UP EOW arrests 3 in land-grabbing syndicate
Uttar Pradesh EOW arrests three alleged members of a land-grabbing syndicate for illegally occupying and selling govt land using forged documents. Read the full investigation details.
Category : Search result: smuggling syndicate
J&K Police bust cross-border narco-terror syndicate
Jammu & Kashmir Police dismantle a major narco-terror network, arresting six and seizing heroin worth Rs 30 crore and weapons. Read the full investigation details.
UP STF arrests 2, seizes Rs 80 lakh MDMA in Lucknow
Uttar Pradesh STF arrests two drug peddlers, seizes 523 grams of high-grade MDMA in Lucknow. The interstate syndicate sourced drugs from Delhi, Bihar. Read the full investigation details.
6 Held for 270 Mule Accounts in Rs 804 Crore Cyber Fraud
Gujarat CID arrests six for providing 270 mule bank accounts to Dubai syndicate, linked to 1,549 cybercrime cases. Discover how the nationwide digital fraud network operated.
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.
Cybercrime Ring Posing as ATS Officers Busted in UP
Fatehpur Police arrests 3 in a major cybercrime crackdown. The syndicate, linked to SE Asia, extorted ₹41.10 lakh from a senior citizen using fake money-laundering charges. Details inside.
Amritsar Police Bust Cross-Border Arms Smuggling Module
Amritsar police dismantle a Pakistan-linked arms smuggling module, arresting two operatives and seizing seven sophisticated pistols. Details on the cross-border operation inside.
Cattle Smugglers Arrested After Police Shootout
Sonbhadra police arrested two alleged cattle smugglers after exchange of fire. Seven cattle rescued, weapons seized. Read the full investigation details.
Punjab Police: Evidence Against Kanchanpreet in Crime Syndicate
Punjab Police reveals concrete evidence of Kanchanpreet Kaur's involvement in husband's criminal network. Key arrests made in Amritsar drug and weapon smuggling case.
Kanchanpreet's Role in Husband's Crime Syndicate: Police
Punjab Police reveals concrete evidence against Kanchanpreet Kaur in husband's criminal network. Key arrests made in Amritsar drug and weapon smuggling case. Details inside.
ED Files PMLA Case Against Ex-RJD MLA for Land Grabbing
Enforcement Directorate to prosecute former RJD MLA Ritlal Rai after police report exposes organized crime syndicate involved in extortion and land grabbing in Danapur.
Ex-Olympian Ryan Wedding's Drug Empire Exposed
Former Olympic boxer Ryan Wedding led a massive Indo-Canadian drug smuggling network, moving cocaine and heroin across continents. Exclusive investigation reveals the shocking details.
Transnational Drug Cartel Busted: Rs 12 Cr Drugs Seized
Delhi Police and Telangana Anti-Narcotics Bureau dismantle international drug network, arresting 30 African nationals and seizing narcotics worth Rs 12 crore in major operation.
SFI's Tony Kuriakose Faces Removal from MG University Syndicate
Save University Campaign Committee demands removal of SFI joint secretary Tony Kuriakose from MG University syndicate over attendance issues and police case. Read the full story.
Air Travelers Used for Hydroponic Ganja Trafficking
RGIA Hyderabad becomes frontline in India's fight against hydroponic cannabis smuggling from Southeast Asia. Discover how smugglers are targeting air travelers.
Charges framed in Salman Khan residence firing case
MCOCA court frames charges against five accused in Salman Khan shooting case. Key details about the organized crime syndicate and conspiracy revealed. Read the full story.
Fazilka Police Bust Cross-Border Arms Smuggling Ring
Fazilka police dismantle international arms smuggling network with Pakistan links. Two arrested, multiple weapons seized. Major security breakthrough in Punjab.
BSF arrests 2 smugglers, recovers drones at Pak border
BSF and Punjab Police apprehend two suspected smugglers and recover two drones in separate operations along Indo-Pak border in Punjab's Tarn Taran. Read details.
Delhi Police busts drug syndicate, seizes 54,000 Tramadol tablets
Delhi Police uncovers major interstate drug trafficking network, arresting 5 suspects and seizing Tramadol tablets worth ₹32 lakh. Investigation reveals international links.
Singapore raids firm in Chen Zhi money laundering probe
Singapore police raid SRS Auto Holdings in widening probe against Prince Holding's Chen Zhi. US-sanctioned scam network faces global crackdown. Read latest developments.
DRI Seeks 7-Year Jail for Actress in Gold Smuggling Case
Kannada actress Ranya Rao faces 7-year imprisonment as DRI files a 350-page complaint for smuggling over 100 kg of gold. Her stepfather, a senior IPS officer, was also questioned. #GoldSmuggling #RanyaRao
Rs 53 Cr Drugs, Gold Seized at Mumbai Airport, 20 Held
Massive smuggling bust at Mumbai airport: Customs officials seize drugs, gold, diamonds worth Rs 53 crore and arrest 20 suspects in major international racket crackdown.
Delhi Police busts drug cartel, seizes Rs 100 crore meth
Delhi Police Special Cell arrests 4 international suspects, uncovers sophisticated drug trafficking network supplying methamphetamine across major Indian cities. Read the full investigation details.
NIA arrests Anmol Bishnoi in NCP leader murder case
The National Investigation Agency has arrested US-based gangster Anmol Bishnoi, the key accused in the murder of NCP leader Baba Siddique. Read the full details of this major breakthrough.
Drug cartel busted: 47kg cannabis seized in Delhi
Delhi Police dismantles West Bengal-Delhi drug network, arrests 4 members and seizes cannabis worth ₹25 lakh. Read the full investigation details.
Gujarat ATS Nabs Man in Punjab Grenade Smuggling Case
Gujarat ATS arrests Amritpal Singh, wanted for smuggling grenades and arms for Pakistan-linked gang. Key breakthrough in cross-border terrorism investigation. Read full details.
Three held for smuggling cocaine from Ethiopia to India
Mumbai Police arrests three members of international drug syndicate smuggling cocaine from Ethiopia. 8 kg cocaine worth Rs 15 crore seized in coordinated operations.
Drug lord confesses to organizing celebrity rave parties
Mohammed Salim Shaikh reveals organizing drug-fueled parties for Bollywood stars and gangsters after ₹252 crore mephedrone seizure. Investigation ongoing.
Dawood Drug Ring: Bollywood Stars Under Scanner
Mumbai Police uncovers major drug network linked to Dawood Ibrahim. Bollywood celebrities including Shraddha Kapoor, Orry under investigation. Key revelations from arrested suspects.
NSUI Leader Jayander Singh Joins BU Syndicate
NSUI national vice president Jayander Singh appointed to Bangalore University syndicate by Governor Thaawarchand Gehlot. Learn about this significant student representation development.
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