HPCL pipeline fuel theft racket busted, mastermind held
Delhi Crime Branch arrests mastermind Swaran Singh Sardar for a sophisticated fuel theft operation targeting HPCL pipelines using tunnels and valves. Details inside.
Category : Search result: cyberfraud racket
Codeine Syrup Racket: Kingpin's Father Jailed, 118 Firms Booked
Bhola Jaiswal, father of absconding kingpin Shubham Jaiswal, sent to jail in Sonbhadra. Police expand probe to 118 medicine firms in UP for codeine syrup smuggling via fake billing. Read for details.
Akhilesh Yadav: Codeine Syrup Racket Had Political Patronage
Samajwadi Party chief Akhilesh Yadav alleges a multi-crore codeine cough syrup syndicate, spanning multiple states and countries, operated under political and bureaucratic protection in UP. Read the explosive details.
NIA Cracks Interstate Arms Trafficking Ring, 4 Arrested
NIA's nationwide crackdown exposes Auraiya as a key transit hub in a major illegal arms network. Four arrested, over ₹1 crore seized. Read the full investigation details.
3 Fake Doctors Arrested in Jaipur for Using Forged FMGE Certificates
SOG police in Jaipur exposed a medical racket, arresting three unqualified doctors who used fake FMGE certificates to work as interns in government hospitals, raising serious patient safety concerns.
Digital Cheating Device Found at Jaipur Airport, 2 Suspects
A suspicious device at Jaipur Airport cargo was a high-tech gambling cheat tool. Police identified two suspects and uncovered a multi-state racket. Read the full investigation details.
3 Arrested, 29.24g Brown Sugar Seized in Palamu Raid
Palamu police arrested three youths and seized 29.24 grams of brown sugar in 69 sachets from Chainpur's Samar Tarn. The accused, in their 20s, have been sent to judicial custody. Read the full details of the NDPS Act case.
1,500 kg Fake Desi Ghee Seized in Delhi Raid
Delhi Police uncovers a large-scale fake desi ghee manufacturing unit in Alipur, seizing 1,500 kg of spurious product. The racket supplied across North India using popular brand names. Read the full investigation details.
SP Nirmala Kumari Teaches Tribal Students Safety & Cyber Awareness
Bagaha SP Nirmala Kumari visited a tribal girls' school in West Champaran, educating students on cyberfraud, traffic rules, and emergency services 112 & 1930 to enhance safety awareness.
Pune Police arrest 3 for online betting via banned app
Ravet police raided a Punawale flat, arresting three men from different states for operating an online betting racket using a banned app. ₹2.86 lakh seized. Read the full investigation details.
Gujarat Deputy CM Calls for Bank-Police Coordination on Cyberfraud
Gujarat Deputy CM Harsh Sanghavi demands faster bank response to cybercrime helpline 1930, seeks nodal officers & joint committee to freeze fraudulent funds and protect citizens.
Agra: Two arrested in extortion racket using obscene videos
Agra police arrest two for running an extortion racket. Accused spiked drinks, filmed victims, and demanded lakhs. Key gang members still at large. Read the full investigation details.
IGI Airport Police busts fake French visa syndicate, 4 held
Delhi's IGI Airport Police dismantles interstate syndicate supplying counterfeit French visas. Four arrested, including agent from Tamil Nadu. Details on the scam targeting job seekers.
DRI Busts Rs 10.42 Crore E-Cigarette Smuggling Racket in Tuticorin
The Directorate of Revenue Intelligence (DRI) has dismantled a major e-cigarette smuggling network in Tuticorin, seizing goods worth Rs 10.42 crore and arresting three individuals. Read the full investigation details.
Fake French Visa Racket Busted at Delhi Airport
Delhi Police's IGI Airport unit uncovers a fake visa scam targeting Indian job seekers for Paris. One agent arrested, search on for associates. Read the full investigation details.
Delhi Police bust cricket betting ring, arrest two
Delhi Police's Special Cell busted a cricket betting racket in Rohini, arresting two men and seizing cash & mobiles. The accused were accepting bets on IPL and other matches. Read the full details of the police operation.
Ahmedabad: Trio Arrested with Rs 83,000 Fake Currency
Ahmedabad police arrested three men with Rs 83,000 in fake Rs 500 notes near Shivranjani. The accused planned to buy phones online. Court grants police remand till Dec 5.
Pune Police Arrest Duo for Selling Prescription Drugs Illegally
Khadak police arrested two men for selling sedative tablets without prescriptions to youngsters in Pune. The racket, operating for six months, saw tablets sourced from Delhi. Read more.
Police bust ₹48L cyber scam, arrest 3 in international racket
Annamayya police crack down on a cybercrime gang from Cambodia & Kuwait that duped a 75-year-old man of ₹48 lakh. ₹32 lakh seized, 3 arrested. Stay alert to digital arrest scams.
Father of Pharma Kingpin Arrested in Codeine Syrup Racket
Kolkata Police arrests Bhola Prasad, father of absconding drug dealer Shubham Jaiswal, in UP's multi-state codeine cough syrup smuggling investigation. Key breakthrough in interstate narcotics network.
Congress Leader Held for Blackmailing Woman in Barwani
Congress block president Manish Goyal arrested in Barwani for allegedly blackmailing and sexually exploiting a woman for two years. Police probe wider racket. Read the shocking details.
Pune Police Bust Spa Sex Racket, Rescue 7 Women
Pune crime branch dismantles sex trafficking operation disguised as spa in Pimple Saudagar. Seven women rescued, Kerala-based owner arrested. Read the full investigation details.
Rajasthan man arrested for fake Gir safari booking website
Mendarda police arrest 23-year-old Rajasthan man for operating fake online booking platform targeting Gir National Park tourists. Multiple states affected in cyberfraud case.
NIA busts international cybercrime racket in Bihar raids
NIA arrests Nepali national in Motihari raids, uncovering cross-border cybercrime network operating between Dubai, Nepal and India through dead woman's bank account.
Karnataka Police Bust Interstate Cyber Fraud Racket
Karnataka's CEN police have dismantled an interstate cyber fraud operation, arresting two and seizing cash and electronics worth lakhs. Learn how to protect yourself from such scams.
India's New SIM Rule: WhatsApp Must Link to Active Numbers
India's DoT mandates messaging apps like WhatsApp to require active SIM cards, aiming to curb cyberfraud. Companies have until Feb 2026 to comply with new telecom security rules.
UP busts ₹150 crore pharma narcotics racket
Uttar Pradesh authorities uncover massive pharmaceutical diversion network smuggling codeine-based cough syrups as narcotics across 7 states and borders. 87 firms face FIRs in chilling organized crime operation.
Ahmedabad GST Bust: Rs 800 Crore Fake Invoice Racket
Ahmedabad DGGI uncovers massive Rs 800 crore fake GST invoicing network across 3 cases. Four key conspirators arrested in major crackdown on economic fraud. Read the full investigation details.
Thane Police Busts Rs 1 Crore MD Racket, 6 Arrested
Thane Anti-Extortion Cell seizes 1 kg mephedrone worth Rs 1 crore, arrests six in major drug bust. Read exclusive details of the investigation.
NCB Issues Warrants in ₹600 Crore Drug Racket
NCB obtains non-bailable warrants against Digital Vision owners in massive ₹600 crore drug diversion case. Key accused involved in international pharmaceutical fraud uncovered in Himachal Pradesh.
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