Search For "syndicate"
DRI arrests Nigerian mastermind of drug trafficking syndicate from Delhi's
Updated : 2 years, 8 months ago IST
"After sustained efforts of a couple of months, the DRI team laid a trap and nabbed this mastermind from the Uttam Nagar area of New Delhi," the officials of DRI said.
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ED seizes Rs 417 cr worth proceeds of crime from online betting syndicate
Updated : 2 years, 8 months ago IST
The Enforcement Directorate has conducted searches against the money laundering networks linked with Mahadev APP in cities like Kolkata, Bhopal, Mumbai and retrieved incriminating evidence, besides seizing proceeds of crime worth Rs 417 crore.
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G20 success makes PM Modi “clear winner”: Jim O’ Neill
Updated : 2 years, 8 months ago IST
Jim O’ Neill, the British economist — who is famously known for coining the term BRICS — has stated that currently, G20 is the only body that can provide solutions to global problems, and the success of the summit makes Prime Minister Narendra Modi the “clear winne
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sploot raises USD 800,000 of seed funding through Info Edge, Syndicate, an
Updated : 2 years, 8 months ago IST
New Delhi [India], September 4: sploot, a pet-parenting mobile app started by Delhi-based Garima Kaushal and Arnav Sahni, has raised USD 800,000 through its second round of seed funding. The app is backed by Info Edge’s subsidiary Redstart Labs and angel investors.
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Religious conversion syndicate: SC allows Islamic scholar Siddiqui to atte
Updated : 2 years, 8 months ago IST
The Supreme Court on Monday allowed Islamic scholar Maulana Kaleem Siddiqui, who was arrested in September 2021 for allegedly running a religious conversion syndicate, to attend the funeral of his brother today at a village in Muzaffarnagar, Uttar Pradesh.
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Mumbai Crime Branch bust drug syndicate, recover drugs worth Rs 2 crore
Updated : 2 years, 9 months ago IST
“The Unit 9 team of the Mumbai Crime Branch has busted a drugs syndicate and recovered drugs worth more than Rs 2 crore; one drug supplier was arrested from Sewri, and another accused is absconding,” police said.
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What was the role of Islamic scholar Siddiqui in religious conversion synd
Updated : 2 years, 9 months ago IST
"What is the specific role attributed to this person (Siddiqui) and what was placed before the High Court,” asked the bench.
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Chandigarh police arrest mastermind with links to international drug syndi
Updated : 2 years, 9 months ago IST
The Anti-Narcotic Task Force (ANTF) of the Chandigarh Police on Saturday said it has arrested a prime accused believed to be the high profile hawala operator and mastermind of many shell companies having links with the International drug money transfer network in Punjab and Chandigarh.
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"BJP in Assam has become den of criminals": Congress leader Gaurav Gogoi
Updated : 2 years, 9 months ago IST
"BJP in Assam has become a den of criminals, repeat offenders and syndicate-linked people. Lurid details about BJP members taking money for jobs is coming to light. Unfortunately a female member committed suicide recently. We need to save our Assamese sisters from BJP," Gaurav Gogoi said.
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Delhi: Inter-state illegal weapon supply syndicate busted, 1 held
Updated : 2 years, 9 months ago IST
The arrested accused has been identified as Lal Singh Chadhar, a resident of Sagar district in Madhya Pradesh, and 21 illegal pistols of 0.32 bore each were recovered from his possession, police said.
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Mumbai: NCB busts international drug syndicate with links to the US, UK; 2
Updated : 2 years, 9 months ago IST
As per the NCB officials, the drugs were smuggled into Mumbai from countries- the United States, United Kingdom and the Netherlands.
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Delhi Police nab couple accused of mortgaging same property from Maharasht
Updated : 2 years, 9 months ago IST
The Economic Offences Wing of Delhi Police on Saturday arrested an absconding couple accused of forging documents in an alleged case of mortgaging the same property with a consortium of banks, police informed through a statement.
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