enforcement Directorate (ED), Dubai Police on Tuesday arrested Ravi Uppal, one of the two prime accused in the Mahadev Book online betting syndicate, and the agency officials concerned are learned to be engaged in talks for his extradition to India. Read More
Ravi Uppal, key accused in Mahadev betting app arrested by Dubai Police, t
Updated : 2 years, 5 months ago IST
In a significant success for the Enforcement Directorate, Dubai Police yesterday arrested Ravi Uppal, one of the two prime accused in the Mahadev Book online betting syndicate.
Read More
NIA highlights Indian Consulate attack in San Francisco, terrorist-crimina
Updated : 2 years, 5 months ago IST
The National Investigation Agency (NIA) on Tuesday highlighted a host of issues, including the acts and activities of terrorist-organised criminal networks, ongoing investigations in the US into the attack on the Indian Consulate in San Francisco, and the investigation of cyber-terror and cy
Read More
Special cell of Delhi Police busts interstate syndicate of firearms traffi
Updated : 2 years, 5 months ago IST
The special cell of Delhi Police has busted an interstate syndicate of firearms traffickers and arrested three of its key members including the manufacturer.
Read More
Delhi Police arrest wanted member of drug syndicate, seize contraband wort
Updated : 2 years, 5 months ago IST
The Police said that the accused identified as Ashwani Kumar alias Ashu was arrested and a total of 13 cartons of Alprazolam tablets (a total of 4,68,000 tablets) worth Rs two crores, recovered from his possession
Read More
ADB's USD 125 million loan to L&T Finance aims at empowering women, fa
Updated : 2 years, 6 months ago IST
According to ADB, the funding package, consisting of a USD 125 million loan from ADB and an agreement to syndicate an additional USD 125 million in cofinancing from other development partners, underscores the commitment to supporting sectors vital to India's rural landscape.
Read More