Search For "syndicate"
CBI books ex-chairman of pvt firm for cheating bank
Updated : 7 years, 11 months ago IST
New Delhi [India], June 8 (ANI): Central Bureau of Investigation (CBI) on Friday filed a charge-sheet in the Court of Additional Chief Metropolitan Magistrate in Chennai against the then chairman of Chennai based private company and others for causing a loss of approximately Rs 102.87 crore
Read More
Delhi Police busts international drug racket, recovers heroin worth Rs 125
Updated : 8 years, 1 month ago IST
New Delhi, [India] Apr 10 (ANI): After a month-long operation, Delhi Police's Special Cell on Tuesday busted an international Narco-syndicate gang and arrested four people with 29 kg heroin worth Rs 125 crore.
Read More
2 wanted human traffickers arrested from Kolkata
Updated : 8 years, 6 months ago IST
Kolkata (West Bengal) [India], November 16 (ANI): The Special Cell of Police recently arrested two wanted criminals from here for running a human trafficking syndicate for more than 10 years.
Read More
Drug syndicate busted, cache of Ephedrine seized
Updated : 8 years, 6 months ago IST
Hyderabad (Telangana), Nov 15 (ANI): The Directorate of Revenue Intelligence (DRI) busted an illegal drugs manufacturing factory in Hyderabad.
Read More
Tihar chief to appear before Delhi court over 'inhuman' treatment complain
Updated : 8 years, 6 months ago IST
New Delhi [India], Nov 03 (ANI): Tihar Jail Superintendent will on Friday appear before a Delhi court over a plea filed by jailed gangster Neeraj Bawana, alleging inhuman treatment meted out to him in the prison.
Read More
Honeypreet Insan alleges threat to life from drug syndicate in Punjab, Har
Updated : 8 years, 7 months ago IST
New Delhi [India], September 26 (ANI): Honeypreet Insan, the adopted daughter of jailed Dera Sacha Sauda chief Gurmeet Ram Rahim Singh, on Tuesday moved the Delhi High Court for an anticipatory bail. In her application, she alleged that she is facing a threat to her life from the drug syndic
Read More
61 Thai officials jailed for trafficking Rohingya Muslims, Bangladeshis
Updated : 8 years, 9 months ago IST
Bangkok [Thailand], July 20 (ANI): In Thailand's largest human trafficking case, the Bangkok Criminal Court has convicted and sentenced a very high-profile former three-star general and 61 other defendants, including ex-officials for trafficking Rohingya Muslims from Myanmar and Banglad
Read More
NCB busts inter-state charas trafficking syndicate
Updated : 8 years, 9 months ago IST
New Delhi [India], Mar.25 (ANI): The Narcotics Control Bureau (NCB) arrested two Indian nationals namely Rustam Pal of Mathura and Rahul Dhiman of Himachal Pradesh who supplied malana cream charas to different drug mafias in Uttar Pradesh.
Read More
CBI registers case against two former Syndicate Bank officials
Updated : 8 years, 9 months ago IST
New Delhi [India], Mar. 25 (ANI): The Central Bureau of Investigation (CBI) has registered a case on a complaint from Syndicate Bank against two then AGMs and two then chief managers of Syndicate Bank and six private persons including CA, Builder etc. related to a fraud in its two branches
Read More
Income Tax Sleuths unearth innovative methods of laundering, transportatio
Updated : 8 years, 9 months ago IST
New Delhi [India], Dec 9 (ANI): Income tax investigations at Mumbai led to the revelation of a syndicate of ground level operators active in converting banned currency notes into legal tenders for a commission.
Read More
Bangkok: Pakistani held for supplying fake passports to criminal syndicate
Updated : 8 years, 9 months ago IST
Bangkok [Thailand], Sept. 30 (ANI): In yet another incident, the interrogation of three foreigners arrested in connection with criminal activities from a residential area here by the Royal Metropolitan Police of Thailand has led them to a Pakistani fake documents racketeer, who is currently
Read More
Lisa Kudrow, Courteney Cox ace 'Friends' characters at Celebrity
Updated : 8 years, 9 months ago IST
Washington D.C. [USA], Sept. 25 (ANI): American syndicated game show, 'Celebrity Name Game' recently saw 'Friends' cast, Lisa Kudrow and Courteney Cox reunite for a trivia game associated with the same television series.
Read More