Search For "syndicate"
ED attaches immovable assets worth Rs 15.41 crore in GST fraud case
Updated : 7 months, 3 weeks ago IST
The Enforcement Directorate (ED) has attached 10 immovable West Bengal-based properties valued at Rs 15.41 crore that belong to Amit Gupta, one of the masterminds of a large-scale GST fraud syndicate, and his associates.
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Delhi Police bust an interstate cyber fraud syndicate running a fake crypt
Updated : 7 months, 3 weeks ago IST
Police said the case originated from a complaint alleging fraud of ₹31.75 lakh, after the victim was lured into investing in a fraudulent cryptocurrency application. The complainant was initially contacted via Facebook, and later, posing as a BitBank executive on WhatsApp, the accused convin
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Punjab Police brings BKI terrorist Parminder Singh Pindi to India after se
Updated : 7 months, 3 weeks ago IST
As per the information, Parminder Singh alias Pindi, a resident of Harsha in Batala, is not a mere criminal but a key operative of a dangerous terror-criminal syndicate. The latter has been brought back to India by the team of Batala Police.
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Delhi police files supplementary chargesheet against Kapil Sangwan alias N
Updated : 7 months, 3 weeks ago IST
In this case, former Aam Aadmi Party (AAP) MLA Naresh Balyan has already been chargesheeted. This case is at the stage of arguments on charges.
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Delhi Police busts inter-state drug syndicate, two held with drugs worth 4
Updated : 7 months, 3 weeks ago IST
The Inter-State Cell of the Delhi Police's Crime Branch has successfully dismantled a significant drug syndicate based in Bareilly, Uttar Pradesh, arresting two individuals and seizing narcotics with an estimated market value of four crore rupees, along with a large quantity of gold and silv
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Punjab Police busts narco-terror network, arrests two smugglers with 4 kg
Updated : 7 months, 3 weeks ago IST
According to the Sri Muktsar Sahib Police, the accused were apprehended following sustained surveillance and intelligence inputs. A case has been registered, and further investigations are underway to trace the whole network, including both backward and forward linkages involved in the su
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DRI continues crackdown on drug trafficking syndicates under 'Operation We
Updated : 7 months, 3 weeks ago IST
As part of the ongoing pan-India "Operation Weed Out", Directorate of Revenue Intelligence (DRI) has seized 39.2 kg of hydroponic weed at Chhatrapati Shivaji Maharaj International Airport, Mumbai, on September 13 to 14, 2025, according to the Ministry of Finance.
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NIA recovers three grenades, pistol in Amritsar temple grenade attack case
Updated : 7 months, 3 weeks ago IST
The National Investigation Agency (NIA) has recovered three hand grenades and a pistol in the Amritsar temple grenade attack case, exposing the transnational terror conspiracy involving a major arms and explosives syndicate, the agency said on Thursday.
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Delhi Police bust cross-border mobile phone theft racket; kingpin, two oth
Updated : 7 months, 3 weeks ago IST
The accused routed these stolen devices through a network of carriers and middlemen in Nepal and Bangladesh.
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5.618 kg cocaine valued at Rs 60 crore seized at Chennai airport; 2 arrest
Updated : 7 months, 3 weeks ago IST
The Narcotics Control Bureau of Chennai (NCB Chennai) conducted a joint operation with the Air Intelligence Unit, Chennai Customs, resulting in the seizure of 5.618 kg of Cocaine at Chennai International Airport.
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Chandigarh Police bust foreign-backed inter-state narco syndicate, three a
Updated : 7 months, 3 weeks ago IST
Chandigarh Police Crime Branch has busted a foreign-backed interstate narcotics syndicate and arrested three accused, including a notorious gangster involved in eight serious criminal cases, including double murder and the killing of a Naib Tehsildar, said a police statement on Tuesday.
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CBI-FBI bust $40M cybercrime syndicate targeting US nationals
Updated : 8 months, 3 weeks ago IST
India's CBI, in coordination with the U.S. FBI, dismantled a transnational cybercrime syndicate that defrauded U.S. nationals of nearly $40 million through tech-support scams and arrested key figures, strengthening US-India law enforcement collaboration, the U.S. Embassy in India said. Read More
