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: organized crime syndicate
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.
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.
Lula and Trump Discuss Tariffs, Organized Crime in Call
Brazil's President Lula and former US President Trump held a crucial phone conversation, addressing trade tariffs and organized crime cooperation. Get the full details of this significant diplomatic exchange.
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.
Venezuela-EU Cocaine Route via African Jihadists Exposed
Venezuela emerges as major cocaine transit hub to Europe via West Africa, with jihadists aiding smuggling. Record seizures reveal global security threat. Read investigation.
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.
First BNS Organized Dacoity Case Solved in Lucknow
Lucknow Police makes history by invoking BNS Section 111(2)(B) for organized dacoity after cracking WhatsApp-based criminal syndicate. Read how digital evidence led to 11 arrests.
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.
Pune Court Grants Bail to Gangster Gajanan Marne
A special MCOCA court in Pune grants bail to gangster Gajanan Marne in an organized crime case linked to the attack on a BJP techie. The court cites a filed chargesheet and the victim's affidavit. Learn more about the legal developments.
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.
Guwahati's child beggar crisis: 1,000 kids trapped in cycle
Despite repeated rescue operations, Guwahati's child beggars return to traffic junctions. The Child Welfare Committee reveals organized rackets and restoration challenges hamper rehabilitation efforts. Learn about the systemic failures.
India's Food Services Market to Exceed $125B by 2030
India's food services market projected to surpass $125 billion by 2030. Discover how global cuisines and regional flavors are reshaping dining habits across the nation.
India's Food Industry to Reach $125B by 2030
India's food services sector is projected to grow 60% to $120-125 billion by 2030, driven by cloud kitchens, late-night deliveries and health-conscious eating trends.
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.
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.
Batala SSP Confronts Rising Gangster Activities
New Batala SSP Gulneet Singh Khurana tackles escalating gang violence with 6 shootings in 10 days. Learn about police strategies to combat organized crime in Punjab.
Bengaluru Cash Van Heist: 3-Month Planning Exposed
Bengaluru police uncover sophisticated cash van robbery where gang studied routes for 3 months before stealing ₹21.5 lakh. Read the shocking details of the planned heist.
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.
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