Chandigarh Police Smash Drug Networks, Arrest 835
Chandigarh police have launched a major offensive against narcotics, registering 732 NDPS cases since 2020. The crackdown has seen assets worth Rs 15 crore frozen. Read the full story.
Category : Search result: smuggling syndicate
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.
KRS Workers Attacked in Bengaluru Over Rice Smuggling Probe
KRS party workers were allegedly assaulted in Yelachenahalli while inspecting illegal smuggling of Anna Bhagya scheme rice. Police have been informed. Read the full report.
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.
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.
Garhwa Police Seize Rs 1 Crore Liquor Consignment
Garhwa police confiscated IMFL worth over Rs 1 crore from a hotel near NH-39. The consignment, en route to Bihar from UP, led to one arrest. Details inside.
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.
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.
Gold smuggling foiled at Chennai airport, 2 Malaysian nationals held
Chennai DRI seizes 2.75kg gold worth ₹3.71 crore concealed inside dumbbells, arrests two Malaysian nationals. Read the full story of the airport bust.
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.
DRI seizes 2.75 kg gold hidden in dumbbells at Chennai airport
Chennai DRI foils smuggling bid, arrests two Malaysians with gold worth Rs 3.71 crore concealed inside dumbbell rods. Read the full investigation details here.
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.
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.
US Woman Charged for Smuggling Indians via Canada Border
A New York resident faces federal charges for allegedly smuggling Indian nationals across the US-Canada border. Discover the details of the cross-border smuggling operation and its legal consequences.
US Woman Charged in Indian Migrant Smuggling Ring
A New York woman faces charges for a smuggling scheme moving Indian nationals from Canada into the US. Learn about the case and the national crackdown.
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.
Black Marketing of ₹10 Currency Notes Flagged in Jalandhar
Jalandhar police investigate black marketing of ₹10 currency notes. Syndicate charges ₹12 for a bundle of 10 notes. Authorities urge public to report such illegal activities immediately.
Digital Arrest Scam: STF Nabs Key Accused in Lucknow
Uttar Pradesh STF arrests a key operative from a 'digital arrest' cyber fraud syndicate who duped a Lucknow professor of Rs 95 lakh. Details on the modus operandi and the ongoing investigation inside.
Bengaluru Police Seize Over 1,1 Ton Red Sanders, Smuggler Escapes
Hulimavu police chased a red sandalwood smuggler 137 km to Tamil Nadu, seizing 1,143 kg of logs and exposing a major syndicate. Read the full details of the high-speed pursuit and investigation.
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.
Bengaluru Police seize 1,143 kg red sanders, chase smuggler to Tamil Nadu
Hulimavu police pursued a red sandalwood smuggler from Bengaluru to Tirupathur, seizing over 1,100 kg of logs and uncovering a major interstate smuggling operation. Read the full details of the high-speed chase and investigation.
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.
Bengaluru Police Bust Red Sanders Smuggling Ring
Bengaluru police crack down on red sandalwood smuggling, arresting three and seizing 1.5 tonnes of contraband. Details on the interstate operation and ongoing investigations.
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