Delhi Police busts transnational SIMBOX scam syndicate
Delhi Police dismantled a major cybercrime ring using illegal SIMBOX tech to impersonate ATS officials and defraud Indians. 7 arrested, Rs 100 crore lost. #Cybercrime #DigitalArrest
Category : Search result: multistate fraud syndicate
Goldy Brar's aide questioned in Ludhiana extortion shooting
Shubham Grover, key aide of Canada-based gangster Goldy Brar, remanded in custody for questioning in the Ludhiana garment trader shooting. Police probe international extortion syndicate links.
7th Arrest in Jammu Cross-Border Narcotics and Arms Syndicate
Jammu SIT makes 7th arrest in major cross-border narcotics and arms syndicate, seizing a Beretta pistol and ammo. Probe reveals Rs 30 crore heroin haul and interstate links. Read the full investigation details.
Ballistics expert links Kalburgi, Dabholkar, Pansare murders
Key forensic witness B C Ravindra testifies that two 7.65mm guns connect the murders of rationalists Kalburgi, Dabholkar, and Pansare, revealing a single group's pattern.
Court frames charges against Lalu Yadav in land-for-job scam
A Delhi court has framed charges against RJD chief Lalu Prasad Yadav in the land-for-job scam case, alleging his family acted as a 'criminal syndicate'. The CBI court will proceed with the trial. Get the latest details.
Lucknow: Rs 2.75 Cr Lost in 'Digital Arrest' Cyber Fraud
A 68-year-old retired banker in Lucknow was swindled of his life savings of Rs 2.75 crore in a sophisticated 'digital arrest' scam. Police are investigating the inter-state cybercrime syndicate. Read how the fraud unfolded.
Two held for murder of brothers in Northeast Delhi
Delhi Police arrests two Hashim Baba gang members for the murder of two brothers in Jafrabad. The killings are linked to an illegal arms syndicate run by Salim Pistol. Read the full investigation details.
DRI seizes 29 kg gold, Rs 2.9 cr cash in Agartala-Delhi op
DRI dismantles an international gold smuggling syndicate, seizing over 29 kg of gold worth Rs 40 crore and Rs 2.9 crore cash in coordinated Agartala-Delhi raids. Read the full investigation details.
NCB seizes drugs worth Rs 2000 crore, arrests 994 traffickers
Narcotics Control Bureau's 2025 crackdown led to seizure of 1.3 lakh kg drugs worth Rs 2000 crore & 994 arrests. Conviction rate rose to 67%. Read the full report.
BU Syndicate Denies Land to CBSE in Key Decision
Bangalore University's syndicate has formally declined the CBSE's request for land on its Jnanabharati campus. The decision, taken in a recent meeting, bars any land allocation to the board or other agencies. Read the full details.
Bail denied to student in Mumbai cyber fraud case
A Mumbai court rejects bail for a 20-year-old student linked to a Rs 12 lakh task-based scam. The judge cited multiple fraud complaints against his bank account. Read the full details.
Mangalore University votes to keep its name, rejects renaming
Mangalore University officials and syndicate members pass a resolution to retain the institution's name, rejecting proposals for renaming. The decision cites global recognition, emotional attachment, and financial burden. Read the full story.
Rajkot: 9 Batli Gang Members Held Under GujCTOC Act
Rajkot Crime Branch invokes stringent GujCTOC Act against 14 associates of the notorious Batli Gang, arresting nine. Gang leader Savan Vaghela already in jail. Read more.
Bank of Baroda Manager Held for Rs 71 Lakh ATM Fraud
A Bank of Baroda assistant manager in Bantwal, Karnataka, has been booked for an ATM fraud of Rs 71.41 lakh. The scam was uncovered during an inspection that also revealed stolen gold worth Rs 55,000. Read the full investigation details.
US Suspends 6,900 Borrowers in $400M COVID Loan Fraud
The US SBA suspends 6,900 borrowers in Minnesota over a massive $400 million COVID loan fraud scandal. Key figures face bans and federal prosecution. Read the full investigation details.
CU Approves Exam Restructuring to Boost Teaching Hours
Calcutta University's Syndicate approves exam reforms to free up class time, aiming for 90 teaching days. Learn how this impacts students and colleges in Kolkata.
Rs 8 Crore Khat Bust: Global Syndicate Used Students in Bengaluru
NCB seizes 160 kg of banned khat worth Rs 8 crore in Bengaluru, busting an international drug network that used students and tea parcels. Largest Karnataka haul since 2018 ban. Read the full investigation details.
Two held in Rs 8.1 crore cyber fraud, ex-IG attempted suicide
Patiala police arrest two from Thane in Rs 8.1 crore online investment scam. Retired IG Amar Singh Chahal attempted suicide after being cheated. Probe reveals international syndicate links to Dubai.
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.
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.
Kolkata BLO loses Rs 8.4 lakh savings in cyber fraud
A Kolkata school teacher and Booth Level Officer lost Rs 8.4 lakh in a sophisticated cyber fraud. The theft occurred in five transactions while he was busy with SIR work. 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.
SBI Sees 16,000 Cyber Frauds, Digital Banking Risks Rise
SBI data reveals 15,956 cyber fraud cases from Jan 2024-Oct 2025, with losses of ₹118.47 crore. Experts warn of rising digital banking risks. Learn how to stay safe.
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.
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.
Kollam: Rs 15 Lakh Gold Scheme Fraud Case Registered
Kollam East police register a fraud case after a private institution fails to return Rs 15 lakh deposited under a gold scheme. The action follows intervention by the State Human Rights Commission. Read the full 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.
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