Search For "syndicate"
ED attaches Rs 68.16-cr assets of three major Chhattisgarh-based distiller
Updated : 4 months, 3 weeks ago IST
The Enforcement Directorate (ED) has attached properties worth Rs 68.16 crore belonging to three major Chhattisgarh-based distilleries as part of its investigation conducted into the massive state liquor scam involving a criminal syndicate of high-ranking bureaucrats, politicians, and pri
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"Fear, Corruption have become identity of Bengal for 14 years": Amit Shah
Updated : 4 months, 3 weeks ago IST
"Due to corruption under the Mamata Banerjee-led government in the state, development in West Bengal has stopped. All beneficial schemes started by Modi have become victims of the toll syndicate here. Fear and corruption have become West Bengal's identity for the last 14 years," Shah said
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India unveils first 'Organised Crime Network Database' to track organised
Updated : 4 months, 3 weeks ago IST
In a decisive boost to India's fight against organised crime and terror-linked networks, India on Friday launched its first-ever national-level 'Organised Crime Network Database' (OCND), a landmark initiative aimed at dismantling criminal syndicates that have repeatedly compromised intern
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NCB freezes assets worth Rs 41.64 lakh linked to Navi Mumbai drug kingpin
Updated : 4 months, 4 weeks ago IST
An intensive financial investigation was conducted to trace assets acquired through illicit drug sales proceeds. This probe led to the identification of one bank account in City Bank and one luxurious vehicle, Mini Cooper, which were freezed in November 2025, collectively valued at Rs. 41
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UP SIT uncovers cross-border syndicate linked to Cough syrup smuggling; ke
Updated : 5 months ago IST
The Special Investigation Team (SIT) probing the codeine cough syrup smuggling case has submitted its report to Uttar Pradesh Chief Minister Yogi Adityanath, with the findings pointing to a cross-border syndicate involving diversion of pharmaceutical consignments, hawala transactions and
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Arms and ammunition trafficking case: NIA arrests 11th accused, identified
Updated : 5 months ago IST
The National Investigation Agency (NIA) has arrested the 11th accused working as a linchpin of a multi-state illegal arms and ammunition trafficking syndicate.
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NIA attaches two assets of wanted Cambodia-based Indian national in transn
Updated : 5 months ago IST
In a move to dismantle the nexus of a transnational syndicate, the National Investigation Agency (NIA) on Wednesday said it has attached two immovable properties of a Cambodia-based Indian national.
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'Taskaree' teaser: Neeraj Pandey, Emraan Hashmi join forces to explore hig
Updated : 5 months ago IST
The teaser for Emraan Hashmi starrer 'Taskaree: The Smuggler's Web' has been unveiled, giving a glimpse into the world of smuggling set against one of the busiest airports in the world - the Mumbai International Airport.
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Candi Solar Secures USD 58.5 Million from International Finance Corporatio
Updated : 5 months, 1 week ago IST
Mumbai (Maharashtra) [India], December 15: Candi Solar, a leading clean energy company specialising in distributed solar solutions for commercial and industrial (C&I) businesses, has secured USD 58.5 million in funding led by the International Finance Corporation (IFC), a member of the World
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CBI files chargesheet against 17, including 4 foreign nationals, 58 compan
Updated : 5 months, 1 week ago IST
In October 2025, the three main Indian associates had been arrested. The investigation has revealed that a single coordinated syndicate created an extensive digital and financial infrastructure to defraud thousands of unsuspecting citizens through misleading loan apps, fake investment sch
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82-year-old senior citizen digitally arrested and cheated of Rs. 1.16 cror
Updated : 5 months, 1 week ago IST
An 82-year-old senior citizen was digitally intimidated and coerced into transferring a total amount of Rs. 1,16,00,000 on the false pretext of legal action in a recent cybercrime incident. The Cyber Cell of the Delhi Crime Branch has arrested three accused persons.
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Delhi Police books woman for allegedly cheating people on pretext of sendi
Updated : 5 months, 2 weeks ago IST
The Anand Vihar Police of Delhi has arrested a woman for allegedly cheating people on the pretext of sending them abroad. The woman was arrested at the Delhi Airport while she was attempting to leave for Dubai.
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