Search For "syndicate"
Six arrested in cross-border narcotics smuggling case in Chandigarh
Updated : 9 months ago IST
An interstate and cross-border drug syndicate has been busted, resulting in the arrest of six people in Chandigarh, police said on Thursday.
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Delhi Police busts cybercrime syndicate, 18 including data thieves, crypto
Updated : 9 months, 1 week ago IST
In a six-month-long operation, the Special Cell's Intelligence Fusion and Strategic Operations (IFSO) Unit of Delhi Police has dismantled a cybercrime syndicate operating on a large scale.
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Delhi Police busts inter-state heroin racket, two held
Updated : 9 months, 1 week ago IST
In a significant breakthrough in the fight against narcotics, the Anti-Narcotics Task Force (ANTF) of Delhi Police's Crime Branch has dismantled an inter-state heroin trafficking syndicate operating in Delhi-NCR.
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NUQI Digital Wealth, Dubai UAE Completes Landmark USD 20 Million Cross-Bor
Updated : 9 months, 1 week ago IST
New Delhi [India], August 12: NUQI Digital Wealth, Dubai UAE, a DFSA-regulated firm based in Dubai International Financial Centre (DIFC), has successfully completed its debut investment banking transaction--a USD 20 million, three-year bilateral facility--on June 27, 2025. The deal, executed
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Delhi HC rejects bail plea of alleged syndicate member Sukhbir Singh in MC
Updated : 9 months, 2 weeks ago IST
Justice Swarana Kanta Sharma dismissed the bail plea of Sukhbir Singh, who had moved to the High Court after his bail plea was dismissed by the Patiala House Court.
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Delhi: Major crackdown on syndicate as Rs 42 lakh fraud uncovered; Police
Updated : 9 months, 2 weeks ago IST
In a major breakthrough, the Cyber Police Station of South West District has arrested five notorious cyber fraudsters from the Jodhpur and Balotra gangs.
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Chandigarh police freezes properties worth Rs 5.19 cr under NDPS Act
Updated : 9 months, 2 weeks ago IST
In a move against drug trafficking, Chandigarh Police has frozen assets worth over ₹9 crore in 2025 under the NDPS Act. Acting on two major FIRs, they seized cash, properties, and vehicles linked to narcotics cases, reaffirming their financial warfare strategy against drug cartels.
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Delhi Police files chargesheet against syndicate member Sukhbir Singh in M
Updated : 9 months, 2 weeks ago IST
Delhi Police Special Cell on Tuesday filed a charge sheet against one Sukhbir Singh, who is alleged member of the organised crime syndicate of Anwar Chacha and Shabir Chaudhary.
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Italy cracks down on Chinese organised crime in nationwide raids; 13 arres
Updated : 9 months, 2 weeks ago IST
Extensive coordinated actions took place across 25 provinces, including Milan, Rome, Florence, Prato, and Catania, focusing on Chinese clans that employ mafia-like intimidation and territorial dominance, according to a statement from the Interior Ministry and comments made by anti-organised
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Meghalaya: NCB seizes methamphetamine worth Rs 1.6 crore; two apprehended
Updated : 9 months, 2 weeks ago IST
Narcotics Control Bureau (NCB), Guwahati Zonal Unit has successfully identified an inter-state drug trafficking syndicate operating in the North Eastern region after an intelligence-based operation.
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CBI busts international cyber fraud racket in Pune-Mumbai; 3 held
Updated : 9 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and Mumbai, arresting three accused and seizing digital devices, cash, and narcotics in coordinated raids.
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UP Police bust unlawful religious conversions syndicate, arrest 14 people
Updated : 9 months, 2 weeks ago IST
This operation is part of Mission Asmita, a flagship initiative launched by the Yogi Adityanath-led Uttar Pradesh government to identify and eliminate threats linked to illegal religious conversions and radicalisation.
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