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Iran To Tajikistan: Probe Agency Uncovers New Trail In Kerala Kidney Racket
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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Delhi Cops Bust Fake Air Vistara Job Racket, Mastermind Arrested
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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ED Attaches Assets Worth Rs 5.41 Crore Over Illegal Immigration To US
The Enforcement Directorate has provisionally attached assets worth approximately Rs 5.41 crore in connection with an illegal immigration racket where people were sent illegally to the US through the hazardous "dunky" route.
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Why Are Codeine-Based Cough Syrups Regulated? Safe Use, Side Effects And Red Flags Explained
Codeine-based cough syrups are prescription medicines used to suppress severe coughs, but misuse and illegal trade have sparked law enforcement action in India.
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Raids In UP, Gujarat, Jharkhand Linked To Rs 1,000 Crore Cough Syrup Racket
In a sweeping operation early Thursday or Friday, the Lucknow Zonal office conducted raids at 25 locations connected to a sprawling illegal codeine-based cough syrup network to the tune of Rs 1,000 crore.
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Delhi Police Busts Fake Sticker Racket, Extortion Targeting Traffic Cops
A First Information Report (FIR), initially filed on April 29, 2025, revealed the presence of a parallel system where commercial vehicle drivers were using fraudulent "marka/stickers" to evade challans.
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Probe Agency Busts Rs 3.75 Crore Psychotropic Drugs Racket In Jalandhar
The Directorate of Enforcement (ED), Jalandhar Zonal Office, arrested Abhishek Kumar on Tuesday for generating and acquiring funds through the illegal sale of psychotropic tablets, including Tramadol and Alprazolam.
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Fake Call Centre Defrauding US Citizens Busted In Mumbai, 9 Arrested
According to the Crime Branch, intelligence received on December 9 indicated that the racket was operating from two buildings in JB Nagar.
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Runaway Bride's Arrest Leads To Fake Marriage Racket Bust In Maharashtra
Police on Tuesday busted a gang which allegedly used to arrange marriages by taking money from grooms with the arrest of a woman in Beed district of Maharashtra, officials said.
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Rs 3,000 Crore Fraud Uncovers Haryana-Madhya Pradesh Cyber Crime Corridor
The Madhya Pradesh police earlier this year uncovered the state's biggest-ever cyber crime racket, worth more than Rs 3,000 crore.
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BJP Ex-MP Kirit Somaiya Claims "Fake Birth Certificate Racket" Across States
Former BJP MP Kirit Somaiya has intensified his allegations of a widespread fake birth certificate network, claiming that the operation extends across multiple states and could influence electoral rolls.
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Bengaluru Doctor, Second Main Accused In Andhra Transplant Racket, Arrested
A doctor from Bengaluru, who is named as the second main accused in a shocking organ transplant racket in Andhra Pradesh, surrendered before the court in the state's Annamayya district on Thursday night.
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Illegal Call Conversion Racket Busted In Bengaluru, Rs 40 Lakh Items Found
A Vodafone Limited registration officer filed a complaint with the cybercrime police station on November 28, alleging that SIM boxes were used on the fourth floor of the Devaraj building in Bengaluru's Electronic City.
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Pan-India Drug, Hawala Racket Detected, 50 Nigerian Nationals Arrested
In one of the biggest and most coordinated pan-India operations against a transnational narcotics network, the Delhi Crime Branch, acting as the nodal agency, successfully cracked down on an extensive drug and hawala racket.
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Bengaluru Couple, Kingpins Of Fake Nandini Ghee Racket, Arrested
The couple had allegedly been using advanced industrial equipment to manufacture fake 'Nandini' products on a large scale, officials said.
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Iran To Tajikistan: Probe Agency Uncovers New Trail In Kerala Kidney Racket
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.
-
Delhi Cops Bust Fake Air Vistara Job Racket, Mastermind Arrested
In a recent crackdown, the Delhi Police have apprehended a fraudster involved in cheating people on the pretext of providing job opportunities.
-
ED Attaches Assets Worth Rs 5.41 Crore Over Illegal Immigration To US
The Enforcement Directorate has provisionally attached assets worth approximately Rs 5.41 crore in connection with an illegal immigration racket where people were sent illegally to the US through the hazardous "dunky" route.
-
Why Are Codeine-Based Cough Syrups Regulated? Safe Use, Side Effects And Red Flags Explained
Codeine-based cough syrups are prescription medicines used to suppress severe coughs, but misuse and illegal trade have sparked law enforcement action in India.
-
Raids In UP, Gujarat, Jharkhand Linked To Rs 1,000 Crore Cough Syrup Racket
In a sweeping operation early Thursday or Friday, the Lucknow Zonal office conducted raids at 25 locations connected to a sprawling illegal codeine-based cough syrup network to the tune of Rs 1,000 crore.
-
Delhi Police Busts Fake Sticker Racket, Extortion Targeting Traffic Cops
A First Information Report (FIR), initially filed on April 29, 2025, revealed the presence of a parallel system where commercial vehicle drivers were using fraudulent "marka/stickers" to evade challans.
-
Probe Agency Busts Rs 3.75 Crore Psychotropic Drugs Racket In Jalandhar
The Directorate of Enforcement (ED), Jalandhar Zonal Office, arrested Abhishek Kumar on Tuesday for generating and acquiring funds through the illegal sale of psychotropic tablets, including Tramadol and Alprazolam.
-
Fake Call Centre Defrauding US Citizens Busted In Mumbai, 9 Arrested
According to the Crime Branch, intelligence received on December 9 indicated that the racket was operating from two buildings in JB Nagar.
-
Runaway Bride's Arrest Leads To Fake Marriage Racket Bust In Maharashtra
Police on Tuesday busted a gang which allegedly used to arrange marriages by taking money from grooms with the arrest of a woman in Beed district of Maharashtra, officials said.
-
Rs 3,000 Crore Fraud Uncovers Haryana-Madhya Pradesh Cyber Crime Corridor
The Madhya Pradesh police earlier this year uncovered the state's biggest-ever cyber crime racket, worth more than Rs 3,000 crore.
-
BJP Ex-MP Kirit Somaiya Claims "Fake Birth Certificate Racket" Across States
Former BJP MP Kirit Somaiya has intensified his allegations of a widespread fake birth certificate network, claiming that the operation extends across multiple states and could influence electoral rolls.
-
Bengaluru Doctor, Second Main Accused In Andhra Transplant Racket, Arrested
A doctor from Bengaluru, who is named as the second main accused in a shocking organ transplant racket in Andhra Pradesh, surrendered before the court in the state's Annamayya district on Thursday night.
-
Illegal Call Conversion Racket Busted In Bengaluru, Rs 40 Lakh Items Found
A Vodafone Limited registration officer filed a complaint with the cybercrime police station on November 28, alleging that SIM boxes were used on the fourth floor of the Devaraj building in Bengaluru's Electronic City.
-
Pan-India Drug, Hawala Racket Detected, 50 Nigerian Nationals Arrested
In one of the biggest and most coordinated pan-India operations against a transnational narcotics network, the Delhi Crime Branch, acting as the nodal agency, successfully cracked down on an extensive drug and hawala racket.
-
Bengaluru Couple, Kingpins Of Fake Nandini Ghee Racket, Arrested
The couple had allegedly been using advanced industrial equipment to manufacture fake 'Nandini' products on a large scale, officials said.
