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: transnational scam 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.
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.
US Lawmakers Seek Visa Bans on Pakistani Officials
A group of 42 US Congress members urges Secretary Blinken and Senator Rubio to impose visa bans and asset freezes on Pakistani officials involved in transnational repression against dissidents.
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.
NIA raids Lucknow home in Red Fort blast case
NIA searches family residence of Dr. Shaheen & Parvez Ansari in Lucknow as part of Red Fort explosion investigation. Details on the arrests and the alleged terror module.
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.
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.
India-US Narcotics Fight Intensifies With Joint Operations
India and US strengthen counter-narcotics cooperation with surged operational ties, joint operations dismantling transnational networks. Information sharing leads to key seizures and arrests.
CBI arrests key accused in transnational cybercrime network
CBI arrests absconding accused Vikas Kumar Nimar, busts illegal Lucknow call centre targeting US nationals. Rs 14 lakh cash, 52 laptops seized in major crackdown.
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
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.
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