Search For "syndicate"
Gangster Anmol Bishnoi remanded to 11 days of NIA custody after his extrad
Updated : 6 months ago IST
Anmol Bishnoi, brother and close associate of jailed gangster Lawrence Bishnoi, has been remanded to 11-day custody by the special National Investigation Agency (NIA) Court at Patiala House Court on Wednesday following his arrest after extradition from the United States.
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Anmol Bishnoi produced before special NIA court at Patiala House
Updated : 6 months ago IST
Anmol Bishnoi, brother and close associate of jailed gangster Lawrence Bishnoi, was produced before the special National Investigation Agency (NIA) Court at Patiala House on Wednesday following his arrest after extradition from the United States.
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Big blow to crime-terror syndicate: NIA arrests wanted gangster Anmol Bish
Updated : 6 months ago IST
In a statement, the NIA said Bishnoi is the 19th accused to be arrested for his involvement in the terror-syndicate led by his brother Lawrence Bishnoi. He has been absconding since 2022.
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Gangster Anmol Bishnoi arrested by NIA after being deported from US
Updated : 6 months ago IST
The agency mentioned that Anmol, deported from US, was absconding since 2022, and is the 19th accused to be arrested for his alleged involvement in the terror-syndicate led by his jailed brother. Lawrence Bishnoi.
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Gujarat Cyber Cell nabs mastermind behind international cyber-slavery rack
Updated : 6 months ago IST
In a post on X, Gujarat Home Minister Harsh Sanghavi informed that the arrested kingpin is believed to have trafficked more than 500 individuals from several countries.
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Delhi: Rs 645-crore fake Input Tax Credit racket busted; key operator arre
Updated : 6 months, 1 week ago IST
The Directorate General of GST Intelligence (DGGI), Delhi Zonal Unit, has uncovered a massive case of fraudulent availment and passing of Input Tax Credit (ITC) through a web of 229 dummy GST-registered firms, controlled and operated by a Delhi-based syndicate, according to a statement from
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Operation Bullion Blaze: DRI disrupts major gold smuggling, melting syndic
Updated : 6 months, 1 week ago IST
The Directorate of Revenue Intelligence (DRI) has cracked down on a major gold-smuggling syndicate in Mumbai under "Operation Bullion Blaze." The operation uncovered an organised racket involved in smuggling gold into India, melting it in covert furnaces, and illicitly selling the refined
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DRI cracks down on major gold smuggling syndicate in Mumbai, 11 held
Updated : 6 months, 1 week ago IST
According to an official release, the operation uncovered an organised racket involved in smuggling gold into India, melting it in covert furnaces, and illicitly selling the refined bullion into the grey market.
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Cyber cell cracks down on multiple cyber fraud syndicates operating across
Updated : 6 months, 1 week ago IST
Among the arrested individuals are, Sumit Kumar, Atul Sharma of Kurukshetra, Rahul Manda of Hisar, Varun Anchal alias Lucky of Jalandhar, and Amit Kumar Singh alias Kartik of Saran have been have been arrested in different cases.
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Delhi Police busts 4 cybercrime syndicates, arrests 6
Updated : 6 months, 2 weeks ago IST
Delhi Police have cracked down on four separate cybercrime syndicates, arresting six accused involved in scams ranging from "digital arrest" frauds to cyberstalking and extortion, the Delhi Police said in a press release.
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Punjab: BSF recovers assembled quad-copter and heroin in separate operatio
Updated : 6 months, 2 weeks ago IST
BSF troops recovered an assembled quadcopter in Amritsar and a packet of suspected heroin in Tarn Taran in two separate operations along the Punjab border, highlighting the force's vigilance against cross-border smuggling attempts by narco syndicates.
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Centre withdraws notification related to Panjab University's senate-syndic
Updated : 6 months, 2 weeks ago IST
The withdrawal has been made under the powers conferred by Section 72 of the Punjab Reorganisation Act, 1966.
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