Search For "syndicate"
India emerges as a prime target of international syndicates for stealing w
Updated : 6 years, 4 months ago IST
New Delhi [India], Dec 30 (ANI): India, famous for its ancient artworks has emerged as the prime target of international syndicates for stealing works of art. INTERPOL's Nodal agency for India-- Central Bureau of Investigation (CBI) has sent a letter to the Archaeological Survey of India and
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ED attaches assets of over Rs 386-cr in Syndicate Bank fraud case in Jaipu
Updated : 6 years, 5 months ago IST
Jaipur (Rajasthan) [India], Dec 19 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 386.58 crore of several people accused of money laundering and defrauding Syndicate Bank here.
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Nine arrested as NCB busts international drug syndicate, drugs worth Rs 13
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 14 (ANI): In a major breakthrough, Narcotics Control Bureau (NCB) on Friday busted an international and pan-India drug cartel and arrested nine persons, including five Indians.
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Delhi: Nine arrested as NCB busts international drug syndicate, over 100 c
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 14 (ANI): The Narcotics Control Bureau (NCB) on Friday busted an international drug syndicate and arrested nine persons, including five Indians, in connection with it.
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DRI arrests Chinese national, busts syndicate smuggling gold into India
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 7 (ANI): In a major breakthrough, the Directorate of Revenue Intelligence (DRI) arrested a Chinese national which led to the bust of a major Chinese syndicate involved in smuggling gold from Hong Kong and Taiwan into India.
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Syndicate Bank reports Q2 net profit at Rs 251 crore
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Oct 31 (ANI): Government-owned Syndicate Bank on Thursday reported a net profit of Rs 251 crore for the second fiscal quarter (July to September) against a net loss of Rs 1,543 crore in the same period of previous year.
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All-India bank strike on Oct 22 against merger of PSBs
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 20 (ANI): All India Bank Employees Association (AIBEA) and Bank Employees Federation of India (BEFI) have called for a strike across the country on October 22 to stage a protest against the mergers of 10 public sector banks (PSBs).
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RBI imposes Rs 1 crore fine on LVB, Rs 75 lakh on Syndicate Bank for viola
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 15 (ANI): The Reserve Bank of India (RBI) has imposed a monetary penalty of Rs 1 crore on Lakshmi Vilas Bank for non-compliance with certain provisions of directions on Income Recognition and Asset Classification (IRAC) norms.
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Four held with 16.9 kg gold smuggled from Myanmar
Updated : 6 years, 7 months ago IST
New Delhi [India], Sept 30 (ANI): Directorate of Revenue Intelligence (DRI) has busted a gold smuggling syndicate and arrested four people while they travelling in a train from Guwahati to Delhi.
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Nick Cannon to host syndicated daytime talk show
Updated : 6 years, 7 months ago IST
Washington D.C. [USA], Sept 26 (ANI): Actor Nick Cannon is all set to add another hosting gig to his schedule.
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Indore: Police bust blackmailing syndicate, recover Rs 14.17 lakh cash
Updated : 6 years, 8 months ago IST
Indore (Madhya Pradesh) [India], Sept 19 (ANI): The city police on Thursday claimed to have apprehended a blackmailing syndicate connected with honey trapping here.
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Delhi: 6 Afghan-Nigerian nationals arrested, heroin worth over Rs 30 cr se
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 13 (ANI): The Narcotics Control Bureau (NCB) seized Afghan Heroin worth more than Rs 30 crore and arrested six persons who were part of an international drug smuggling syndicate, according to a press release by the agency on Friday.
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