Search For "syndicate"
Syndicate Bank fraud case: ED attaches Rs 56.81 cr assets of Rajasthan-bas
Updated : 4 years, 3 months ago IST
New Delhi [India], February 14 (ANI): The Enforcement Directorate (ED) has attached immovable and movable properties valued at Rs 56.81 crore belonging to Rajasthan's Udaipur-based Chartered Accountant Bharat Bomb and their other associates in Syndicate Bank fraud case amounting to Rs 1,267.
Read More
NCB constable, financial analyst, Army officer's son among 22 held in pan
Updated : 4 years, 3 months ago IST
New Delhi [India], February 13 (ANI): An Narcotics Control Bureau (NCB) constable, a young financial analyst and an Army officer's son were among 22 active members of a syndicate who were were arrested in multiple raids across the country as a pan-India darknet drug trafficking case was bust
Read More
NCB arrests 22 people in 4-month long pan-India operation against purchase
Updated : 4 years, 3 months ago IST
New Delhi [India], February 11 (ANI): In a 4 month long pan-India operation against the purchase of drugs through the darknet in the country and abroad, the Narcotics Control Bureau (NCB) arrested 22 persons from different states of the country.
Read More
Bugworks Research Inc. secures US$18M Series B1 Funding from Reputed Globa
Updated : 4 years, 3 months ago IST
Bengaluru (Karnataka) [India]/ Saratoga (California) [US]/ Adelaide [Australia], February 9 (ANI/PRNewswire): Bugworks Research, a clinical stage multi-indication therapeutics company, today announced the financing of US$18M Series B1.
Read More
Delhi Police arrest notorious arms supplier, busts interstate illegal arms
Updated : 4 years, 3 months ago IST
New Delhi [India], January 31 (ANI): The Delhi Police special cell busted an interstate illegal firearms syndicate supplying arms and ammunition in Delhi/NCR, Haryana and Western Uttar Pradesh with the arrest of a notorious arms supplier from Pul Prahlad Pur area of the national capital.
Read More
DGGI busts network of 275 firms involving fake invoices worth 3,189 cr
Updated : 4 years, 3 months ago IST
Ghaziabad (Uttar Pradesh) [India], January 28 (ANI): The Directorate of Goods and Service Tax Intelligence, Ghaziabad Regional Unit has busted a syndicate involved in creating and controlling fake firms and issuing of bills by these fake firms without supplying any Goods or Services and enca
Read More
Most wanted Nigerian drug peddler arrested : Hyderabad Police
Updated : 4 years, 4 months ago IST
Hyderabad (Telangana) [India], January 20 (ANI): The North Zone Task Force of Hyderabad Police on Thursday took a Nigerian national into custody from Mumbai for running a drug syndicate. He is one of the most wanted drug peddlers, informed the Police.
Read More
Crime syndicate behind 1993 Mumbai blasts enjoyed 5-star hospitality, give
Updated : 4 years, 4 months ago IST
New York [US], January 19 (ANI): The crime syndicate responsible for the 1993 Mumbai bomb blasts was not just given state protection but it also enjoyed five-star hospitality, said India said at United Nations, in a veiled reference to Dawood Ibrahim believed to be hiding in Pakistan.
Read More
Delhi: Kingpin of 'Satta' syndicate carrying bounty of Rs 50,000 arrested
Updated : 4 years, 4 months ago IST
New Delhi [India], January 17 (ANI): A kingpin of 'Satta' syndicate was arrested by the Crime Branch of Delhi Police in the national capital, informed Delhi police on Monday.
Read More
DGGI bust network involving fake invoices worth over Rs 4.500 crore, 1 hel
Updated : 4 years, 4 months ago IST
New Delhi [India], January 14 (ANI): Directorate General of GST Intelligence has busted a Kolkata-based syndicate involving fake invoices worth rupees 4.500 crores of 636 fake firms and arrested a man related to the matter, the DGGI officials said in a statement on Friday.
Read More
Kazakh crime syndicate leader Arman Dikiy reveals his connection with Turk
Updated : 4 years, 4 months ago IST
Nur-Sultan [Kazakhstan], January 12 (ANI): Kazakh crime syndicate leader Arman Dikiy, nicknamed 'Wild Arman' met with Turkish Foreign Minister Mevlut Cavusoglu.
Read More
Crib raises USD 400,000 in its pre-seed round to build the super co-living
Updated : 4 years, 4 months ago IST
Gurugram (Haryana) [India], January 11 (ANI/NewsVoir): Crib, an upcoming SaaS-based marketplace for co-living, has raised $400,000 in its pre-seed round led by Pranay Gupta (Co-founder, 91Springboard) through his AngelList syndicate 91Ventures.
Read More