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5 Arrested In Rs 13.80 Crore China-Linked Cyber Fraud In Gurugram: Cops
According to police, the accused had connected with the cyber-fraud syndicate through Telegram and provided bank accounts that were used to receive and further transfer proceeds of cyber fraud.
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Ex-Syndicate Bank Chief Reveals Salary Mentioned In His 1977 Tata Offer Letter
But despite holding higher-paying offers from other firms, Nanavati chose to accept the Tata offer due to the prestige of working inside Bombay House.
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Pregnant Women Lured, Newborns Sold: Cops Bust Trafficking Racket In Kerala
The racket got exposed following a complaint filed by a 22-year-old pregnant woman from Assam.
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Dawood Still Operating From Karachi's Clifton Road: Delhi Police Probe
New Delhi, June 2 (IANS) The Special Cell of the Delhi Police busted a major terror module being run by the Dawood Ibrahim syndicate. The terror module was planning on carrying out attacks in Delhi and Mumbai, said the police following the arrests of
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Probe Agency ED Arrests 'Sona Pappu' On Land Grabbing, Extortion Charges
The Enforcement Directorate arrested Biswajit Poddar alias Sona Pappu on Monday evening on charges of land grabbing and extortion, days after it held a senior officer of Kolkata Police in the same case, an official said.
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Rs 300 Crore International Cyber Fraud Syndicate Busted In Delhi
During the investigation, police uncovered a well-organised network operating across multiple states with links to international cyber fraud syndicates, particularly in Cambodia.
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Delhi Cops Bust Fake KYC Updates Scam Targeting Bank Customers, 4 Arrested
The Delhi Police has busted a major multi-state cyber-fraud syndicate allegedly involved in duping bank customers on the pretext of updating their KYC details and arrested four men from Jharkhand and West Bengal, an official said on Saturday.
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Woman Accused Of Running Drug Syndicate With Mother In Delhi Denied Bail
The Delhi High Court refused to grant bail to a woman accused, namely Anuradha (alias Chiku), in a case under Maharashtra Control of Organised Crime Act (MCOCA), for being an active member of an organised crime syndicate allegedly run by her mother
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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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2 Inter-State Narcotic Syndicates Busted In Chandigarh, 12 Arrested
In a significant crackdown on organised narcotics networks, the Crime Branch of Chandigarh Police has busted two major inter-state drug syndicates operating across the Tricity and neighbouring states.
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Delhi Police Bust Cybercrime Syndicate Run By Indian Man Based In Dubai
The Delhi Police has busted a pan-India cyber fraud syndicate allegedly run by a Dubai-based Indian kingpin, arresting five people including a relationship manager of a bank for facilitating fraudulent financial transactions, officials said.
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Mega Drug Lab Busted In Bhopal, Second In Less Than A Year
A sprawling illegal drug factory was busted in Bhopal on Monday, adding to concerns about the Madhya Pradesh capital emerging as a hub for the production and trade of synthetic narcotics.
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Key Member Of Drug Syndicate, On The Run For 3 Years, Arrested From Chennai
With the arrest of Siluvairaj, the Narcotics Control Bureau believes it has netted a crucial link in the international drug pipeline operating out of Tamil Nadu's coastal belt.
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CBI Busts Cyber Fraud Racket In Mumbai-Pune, Arrests 3 For Duping Americans
The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and Mumbai, arresting three accused and seizing digital devices, cash, and narcotics in coordinated raids.
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'Cocaine In Sandal Heels': Sophisticated Drug Network Dismantled In Hyderabad
In a major crackdown on narcotics that has sent shockwaves through Hyderabad, the Elite Action Group for Drug Law Enforcement (EAGLE) has dismantled a highly sophisticated, transnational drug trafficking network operating in the city.
-
5 Arrested In Rs 13.80 Crore China-Linked Cyber Fraud In Gurugram: Cops
According to police, the accused had connected with the cyber-fraud syndicate through Telegram and provided bank accounts that were used to receive and further transfer proceeds of cyber fraud.
-
Ex-Syndicate Bank Chief Reveals Salary Mentioned In His 1977 Tata Offer Letter
But despite holding higher-paying offers from other firms, Nanavati chose to accept the Tata offer due to the prestige of working inside Bombay House.
-
Pregnant Women Lured, Newborns Sold: Cops Bust Trafficking Racket In Kerala
The racket got exposed following a complaint filed by a 22-year-old pregnant woman from Assam.
-
Dawood Still Operating From Karachi's Clifton Road: Delhi Police Probe
New Delhi, June 2 (IANS) The Special Cell of the Delhi Police busted a major terror module being run by the Dawood Ibrahim syndicate. The terror module was planning on carrying out attacks in Delhi and Mumbai, said the police following the arrests of
-
Probe Agency ED Arrests 'Sona Pappu' On Land Grabbing, Extortion Charges
The Enforcement Directorate arrested Biswajit Poddar alias Sona Pappu on Monday evening on charges of land grabbing and extortion, days after it held a senior officer of Kolkata Police in the same case, an official said.
-
Rs 300 Crore International Cyber Fraud Syndicate Busted In Delhi
During the investigation, police uncovered a well-organised network operating across multiple states with links to international cyber fraud syndicates, particularly in Cambodia.
-
Delhi Cops Bust Fake KYC Updates Scam Targeting Bank Customers, 4 Arrested
The Delhi Police has busted a major multi-state cyber-fraud syndicate allegedly involved in duping bank customers on the pretext of updating their KYC details and arrested four men from Jharkhand and West Bengal, an official said on Saturday.
-
Woman Accused Of Running Drug Syndicate With Mother In Delhi Denied Bail
The Delhi High Court refused to grant bail to a woman accused, namely Anuradha (alias Chiku), in a case under Maharashtra Control of Organised Crime Act (MCOCA), for being an active member of an organised crime syndicate allegedly run by her mother
-
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.
-
2 Inter-State Narcotic Syndicates Busted In Chandigarh, 12 Arrested
In a significant crackdown on organised narcotics networks, the Crime Branch of Chandigarh Police has busted two major inter-state drug syndicates operating across the Tricity and neighbouring states.
-
Delhi Police Bust Cybercrime Syndicate Run By Indian Man Based In Dubai
The Delhi Police has busted a pan-India cyber fraud syndicate allegedly run by a Dubai-based Indian kingpin, arresting five people including a relationship manager of a bank for facilitating fraudulent financial transactions, officials said.
-
Mega Drug Lab Busted In Bhopal, Second In Less Than A Year
A sprawling illegal drug factory was busted in Bhopal on Monday, adding to concerns about the Madhya Pradesh capital emerging as a hub for the production and trade of synthetic narcotics.
-
Key Member Of Drug Syndicate, On The Run For 3 Years, Arrested From Chennai
With the arrest of Siluvairaj, the Narcotics Control Bureau believes it has netted a crucial link in the international drug pipeline operating out of Tamil Nadu's coastal belt.
-
CBI Busts Cyber Fraud Racket In Mumbai-Pune, Arrests 3 For Duping Americans
The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and Mumbai, arresting three accused and seizing digital devices, cash, and narcotics in coordinated raids.
-
'Cocaine In Sandal Heels': Sophisticated Drug Network Dismantled In Hyderabad
In a major crackdown on narcotics that has sent shockwaves through Hyderabad, the Elite Action Group for Drug Law Enforcement (EAGLE) has dismantled a highly sophisticated, transnational drug trafficking network operating in the city.
