Search For "syndicate"
Chinese criminal syndicates major problem in Southeast Asia
Updated : 4 years ago IST
Naypyidaw [Myanmar], May 4 (ANI): The Chinese criminal syndicates active in areas on the border between Cambodia and Thailand are turning out to be a major problem for law enforcement and other public agencies in Southeast Asian countries, a media report said.
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Drugs smuggled from US held at Mumbai airport, three arrested
Updated : 4 years ago IST
New Delhi [India], April 30 (ANI): The Mumbai Customs, on Friday, busted a drug syndicate smuggling drugs from the United States and operating in Mumbai, and arrested three people involved in the trade of drugs from the Western country.
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Rs 100 cr drug bust in Delhi's Shaheen Bagh's: 4 including two Afghan nati
Updated : 4 years ago IST
New Delhi [India], April 29 (ANI): Four accused including two Afghan nationals were arrested from Delhi's Bhogal area in connection with a case where the Narcotics Control Bureau (NCB) Delhi Unit on Thursday busted an India-Afghanistan drug syndicate and recovered 50 kilograms of heroin wort
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Rs 100 cr drug bust at Delhi's Shaheen Bagh: NCB probing hawala angle, lin
Updated : 4 years ago IST
New Delhi [India], April 28 (ANI): In one of the biggest recent narcotics seizures, the Narcotics Control Bureau (NCB) Delhi Unit on Thursday busted an India-Afghanistan drug syndicate and recovered 50 kilograms of heroin worth over Rs 100 crore from a residential flat in southeast Delhi'
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India, Bangladesh coordinate to dismantle ISI-backed syndicate pumping fak
Updated : 4 years ago IST
Dhaka [Bangladesh], April 26 (ANI): India's National Investigation Agency (NIA) is coordinating with the Bangladeshi officials to dismantle the network run by Pakistan's ISI-backed syndicate and pumping fake currency into India via Bangladesh, local media reported.
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SBI raises $500 million offshore loan through IFSC Gift City branch
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 18 (ANI): India's largest lender State Bank of India (SBI) on Monday said it has raised 3-year funds of $500 million through a syndicated loan facility at "very fine pricing". The lender has raised the money acting through its IFSC Gift City branch.
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Uttar Pradesh: Cow smuggling syndicate busted, 5 held
Updated : 4 years, 1 month ago IST
Meerut (Uttar Pradesh) [India], April 15 (ANI): The security forces have busted a syndicate of cow smuggling and held five accused from Uttar Pradesh on April 12.
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Delhi Police arrest two for running interstate illegal arms racket, 20 pis
Updated : 4 years, 2 months ago IST
New Delhi [India], March 15 (ANI): The Delhi Police on Tuesday busted an inter-state illegal firearms syndicate and arrested two persons in this connection.
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Delhi: CGST officials bust syndicate of firms in GST evasion
Updated : 4 years, 2 months ago IST
New Delhi [India], March 11 (ANI): CGST officials on Thursday arrested a man and busted a syndicate of firms who were engaged in availing and utilising fake Input Tax Credit (ITC) of Goods and Services Tax (GST).
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International cocaine cartel busted in Delhi, 2 held with drugs worth Rs 1
Updated : 4 years, 2 months ago IST
New Delhi [India], February 23 (ANI): The Special Cell of Delhi Police has busted an inter-continental syndicate of cocaine traffickers operating in a highly organized manner and arrested two accused along with 1,850 grams of contraband valued at approximately Rs 10 crore in the internationa
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Prof. (Dr.) Sanjeev P. Sahni appointed as 'Professor of Eminence' by Guru
Updated : 4 years, 2 months ago IST
New Delhi [India], February 22 (ANI/OP Jindal University): In a significant decision by the Guru Nanak Dev University syndicate, Professor (Dr) Sanjeev P Sahni, Principal Director, Jindal Institute of Behavioural Sciences (JIBS), has been appointed as 'Professor of Eminence' for a period of
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Delhi Police arrest 4 criminals, solve murder cases in Delhi, Punjab, Hary
Updated : 4 years, 2 months ago IST
New Delhi [India], February 14 (ANI): Delhi Police has arrested four criminals associated with the Kala Jatheri-Lawrence Bishnoi syndicate and claimed to have solved a series of recent murders in Delhi, Punjab and Haryana carried out on the behest of master criminals believed to be operat
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