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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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CBI Files 1st Chargesheet Against Anil Ambani's Reliance Group In Fraud Case
Among those charged are telecom major Reliance Communications Limited, five of its senior executives, and 10 bank officials from the State Bank of India, Bank of Maharashtra, and the erstwhile Syndicate Bank.
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Probe Agency ED Raids Multiple Locations In Kolkata In Money Laundering Cases
Kolkata, May 22 (IANS) The Enforcement Directorate (ED) has been conducting raids and search operations at various sites in Kolkata since Friday morning in connection with several cases of money laundering linked to land syndicates, which involve the
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Gujarat Cyber Cell Busts Rs-226-Crore Crypto Racket With Hamas, Houthi Links
The Gujarat Cyber Centre of Excellence has dismantled a massive international financial syndicate operating a Rs 226 crore cryptocurrency network.
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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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'Centre Playing With Lives Of 22-23 Lakh Students': AAP On NEET Leak
AAP leader Anurag Dhanda questioned whether any effective measures have been taken to break down the syndicate behind the paper leak.
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"Not 1 Gram Will Pass": Amit Shah On India's Zero Drug Tolerance Pledge
Amit Shah said Indian security agencies had drawn up a roadmap to dismantle drug syndicates as part of PM Narendra Modi's Drug-Free India by 2047 goal.
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Senior Kolkata Cop Arrested In Extortion Case, Was Evading Probe Agency ED
DCP Shantanu Sinha Biswas was arrested after over 10 hours of interrogation and will be produced in court tomorrow.
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Rs 10 Crore Fake Medicine Racket Busted In Delhi, 4 Arrested
The gang specialized in faking high-stakes treatments for cancer, liver disease, and other critical illnesses, putting countless lives at risk across the country.
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Operation Global Hunt: An India-Interpol Plan To Track Down Fugitives
The targets of this operation include criminals linked to international drug syndicates and organised crime networks.
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Ahmedabad Cyber Police Bust Rs 47 Lakh Insurance Scam, 2 Arrested
The investigation revealed a meticulously planned "modus operandi" designed to exploit the trust of unsuspecting individuals.
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Gunfight, Drugs, Farmhouse: Inside Story Of Rajasthan's 'Breaking Bad'
A common link among many of them was Dhorimanna in Barmer, a region where several members either belonged or had family connections
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"Will Return For Oath-Taking Ceremony": PM Modi Predicts BJP's Win In Bengal Polls
PM Modi expresses confidence BJP will form West Bengal government after assembly polls.
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How Cambodia Became Global Scam Hub With Chinese-Linked Networks At Core
According to US government data, Americans alone lost around $10 billion to online scams originating from Southeast Asia in 2024, a sharp rise of about 66% compared to the previous year.
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Kolkata Deputy Police Commissioner's Home Raided In Money Laundering Case
Officials said the search operation was being held in connection with the Sona Pappu syndicate case in the Ballygunge area of South Kolkata.
-
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
-
CBI Files 1st Chargesheet Against Anil Ambani's Reliance Group In Fraud Case
Among those charged are telecom major Reliance Communications Limited, five of its senior executives, and 10 bank officials from the State Bank of India, Bank of Maharashtra, and the erstwhile Syndicate Bank.
-
Probe Agency ED Raids Multiple Locations In Kolkata In Money Laundering Cases
Kolkata, May 22 (IANS) The Enforcement Directorate (ED) has been conducting raids and search operations at various sites in Kolkata since Friday morning in connection with several cases of money laundering linked to land syndicates, which involve the
-
Gujarat Cyber Cell Busts Rs-226-Crore Crypto Racket With Hamas, Houthi Links
The Gujarat Cyber Centre of Excellence has dismantled a massive international financial syndicate operating a Rs 226 crore cryptocurrency network.
-
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.
-
'Centre Playing With Lives Of 22-23 Lakh Students': AAP On NEET Leak
AAP leader Anurag Dhanda questioned whether any effective measures have been taken to break down the syndicate behind the paper leak.
-
"Not 1 Gram Will Pass": Amit Shah On India's Zero Drug Tolerance Pledge
Amit Shah said Indian security agencies had drawn up a roadmap to dismantle drug syndicates as part of PM Narendra Modi's Drug-Free India by 2047 goal.
-
Senior Kolkata Cop Arrested In Extortion Case, Was Evading Probe Agency ED
DCP Shantanu Sinha Biswas was arrested after over 10 hours of interrogation and will be produced in court tomorrow.
-
Rs 10 Crore Fake Medicine Racket Busted In Delhi, 4 Arrested
The gang specialized in faking high-stakes treatments for cancer, liver disease, and other critical illnesses, putting countless lives at risk across the country.
-
Operation Global Hunt: An India-Interpol Plan To Track Down Fugitives
The targets of this operation include criminals linked to international drug syndicates and organised crime networks.
-
Ahmedabad Cyber Police Bust Rs 47 Lakh Insurance Scam, 2 Arrested
The investigation revealed a meticulously planned "modus operandi" designed to exploit the trust of unsuspecting individuals.
-
Gunfight, Drugs, Farmhouse: Inside Story Of Rajasthan's 'Breaking Bad'
A common link among many of them was Dhorimanna in Barmer, a region where several members either belonged or had family connections
-
"Will Return For Oath-Taking Ceremony": PM Modi Predicts BJP's Win In Bengal Polls
PM Modi expresses confidence BJP will form West Bengal government after assembly polls.
-
How Cambodia Became Global Scam Hub With Chinese-Linked Networks At Core
According to US government data, Americans alone lost around $10 billion to online scams originating from Southeast Asia in 2024, a sharp rise of about 66% compared to the previous year.
-
Kolkata Deputy Police Commissioner's Home Raided In Money Laundering Case
Officials said the search operation was being held in connection with the Sona Pappu syndicate case in the Ballygunge area of South Kolkata.
