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CBI To Question Bank Staff In Rs 8.5 Lakh Mule Account Cyber Fraud Case
The CBI will start questioning bank officials under scanner for allegedly facilitating the operations of 8.5 lakh mule accounts in a "pan India conspiracy" with cyber crime syndicates to launder crime proceeds, agency officials said.
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Mumbai Man, Alleged Kingpin Of Drug Syndicate, Arrested From Malaysia
The Narcotics Control Bureau (NCB) has arrested a Navi Mumbai resident, alleged to be the kingpin of a "transnational drug syndicate", after securing his deportation from Malaysia, officials said on Wednesday.
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Chinese Man Aboard Hong Kong-Delhi Air India Flight Arrested For Theft: Cops
A Chinese national, suspected to be a member of an organised global in-flight theft syndicate, has been arrested for allegedly stealing debit and credit cards from fellow passengers during a flight from Hong Kong to New Delhi, police said on Saturday
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Duster OTT Release Date: When and Where to American Thriller TV Series Online?
Set back in the time of the 1970s, Duster is a thriller American TV series that follows Jim, portrayed by Josh Holloway, and Nina, played by Rachel Hilson. The duo partners together to end a crime syndicate. The series is a pure blend of suspense, revelations, dark humor, and power-packed action sequences. Streaming starts from May 16th, 2025, only...
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Punjab Cops Arrest Smuggler, Seizes Heroin Linked To Pakistan, US Based Syndicate
The Punjab Police on Monday said it arrested a drug smuggler linked to syndicates based in Pakistan and the US and seized 15 kilogrammes of heroin from him.
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FM Claims Access to WhatsApp Messages Led to Seizure of Crypto Worth Rs. 90 Crore
This week in Parliament, Finance Minister Nirmala Sitharaman stated that encrypted communication channels are being misused for financial crimes like money laundering and tax evasion. She revealed that authorities were able to seize over Rs. 90 crores in crypto assets from a syndicate thanks to access to WhatsApp messages.
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Delhi Police Bust Illegal Bangladeshi Immigration Syndicate, 4 Arrested
The crime branch of Delhi Police has dismantled a syndicate involved in facilitating the illegal entry and settlement of Bangladeshi nationals in India. Three illegal Bangladeshi immigrants, along with their Indian facilitator, have been arrested.
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How Actor Ranya Rao Managed To Give Airport Security The Slip
Actor Ranya Rao's gold smuggling racket involved a huge syndicate and she got through airports with the help of the State Protocol Officer who was also part of the racket, the Directorate of Revenue Intelligence or DRI.
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Delhi Police Busts Theft Syndicate Smuggling Mobile Phones To Bangladesh
The Delhi Police has busted an international mobile theft syndicate with the arrest of a man who was allegedly attempting to flee with 48 high-end stolen mobile phones to be sold in Bangladesh, an official said on Sunday.
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Drugs Worth Rs 200 Crore Seized In Navi Mumbai, 4 Arrested
The Narcotics Control Bureau has exposed a drug syndicate and seized various banned substances worth about Rs 200 crore from Navi Mumbai after arresting four persons, an official said on Friday.
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Dabba Cartel OTT Release Date: Shabana Azmi Starrer to Stream Online Soon
Set to release on February 28, 2025, Dabba Cartel is a gripping crime thriller on Netflix that tells the story of five women whose small food business inadvertently transforms into a high-stakes crime syndicate. Featuring an ensemble cast led by Shabana Azmi, along with Jyotika, Nimisha Sajayan, and Shalini Pandey, the series is directed by Hitesh ...
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Ram Gopal Verma Reveals How Amitabh Bachchan Put His Reputation At Stake For RGV Ki Aag
On the work front, Ram Gopal Verma recently announced his upcoming film Syndicate
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Assassin's Creed Syndicate Gets Free 60 FPS Patch on PS5, Xbox Series S/X: Here's Why You Should Revisit it
Ubisoft rolled out a free 60fps update for Assassin’s Creed Syndicate on PS5 and Xbox Series S/X on Tuesday, nine years after the game launched. Here's how the game feels now.
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US Arrests Gangster Lawrence Bishnoi's Brother Anmol, But Not For Murder
Anmol Bishnoi - the younger brother of notorious gangster Lawrence Bishnoi, who runs a global criminal syndicate despite being in jail in Ahmedabad - was arrested in the United States last Thursday - for entering the country illegally.
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Major Op To Dismantle "Lord Of Drugs" Haji Salim's Narcotics Empire
The operation was launched on the directions of Union Home Minister Amit Shah to track down Haji Salim aka Haji Baloch and his trafficking syndicate spread worldwide.
-
CBI To Question Bank Staff In Rs 8.5 Lakh Mule Account Cyber Fraud Case
The CBI will start questioning bank officials under scanner for allegedly facilitating the operations of 8.5 lakh mule accounts in a "pan India conspiracy" with cyber crime syndicates to launder crime proceeds, agency officials said.
-
Mumbai Man, Alleged Kingpin Of Drug Syndicate, Arrested From Malaysia
The Narcotics Control Bureau (NCB) has arrested a Navi Mumbai resident, alleged to be the kingpin of a "transnational drug syndicate", after securing his deportation from Malaysia, officials said on Wednesday.
-
Chinese Man Aboard Hong Kong-Delhi Air India Flight Arrested For Theft: Cops
A Chinese national, suspected to be a member of an organised global in-flight theft syndicate, has been arrested for allegedly stealing debit and credit cards from fellow passengers during a flight from Hong Kong to New Delhi, police said on Saturday
-
Duster OTT Release Date: When and Where to American Thriller TV Series Online?
Set back in the time of the 1970s, Duster is a thriller American TV series that follows Jim, portrayed by Josh Holloway, and Nina, played by Rachel Hilson. The duo partners together to end a crime syndicate. The series is a pure blend of suspense, revelations, dark humor, and power-packed action sequences. Streaming starts from May 16th, 2025, only...
-
Punjab Cops Arrest Smuggler, Seizes Heroin Linked To Pakistan, US Based Syndicate
The Punjab Police on Monday said it arrested a drug smuggler linked to syndicates based in Pakistan and the US and seized 15 kilogrammes of heroin from him.
-
FM Claims Access to WhatsApp Messages Led to Seizure of Crypto Worth Rs. 90 Crore
This week in Parliament, Finance Minister Nirmala Sitharaman stated that encrypted communication channels are being misused for financial crimes like money laundering and tax evasion. She revealed that authorities were able to seize over Rs. 90 crores in crypto assets from a syndicate thanks to access to WhatsApp messages.
-
Delhi Police Bust Illegal Bangladeshi Immigration Syndicate, 4 Arrested
The crime branch of Delhi Police has dismantled a syndicate involved in facilitating the illegal entry and settlement of Bangladeshi nationals in India. Three illegal Bangladeshi immigrants, along with their Indian facilitator, have been arrested.
-
How Actor Ranya Rao Managed To Give Airport Security The Slip
Actor Ranya Rao's gold smuggling racket involved a huge syndicate and she got through airports with the help of the State Protocol Officer who was also part of the racket, the Directorate of Revenue Intelligence or DRI.
-
Delhi Police Busts Theft Syndicate Smuggling Mobile Phones To Bangladesh
The Delhi Police has busted an international mobile theft syndicate with the arrest of a man who was allegedly attempting to flee with 48 high-end stolen mobile phones to be sold in Bangladesh, an official said on Sunday.
-
Drugs Worth Rs 200 Crore Seized In Navi Mumbai, 4 Arrested
The Narcotics Control Bureau has exposed a drug syndicate and seized various banned substances worth about Rs 200 crore from Navi Mumbai after arresting four persons, an official said on Friday.
-
Dabba Cartel OTT Release Date: Shabana Azmi Starrer to Stream Online Soon
Set to release on February 28, 2025, Dabba Cartel is a gripping crime thriller on Netflix that tells the story of five women whose small food business inadvertently transforms into a high-stakes crime syndicate. Featuring an ensemble cast led by Shabana Azmi, along with Jyotika, Nimisha Sajayan, and Shalini Pandey, the series is directed by Hitesh ...
-
Ram Gopal Verma Reveals How Amitabh Bachchan Put His Reputation At Stake For RGV Ki Aag
On the work front, Ram Gopal Verma recently announced his upcoming film Syndicate
-
Assassin's Creed Syndicate Gets Free 60 FPS Patch on PS5, Xbox Series S/X: Here's Why You Should Revisit it
Ubisoft rolled out a free 60fps update for Assassin’s Creed Syndicate on PS5 and Xbox Series S/X on Tuesday, nine years after the game launched. Here's how the game feels now.
-
US Arrests Gangster Lawrence Bishnoi's Brother Anmol, But Not For Murder
Anmol Bishnoi - the younger brother of notorious gangster Lawrence Bishnoi, who runs a global criminal syndicate despite being in jail in Ahmedabad - was arrested in the United States last Thursday - for entering the country illegally.
-
Major Op To Dismantle "Lord Of Drugs" Haji Salim's Narcotics Empire
The operation was launched on the directions of Union Home Minister Amit Shah to track down Haji Salim aka Haji Baloch and his trafficking syndicate spread worldwide.
