TTD Overhauls Procurement After Laddu, Silk Scams
Tirumala Tirupati Devasthanams initiates a complete procurement department overhaul following scams. CBI probe reveals staff collusion, prompting staff transfers and strength review.
Category : Search result: international scam syndicate
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.
Manali 'Snow Scam' Viral Video Exposes Tourist Deception
A viral video from Manali exposes a 'snow scam' where tourists are charged for activities on a tiny artificial patch. Learn the facts and how to avoid such tourist traps.
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.
Chef Scammed of Rs 1.73 Lakh in Fake Job Fraud
A Delhi chef lost Rs 1.73 lakh to a Bengaluru 'agency' promising overseas jobs. Delhi Police arrested three, including an MBA grad & bank manager, for the interstate cyber fraud syndicate. Read how the scam unfolded.
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.
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.
New Bengaluru rental scam offers cheap flats at Rs 15,000
A Bengaluru resident exposes a new rental scam on Reddit. Fraudsters lure victims with fully furnished 2BHK flats for Rs 15,000, then demand Rs 2,500 for an 'entry card'. Learn how to stay safe.
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.
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.
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.
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