International Racket
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Fake Samsung Mobiles Assembled Using Chinese Parts Seized By Delhi Police
- Monday December 22, 2025
- Delhi News | Asian News International
In a major breakthrough against organised cyber-enabled and telecom-related fraud, the Special Staff, Central District, Delhi Police, busted a well-entrenched racket involved in illegal assembly and sale of fake premium Samsung mobile phones
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www.ndtv.com
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Iran To Tajikistan: Probe Agency Uncovers New Trail In Kerala Kidney Racket
- Thursday December 18, 2025
- India News | Reported by Aswin Nandakumar, Edited by Srishti Kapoor
A Kochibased man accused of running an international kidney racket allegedly trafficked poor Indians not just to Iran, but also to Tajikistan for illegal transplants, latest National Investigation Agency (NIA) case records show.
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www.ndtv.com
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Delhi Cops Bust Fake Air Vistara Job Racket, Mastermind Arrested
- Thursday December 18, 2025
- Delhi News | Asian News International
In a recent crackdown, the Delhi Police have apprehended a fraudster involved in cheating people on the pretext of providing job opportunities.
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www.ndtv.com
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Made In China, Turkey, Supplied To India Via Pak: Major Arms Racket Busted
- Saturday November 22, 2025
- India News | Reported by Mukesh Singh Sengar
The gang, linked to Pakistan's Inter-Services Intelligence (ISI), was smuggling high-end pistols from Pakistan into India using drones.
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www.ndtv.com
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Telangana Cops Arrest International Cyber Criminal, Take Stringent Action
- Sunday October 12, 2025
- India News | Reported by Uma Sudhir, Edited by Harshit Sabarwal
Police in Telangana's Nizamabad district have arrested the mastermind of an international cyber fraud racket and have detained him under the Prevention of Detentions (PD) Act, 1986.
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www.ndtv.com
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NDTV Exclusive: Luxury Cars, Villa, And A Dubai Link To 2,500-Crore Drug Racket
- Sunday September 7, 2025
- India News | Reported by Mukesh Singh Sengar
The Narcotics Control Bureau (NCB) has issued an international Silver Notice against a Dubai-based drug trafficker accused of orchestrating one of the country's biggest cocaine seizures, in what officials are calling a landmark step.
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www.ndtv.com
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India-US Probe On $150 Million Drug Racket Gets Global Terror Watchdog's Praise
- Sunday September 7, 2025
- World News | Reported by Mukesh Singh Sengar, Edited by Manjiri Chitre
The FATF referred to the case against two brothers from Uttarakhand's Haldwani, Banmeet Singh and Parvinder Singh, who ran a 'Singh drug trafficking organisation' on the darknet.
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www.ndtv.com
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CBI Busts Illegal Call Centre Racket In Maharashtra, 5 Arrested
- Sunday August 10, 2025
- India News | Asian News International
The Central Bureau of Investigation (CBI) has busted an illegal call centre racket, being run by certain private persons in rented premises, in Igatpuri (Rainforest Resort), Nashik, Maharashtra, an official statement said.
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www.ndtv.com
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Raids Underway Across 4 Cities In Rs 260 Crore Global Cyber Fraud Case
- Wednesday August 6, 2025
- India News | Reported by Anushka Kumari
In a major crackdown on an international cyber fraud racket, the Enforcement Directorate (ED) is conducting extensive search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun.
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www.ndtv.com
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Mumbai Police Bust Rs 2 Crore Tramadol Racket; 3 Arrested With "ISIS Drug"
- Tuesday July 29, 2025
- India News | Asian News International
The Mumbai Police's Anti Narcotics Cell (ANC) arrested three people in the Andheri JB circle area for possessing over Rs two crore worth of the "ISIS drug" Tramadol tablets, police officials said on Tuesday.
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www.ndtv.com
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Fake Samsung Mobiles Assembled Using Chinese Parts Seized By Delhi Police
- Monday December 22, 2025
- Delhi News | Asian News International
In a major breakthrough against organised cyber-enabled and telecom-related fraud, the Special Staff, Central District, Delhi Police, busted a well-entrenched racket involved in illegal assembly and sale of fake premium Samsung mobile phones
-
www.ndtv.com
-
Iran To Tajikistan: Probe Agency Uncovers New Trail In Kerala Kidney Racket
- Thursday December 18, 2025
- India News | Reported by Aswin Nandakumar, Edited by Srishti Kapoor
A Kochibased man accused of running an international kidney racket allegedly trafficked poor Indians not just to Iran, but also to Tajikistan for illegal transplants, latest National Investigation Agency (NIA) case records show.
-
www.ndtv.com
-
Delhi Cops Bust Fake Air Vistara Job Racket, Mastermind Arrested
- Thursday December 18, 2025
- Delhi News | Asian News International
In a recent crackdown, the Delhi Police have apprehended a fraudster involved in cheating people on the pretext of providing job opportunities.
-
www.ndtv.com
-
Made In China, Turkey, Supplied To India Via Pak: Major Arms Racket Busted
- Saturday November 22, 2025
- India News | Reported by Mukesh Singh Sengar
The gang, linked to Pakistan's Inter-Services Intelligence (ISI), was smuggling high-end pistols from Pakistan into India using drones.
-
www.ndtv.com
-
Telangana Cops Arrest International Cyber Criminal, Take Stringent Action
- Sunday October 12, 2025
- India News | Reported by Uma Sudhir, Edited by Harshit Sabarwal
Police in Telangana's Nizamabad district have arrested the mastermind of an international cyber fraud racket and have detained him under the Prevention of Detentions (PD) Act, 1986.
-
www.ndtv.com
-
NDTV Exclusive: Luxury Cars, Villa, And A Dubai Link To 2,500-Crore Drug Racket
- Sunday September 7, 2025
- India News | Reported by Mukesh Singh Sengar
The Narcotics Control Bureau (NCB) has issued an international Silver Notice against a Dubai-based drug trafficker accused of orchestrating one of the country's biggest cocaine seizures, in what officials are calling a landmark step.
-
www.ndtv.com
-
India-US Probe On $150 Million Drug Racket Gets Global Terror Watchdog's Praise
- Sunday September 7, 2025
- World News | Reported by Mukesh Singh Sengar, Edited by Manjiri Chitre
The FATF referred to the case against two brothers from Uttarakhand's Haldwani, Banmeet Singh and Parvinder Singh, who ran a 'Singh drug trafficking organisation' on the darknet.
-
www.ndtv.com
-
CBI Busts Illegal Call Centre Racket In Maharashtra, 5 Arrested
- Sunday August 10, 2025
- India News | Asian News International
The Central Bureau of Investigation (CBI) has busted an illegal call centre racket, being run by certain private persons in rented premises, in Igatpuri (Rainforest Resort), Nashik, Maharashtra, an official statement said.
-
www.ndtv.com
-
Raids Underway Across 4 Cities In Rs 260 Crore Global Cyber Fraud Case
- Wednesday August 6, 2025
- India News | Reported by Anushka Kumari
In a major crackdown on an international cyber fraud racket, the Enforcement Directorate (ED) is conducting extensive search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun.
-
www.ndtv.com
-
Mumbai Police Bust Rs 2 Crore Tramadol Racket; 3 Arrested With "ISIS Drug"
- Tuesday July 29, 2025
- India News | Asian News International
The Mumbai Police's Anti Narcotics Cell (ANC) arrested three people in the Andheri JB circle area for possessing over Rs two crore worth of the "ISIS drug" Tramadol tablets, police officials said on Tuesday.
-
www.ndtv.com