Search For "syndicate"
NCB busts International drug trafficking module, arrests 8
Updated : 5 years, 8 months ago IST
New Delhi [India], September 22 (ANI): In a continuous operation from September 1 to September 16, Narcotics Control Bureau (NCB) has busted an international module of drug trafficking and arrested eight including the handler of the syndicate in India, while seizing around 8 kilograms of her
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ED attaches assets worth Rs 91.8 Cr in bank fraud case
Updated : 5 years, 8 months ago IST
New Delhi [India], September 14 (ANI): The Directorate of Enforcement (ED) has provisionally attached immovable and movable properties totaling to Rs 91.80 crore of accused Bharat Bomb, Shankar Lal Khandelwal and others under the Prevention of Money Laundering Act, 2002(PMLA) in a case relat
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Firing incident in Delhi leads to Interstate Arms Syndicate, 8 arrested
Updated : 5 years, 8 months ago IST
New Delhi [India], September 12 (ANI): Eight accused have been arrested in connection with the Raghubir Nagar firing incident that took place on the intervening night of September 1-2, police said on Saturday.
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NCB opposes bail to Showik Chakraborty, says he is active member of drug s
Updated : 5 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 10 (ANI): Narcotics Control Bureau (NCB) has opposed the bail application filed by Rhea Chakraborty's brother Showik Chakraborty, who was arrested in a drug case linked with Sushant Singh Rajput's death case and stated that he is an active member of dr
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Rhea Chakraborty active member of 'drug syndicate', used to manage finance
Updated : 5 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 8 (ANI): In its remand application of actor Rhea Chakraborty, Narcotics Control Bureau (NCB) stated that she is an active member of a "drug syndicate" and used to manage finance for drug procurement along with the late actor.
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Mumbai Zonal Unit of NCB conducts raid, recovers drugs
Updated : 5 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 6 (ANI): In continuation of operations against the drug syndicate, a raid was conducted in Mumbai by Mumbai Zonal Unit of Narcotics Control Bureau (NCB).
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Sushant's house help Dipesh Sawant an 'active member of drug syndicate': N
Updated : 5 years, 8 months ago IST
New Delhi [India], September 6 (ANI): The Narcotics Control Bureau (NCB) on Sunday said that Dipesh Sawant, who was the house help of late actor Sushant Singh Rajput, is an active member of a drug syndicate connected with high society personalities and drug suppliers.
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Delhi Police arrests four members of Fake Indian Currency Notes, seizes Rs
Updated : 5 years, 8 months ago IST
New Delhi [India], September 5 (ANI): The Special Cell of the Delhi Police has arrested four members of an interstate Fake Indian Currency Notes (FICN) syndicate and seized Rs 1.34 lakhs along with semi-finished fake currency notes of Rs 20,000, police said on Saturday.
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Arms, narcotic drug syndicate operating in UP, Delhi, Haryana busted; 2 he
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 24 (ANI): Two criminals have been arrested after illicit arms, ammunition and narcotic drug syndicate operating in Uttar Pradesh, Delhi and Haryana have been busted, said Delhi Police.
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Pak's ISI using crime syndicates in France, Thailand to further its agenda
Updated : 5 years, 9 months ago IST
Bangkok [Thailand], Aug 23 (ANI): Pakistan's intelligence agency, ISI, has been using the services of Pakistani crime syndicates operating in several countries, including France and Thailand, to further its agenda, according to a report in the Global Watch Analysis.
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Mastermind of 'Agra Prescription Drug Gang' arrested by Punjab Police
Updated : 5 years, 10 months ago IST
Chandigarh (Punjab) [India], July 25 (ANI): The mastermind of the 'Agra Prescription Drug Gang' Jatinder Arora was arrested by the Punjab Police on Saturday, a day after the Barnala Police had busted an inter-state gang of illegal syndicates supplying psychotropic drugs in 11 states and more
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Barnala police busted inter-state drug cartel operating in 11 states
Updated : 5 years, 10 months ago IST
Barnala (Punjab) [India], July 24 (ANI): In one of the biggest crackdowns on drug networking cartels, the Barnala Police busted an inter-state gang of illegal syndicates supplying psychotropic drugs in 11 states and over 50 districts of the country.
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