Search For "syndicate"
BJP backs Shashi Tharoor's "dynastic politics, threat to Indian democracy"
Updated : 6 months, 2 weeks ago IST
In an article titled 'Indian Politics Are a Family Business' on Project Syndicate portal, Tharoor termed "dynastic politics, a threat to Indian democracy", and argued that India must move to "merit-based leadership", a view that may be seen as a swipe at the Congress high command and its
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Maharashtra Police bust digital arrest scam worth ₹58.13 crores; 7 arreste
Updated : 7 months, 1 week ago IST
A 72-year-old businessman from Mumbai was duped of ₹58.13 crore in the largest Digital Arrest fraud ever reported in India, leading the Maharashtra Police to bust a scam and arrest seven individuals involved in the racket.
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Cyber Cell Crime branch dismantles inter-state cyber scam syndicate; 12 ar
Updated : 7 months, 1 week ago IST
The operation was carried out under the supervision of ACP Sh. Anil Sharma comprised teams of Inspector Sandeep Singh, Inspector Ashok Kumar, Inspector Shivram, and Inspector Subash.
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DRI cracks down on gold smuggling syndicate in Mumbai; gold worth Rs 12.58
Updated : 7 months, 1 week ago IST
Based on an intelligence developed by the Directorate of Revenue Intelligence (DRI), during an operation code-named "Operation Golden Sweep", foreign nationals, airport staffers and other members of an international gold smuggling syndicate were apprehended at Chhatrapati Shivaji Maharaj
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Rose Merc Limited Partners with Thrust Aircraft Private Limited to Fuel In
Updated : 7 months, 2 weeks ago IST
Mumbai (Maharashtra) [India], October 10: Rose Merc Limited (RML), a company with diversified businesses specializing in financial consulting and investment facilitation, today announced the signing of a Memorandum of Understanding (MOU) with Thrust Aircraft Private Limited (TAPL), India's p
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Punjab BSF recovers over 10 kg of narcotics, Pakistani-made ammo on border
Updated : 7 months, 2 weeks ago IST
According to an official statement on October 9, following a suspected drone movement, vigilant BSF troops launched an extensive search operation with Punjab Police, which culminated in recovery of 01 big packet containing 03 small plastic boxes of ICE drug (methamphetamine) having gross
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Smuggling of high-end luxury vehicles: ED raids 17 places in Kerala, Tamil
Updated : 7 months, 2 weeks ago IST
The searches are underway based on inputs exposing a syndicate engaged in illegal import and registration of luxury cars such as Land Cruiser, Defender, and Maserati through India-Bhutan and India-Nepal routes.
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"West Bengal ruled by hooliganism": Tripura BJP chief condemns attack on p
Updated : 7 months, 2 weeks ago IST
"West Bengal is ruled by hooliganism. The culture of hooliganism is not a new phenomenon--it has been present for a long time. During the 36 years of Communist rule, there was also a reign of terror and violence. After them, the Trinamool Congress came to power, which continues to practic
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Court grants permission to interrogate Manoj Kaira in Bhondsi Jail
Updated : 7 months, 2 weeks ago IST
Kaira is lodged in Bhondsi Jail in Gurugram in some other case. Delhi Police want to interrogate him to investigate his possible link with the syndicate of Nandu. Police said that Kaira is charge sheeted in two extortion and one murder case.
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Chandigarh Police busts Inter-state fake currency syndicate, three arreste
Updated : 7 months, 3 weeks ago IST
The Chandigarh Police Crime Branch has busted an inter-state syndicate involved in printing and circulating Fake Indian Currency Notes (FICN) across northern states, recovering counterfeit currency worth Rs 24.27 lakh.
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Gujarat ATS busts drug factory in Vapi, seizes 5.9 Kg of MD worth ₹30 Cror
Updated : 7 months, 3 weeks ago IST
In a major crackdown on drug syndicates, the Gujarat Anti-Terrorism Squad (ATS) has busted a mephedrone (MD) manufacturing unit operating from a sealed bungalow in Vapi's Chala area.
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Amritsar Police bust cross-border arms and drug racket; 12 pistols, 1.5 kg
Updated : 7 months, 3 weeks ago IST
Police Commissioner Gurpreet Singh Bhullar said 12 brand-new .30 bore pistols, smuggled via drone, and 1.5 kg of heroin were seized, exposing links to Pakistan-based smugglers and Europe-based handlers.
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