Search For "syndicate"
Delhi Police Special Cell arrests man from Sikkim in connection with inter
Updated : 4 months ago IST
The Delhi Police Special Cell has arrested a man from Sikkim in connection with a massive international drug trafficking syndicate.
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Delhi Police bust interstate investment fraud syndicate, 8 arrested in mul
Updated : 4 months ago IST
The syndicate allegedly channelled cheated funds to foreign handlers operating from Cambodia using Indian mule accounts on a commission basis. During the investigation, police recovered ten high-tech mobile phones containing details of multiple mule accounts, as well as 13 SIM cards used
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ED raids 26 places in Delhi, six other states in international narcotics m
Updated : 4 months ago IST
ED said the search operations have revealed the existence of a well-organised inter-state drug trafficking syndicate. Further, the distribution of narcotic substances on a business-to-business (B2B) basis has been traced across multiple states, namely Goa, Himachal Pradesh, Maharashtra, K
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Op Cyber Hawk: Delhi Police bust inter-state cyber crime syndicate; arrest
Updated : 4 months, 1 week ago IST
During the investigation, it was revealed that the syndicate used WhatsApp, Telegram, and SMS forwarder APKs to control mule accounts and siphon funds to China-based operators. They converted proceeds to USDT cryptocurrency via platforms like KuCoin and Binance. ₹15 crore suspicious trans
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NIA takes over probe into Illegal Bangladeshi infiltration case from Delhi
Updated : 4 months, 1 week ago IST
The central agency has begun its investigation and is expected to widen the scope of the probe by tracing the entire syndicate involved and following the money trail linked to the network.
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'Digital terror from abroad': Delhi Police bust foreign cyber crime SIMBOX
Updated : 4 months, 1 week ago IST
Delhi Police has dismantled a highly sophisticated international cyber fraud syndicate that weaponized fear, terrorism narratives, and cutting-edge telecom manipulation to extort innocent citizens across India.
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NCB seizes 1.33 lakh kg of drugs worth around Rs 2,000 crore in 2025
Updated : 4 months, 2 weeks ago IST
The Narcotics Control Bureau (NCB) continued its unwavering resolve and operational excellence in its fight against the drug menace throughout 2025.
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J-K: CIK raids 22 locations across Kashmir over Mule accounts, terror link
Updated : 4 months, 2 weeks ago IST
Counter Intelligence Kashmir carried out valley-wide raids targeting a well-entrenched syndicate involved in operating mule bank accounts to launder proceeds from cyber frauds, illegal online gaming, betting rackets and other unlawful activities.
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Delhi HC declines bail to woman who derived monetary benefits from drug sy
Updated : 4 months, 2 weeks ago IST
The Delhi High Court on Tuesday refused to grant bail to a woman accused, namely Anuradha alias Chiku, in a case under MCOCA and being an active member of an organised crime syndicate allegedly run by her mother in the Sultanpuri area of Delhi.
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Karnataka: Two held in Bengaluru with 3 kg of MDMA drug worth Rs 3.5 crore
Updated : 4 months, 2 weeks ago IST
The officers and staff of Ashoknagar Police Station received a specific tip-off on December 31. The tip-off stated that an attempt was being made to sell MDMA crystal, a banned drug, to youths during the New Year celebrations.
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Delhi Police bust Rs 180 crore cyber crime network operating via shell com
Updated : 4 months, 2 weeks ago IST
Delhi Police have busted a major cyber crime syndicate operating through a web of shell companies, arresting two accused and uncovering transactions linked to nearly Rs 180 crore in cyber fraud cases traced across the country.
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New Year's Eve party supply crushed as Delhi Police crime branch seizes he
Updated : 4 months, 3 weeks ago IST
A coordinated raid by the Crime Branch has resulted in the recovery of 2.034 kilograms of heroin and the arrest of two suspects linked to a professional smuggling gang. Beyond the drugs worth crores on the black market officers also confiscated six mobile devices that were used to manage
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