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.
Category : Search result: gambling syndicate
3 booked in Pimpri-Chinchwad for illegal cricket betting
Pimpri-Chinchwad police have booked three individuals for illegal online betting on an India-South Africa cricket match using the 'Taj777' app. One detained, two others wanted. Read the full details.
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.
NBA, MLB Stars Arrested in Major Gambling Probe
NBA's Terry Rozier, Chauncey Billups arrested in illegal betting scandal. Hall of Famer Alonzo Mourning calls for urgent regulation as MLB also faces similar crisis. Details inside.
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.
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.
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.
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.
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.
Guardians Pitchers Clase, Ortiz Face Federal Trial in 2026
Cleveland Guardians pitchers Emmanuel Clase & Luis Ortiz head to trial in 2026 over alleged betting scheme. Case threatens MLB integrity. Read full details.
Nagpur: 24 Arrested in Police Crackdown on Online Betting
Ajni Police in Nagpur arrested 24 individuals in a major crackdown on illegal online gambling. Raids followed a tip-off, uncovering a WhatsApp-based betting network. Read the full details.
MMA Fighter Attacks Streamer Subo Live During Paid Broadcast
Shock in livestreaming world as MMA fighter Shovkhal Churchaev violently attacks controversial streamer Subo live on air in Dubai. Watch the viral incident unfold.
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.
NYC Approves 3 Vegas Casinos: $17B Plan, Trump Windfall
New York City approves its first three Vegas-style casinos, promising $17B in revenue and jobs. The plan includes a Hard Rock by Mets' owner and a project benefiting Trump, but faces addiction concerns.
Police raid gambling den in Ahmedabad's Satyagrah Chhavni
Ahmedabad police raided a bungalow in Satellite's Satyagrah Chhavni, arresting gamblers and seizing cash & cards. A citywide crackdown continues. Read the full details of the Sunday operation.
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.
Kerala's Lottery System: Poverty to Profit
Kerala's state-run lottery system transforms poverty into government revenue while offering false hope to millions. Explore the social consequences of this controversial model.
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.
Court Case Filed Against Police for Rejecting Minister Betting Complaint
Social activist takes 4 police officers to court for refusing to file FIR against Karnataka Home Minister G Parameshwara over public betting admission. Case adjourned to December 12.
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.
Trail Blazers Coach Billups Pleads Not Guilty in Gambling Case
Portland Trail Blazers head coach Chauncey Billups pleads not guilty to money laundering and illegal poker charges. Court sets bail at $5 million in high-profile NBA scandal. Read the latest developments.
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