Ahmedabad GST Fraud: Rs 78 Cr Evasion Detected
DGGI Ahmedabad uncovers Rs 78 crore GST fraud network using 8 fake firms for fraudulent input tax credit. Key accused arrested. Details inside.
Category : Search result: fake drug racket
Delhi Police busts Rs 4.3 crore expired food racket, 7 held
Delhi Police's Crime Branch uncovers a massive racket repackaging and selling expired imported food items with fake labels. Seven arrested, goods worth Rs 4.3 crore seized. Read the shocking details.
UP Cough Syrup Racket: Rs 50,000 Bounty on Kingpin
Uttar Pradesh Police intensify hunt for Shubham Jaiswal, alleged kingpin of a major cough syrup racket. Lookout notice issued, bounty raised to Rs 50,000. Details on the investigation inside.
Jaipur Fake Ghee Racket Kingpin Arrested in Haryana
Jaipur police arrest the alleged mastermind of a fake ghee racket, seizing 7500 litres of spurious product. The unit produced 2000 litres daily, sold under forged Amul and Saras labels. Read the full investigation details.
Puducherry LG Recommends CBI, NIA Probe in Fake Drug Case
Puducherry Lieutenant Governor recommends CBI & NIA probe into a massive interstate spurious drug network. Public urged to report illegal sales. Details inside.
MDMA racket busted in Vijayawada, accused escapes custody
Vijayawada police uncover an inter-city MDMA drug network from Bengaluru. An accused dramatically escapes custody. Details on the bust and ongoing manhunt inside.
4 Arrested in Delhi for Making Fake Samsung Phones
Delhi Police busts a major counterfeit phone racket in Karol Bagh, arresting 4 and seizing over 500 fake Samsung smartphones assembled with Chinese parts. Read the full investigation details.
Lucknow Police Bust Interstate Fake Degree Syndicate
Lucknow police uncover a major fake degree racket, arresting 3 including a PhD holder. Over 900 forged documents seized. Learn how the scam operated and its implications.
Jaipur fake ghee unit busted, 4 arrested
Jaipur police raided a fake ghee factory in Sarna Dungar, seizing 7,500 litres of spurious product. Four arrested for forging top dairy brands. Read the full investigation details.
Delhi Police Bust Fake Premium Phone Racket in Karol Bagh
Delhi Police uncovers a major counterfeit smartphone operation in Karol Bagh, arresting four and seizing 512 fake premium phones assembled with Chinese parts. Read the full investigation details.
Jaipur Police busts fake currency racket, arrests 3
Jaipur Police's crime branch dismantles an interstate counterfeit currency network, arresting three and seizing notes worth Rs 6.51 lakh. Read the full operation details.
International Drug Smuggling Gang Busted, Key Accused Held
Haryana Police busts an international drug smuggling network, arresting a key accused from Punjab. The gang used drones to smuggle narcotics across the India-Pakistan border. Read the full details of the operation.
5 Arrested in Coimbatore for Illicit Painkiller Sales
Coimbatore rural police arrested five men for illegally selling painkillers to youngsters near Pollachi. The drugs were injected using saline syringes. Read the full investigation details.
ED warns kingpin of cough syrup smuggling racket with NBW
ED Lucknow warns Shubham Jaiswal, alleged kingpin of a codeine cough syrup smuggling & money laundering racket, of a Non-Bailable Warrant after he skipped summons. Details inside.
Jaipur police bust fake currency racket, arrest two
Jaipur police arrested two men and seized counterfeit notes worth Rs 2.9 lakh. The fake currency originated from Saharanpur, UP. Read for details on the police operation.
Drug Factory Busted in Rajasthan, 10kg Mephedrone Seized
MBVV police dismantle a major interstate drug manufacturing ring operating from a Rajasthan poultry shed. 10kg of mephedrone seized, 11 arrested, including a former Dawood gang associate. Read the full investigation details.
No terror link in BARC impersonation case: Mumbai police
Mumbai police chargesheet reveals a Versova resident's elaborate fake identity scheme for financial gain, not espionage. Key documents and forensic reports cited. Read the full investigation details.
Fake Salt Racket Busted in Jalandhar, 1,200 Bags Seized
Jalandhar police crack down on a fake salt racket, seizing 1,200 bags of spurious product. One arrested. Learn how authorities are tackling this public health menace.
Mangaluru: 4 Arrested, Rs 50L MDMA Seized in Major Drug Bust
Mangaluru CCB arrests four for supplying drugs near schools, seizes 517.8g MDMA worth Rs 50 lakh. Read the full details of the anti-narcotics operation.
Noida STF busts Rs 100 crore fake loan scam, 8 held
Noida STF arrests 8 for Rs 100 crore bank loan fraud using fake IDs & shell companies. Gang colluded with builders & bank staff. Over 220 accounts frozen.
Fake currency racket busted in Ujjain, Rs 17.5 lakh seized
Ujjain police arrested two men with counterfeit notes worth Rs 17.5 lakh, leading to a raid on an Indore printing unit. A separate racket was also busted in Neemuch. Read the full investigation details.
1500 kg Spurious Ghee Seized in Delhi Factory Raid
Delhi Police bust a major fake ghee racket in Alipur, seizing 1500 kg of spurious products. The factory owner has been operating since 1995. Read the full investigation details.
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.
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.
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.
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.
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.
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.
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