ED Chargesheet Details Chhattisgarh Liquor Scam Syndicate
ED's new chargesheet reveals a massive liquor scam syndicate in Chhattisgarh involving politicians & bureaucrats from 2019-2023. Read the shocking details.
Category : Search result: international cyber syndicate
Shah: Mamata govt runs 'toll syndicate', aids infiltration
Union Home Minister Amit Shah accuses TMC govt of corruption in welfare schemes & turning Bengal into a haven for infiltrators. BJP promises crackdown post-2026 polls.
Rs 50 Crore Cyber Fraud Racket Busted, 10 Held
Delhi Police cracks down on a major international cyber fraud syndicate, arresting 10 and uncovering scams worth over Rs 50 crore. Read the full investigation details.
Gurgaon luxury flat scam: Rs 12 crore fraud via forged papers
A syndicate sold a non-existent DLF Camellias apartment for Rs 12 crore using forged bank auction documents. Police suspect a Rs 200 crore multi-state fraud network. Read details.
Cyber Fraud Accused with Rs 5K Bounty Arrested in Surat
Chowk Bazar police arrest Shaivin Pumbhadiya, a wanted cyber fraudster linked to scams worth Rs 3.80 crore across India. He carried a Rs 5,000 reward. Read the full story.
Kerala University to Appoint Permanent Registrar After Impasse
Kerala University syndicate acts to fill registrar post permanently after governor's intervention stalled temporary appointment. Read the full story on the administrative reshuffle.
100m secret tunnel found in drug trafficker's Meerut house
UP Police raided alleged drug kingpin Tasleem Khan's Meerut house, finding a 100m escape tunnel. His son was arrested with 530g hashish. Read the shocking details of the narcotics syndicate.
SIT Arrests Key Handler in International Kidney Racket
Chandrapur SIT arrests Himanshu Bhardwaj, a key operative in an international organ trafficking syndicate that sent donors to Cambodia. The probe uncovers a network luring victims from across India.
Indore Cyber Cell Recovers Rs 3.72 Crore from US Bank
Indore cyber police swiftly recovered Rs 3.72 crore for a local company targeted in a sophisticated business email compromise scam. Learn how international coordination prevented major financial loss.
DRI seizes Rs 4 crore iPhones from Pakistan at Mumbai airport
DRI arrests six, seizes 186 high-end iPhones & cosmetics from Pakistan worth Rs 4 crore at Mumbai airport. The accused were part of a smuggling syndicate. Read the full investigation details.
Fresh Chargesheet Against Bhupesh Baghel's Son in Liquor Scam
Chhattisgarh EOW/ACB files 8th chargesheet in liquor scam, names Chaitanya Baghel as key syndicate figure. Probe pegs scam at over ₹3,074 crore. Read the latest details.
Jafrabad brothers killed for informing on Salim Pistol gang
Delhi Police probe reveals two brothers were killed in a brutal 35-shot attack for allegedly informing on an arms syndicate linked to top supplier Salim Pistol. Details inside.
Cybercrime syndicate busted in Motihari, 3 arrested
East Champaran police cyber cell arrests 3 gang members involved in Rs 3 crore fraud. Cash, phones, ATM cards seized. Read how the scam was uncovered.
Gold Smuggling Mastermind Arrested by DRI in Mumbai
The Directorate of Revenue Intelligence arrests the alleged mastermind of an international gold smuggling syndicate after a Rs 4 crore seizure at Mumbai airport. Read the full investigation details.
Tamil Nadu youth dies in Cambodia cyber fraud captivity
A 22-year-old from Coimbatore died in Cambodia after being held by cyber fraudsters. His family alleges he was starved for refusing scams. Read about the shocking case and the wider network.
Tamil Nadu youth dies in Cambodia cyber fraud captivity
A 22-year-old from Coimbatore died in Cambodia after being forced into a scam call centre. His family alleges he was confined and starved for refusing to commit cyber fraud. Read about the alarming 'cyber slavery' network.
Cambodia-linked cyber fraud gang busted, 10 arrested
Delhi Police busts a major cyber fraud syndicate linked to Cambodia & Chinese nationals. 10 arrested for digital arrest & investment scams causing Rs 50 crore losses. Details inside.
Delhi Police arrests 5 contract killers of Bishnoi syndicate
Delhi Police's special cell arrested five high-profile contract killers linked to the Aarzoo-Anmol Bishnoi and Harry Boxer syndicate, averting a planned murder. The 'ghost hitmen' were involved in multiple killings across North India.
Thane Police arrest MCOCA-booked chain-snatcher, recover Rs 30.2L gold
Thane Crime Branch arrested a key chain-snatcher from the Irani syndicate, solving 20 cases and recovering gold worth Rs 30.2 lakh. Read the full investigation details.
5 'Ghost Hitmen' of Bishnoi Syndicate Arrested in Delhi
Delhi Police's Special Cell dismantles a core cell of the Aarzoo-Anmol Bishnoi syndicate, arresting five contract killers linked to three high-profile murders. Read the full story.
RCU VC Faces Allegations of Fake Degree, Fraud from Syndicate
Three syndicate members of Rani Channamma University accuse VC Prof CM Thyagarajan of submitting forged documents, suppressing fraud case details. They seek governor's intervention and a judicial probe.
10 Arrested in Pan-India Cyber Fraud Crackdown
Delhi Police arrests 10 from an international cyber fraud syndicate in 7-state raids. One accused caught on Dubai-bound flight. Fraud exceeds Rs 50 crore linked to 66 complaints.
Rs 50 Crore Cyber Fraud Ring Busted, 10 Arrested
Delhi Police dismantles an international cybercrime syndicate, arresting 10 including the mastermind. Fraud exceeded Rs 50 crore across 61 complaints. Read the full details of the multi-state crackdown.
Delhi Police Unearth Hawala Racket, 4 Arrested in Fraud Case
Delhi Police's probe into a Rs 33 lakh cyber fraud leads to a major hawala syndicate bust. Four arrested, including key operatives. Details on the multi-layered investigation inside.
HC Suspects Cyber Fraud Syndicate in Bank Account Petitions
Kerala High Court raises alarm over petitions to unfreeze cybercrime-linked accounts, suspects a syndicate. Lawyers issued show-cause notices. Details inside.
File Cybercrime Complaint Online: Step-by-Step Guide
Learn how to report cyber fraud, hacking, or online harassment from home using India's National Cyber Crime Reporting Portal. Save time and act fast with our detailed guide.
MP Pensioners Lose Crores in 'Digital Arrest' Cyber Fraud
Madhya Pradesh pensioners are losing life savings to elaborate 'digital arrest' scams. Learn how fraudsters pose as officials and the steps to protect your family.
DRI Busts Hydroponic Weed Racket, Seizes Rs 7 Crore Drugs
DRI's Cochin Zonal Unit busts a drug syndicate, seizing 7kg of Thailand-origin hydroponic weed worth Rs 7 crore and Rs 34.8 lakh cash from Kochi & Delhi airports. Five arrested.
Multi-State Cyber Fraud Ring with Chinese Links Busted in Delhi
Delhi Police's IFSO unit arrests key accused, dismantles a sophisticated cybercrime network operating across India with international links. Read the full investigation details.
The Rise and Fall of India's Matka King Ratan Khatri
Explore the story of Ratan Khatri, the Sindhi refugee who built a vast illegal matka syndicate in Mumbai, captivating the poor and wealthy alike before his empire crumbled. Discover the legacy of India's gambling underworld.
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