UP Cough Syrup Racket: Rs 50,000 Bounty on Kingpin
Uttar Pradesh Police intensify hunt for Shubham Jaiswal, alleged kingpin of a major cough syrup racket. Lookout notice issued, bounty raised to Rs 50,000. Details on the investigation inside.
Category : Search result: crossborder racket
International Drug Smuggling Gang Busted, Key Accused Held
Haryana Police busts an international drug smuggling network, arresting a key accused from Punjab. The gang used drones to smuggle narcotics across the India-Pakistan border. Read the full details of the operation.
Major Child-Lifting Racket Busted in Tamil Nadu
A routine kidnapping probe in Erode uncovers a vast interstate child trafficking network. Over 60 individuals involved, key coordinators absconding. Read the shocking details.
Dummy Candidate Racket Busted in Jaipur Railway Exam
Jaipur police arrested a seasoned operator and a dummy candidate in a Railway Recruitment Board exam scam. Biometric mismatch led to the bust. Read details on the investigation.
12 Cybercriminals Arrested in Deoghar for Customer Care Scam
Deoghar police arrested 12 individuals for a cyber fraud racket where they impersonated customer care officials. Raids recovered phones, SIMs, and cash. Read the full details.
Rs 2.2 Cr Heroin Seized in Silchar, 3 Arrested
Cachar police seized 388 grams of heroin from a secret vehicle compartment in Silchar. Three arrested as investigation into the narcotics network continues. Read the full story.
Pune Retiree Loses Rs 63 Lakh in Digital Arrest Scam
A 78-year-old retired banker in Pune was cheated of Rs 63 lakh in a sophisticated cyber fraud involving fake 'digital arrest' and links to a Cambodia human trafficking case. Read the full details of the scam.
Changur Baba Conversion Racket Exposed by UP ATS & Ridhima Sharma
Ridhima Sharma reveals details of an alleged conversion network led by Changur Baba, targeting Hindu families. UP ATS raids uncover foreign funding & forged documents. Read the full investigation.
ED chargesheet reveals Rs 50K passport racket for Bangladeshis
ED files chargesheet exposing a racket selling Indian documents for Rs 50,000. Fake IDs showed brothers born 3 months apart. Over Rs 80 crore laundered. Read the full investigation.
77 Passports Issued Using Fake Documents: Racket Busted
Haryana Police uncovers a major passport forgery racket involving a Delhi Police SI and agents. 77 passports, some used by gangsters to flee, were revoked. Details inside.
5 Arrested in Coimbatore for Illicit Painkiller Sales
Coimbatore rural police arrested five men for illegally selling painkillers to youngsters near Pollachi. The drugs were injected using saline syringes. Read the full investigation details.
DRI busts urea racket, seizes 190 MT near Bengaluru
DRI uncovers a racket diverting subsidised urea meant for farmers to the black market. 1.9 lakh kg seized near Bengaluru, highlighting a major scam. Read the full investigation details.
Tribal woman trafficked, murdered in Hapur suitcase case
A Jharkhand tribal woman was trafficked, assaulted & murdered by a domestic help agency couple in Delhi-NCR. Her body was found in a Hapur sugarcane field. Read the shocking details.
Goldy Brar's Ludhiana extortion racket busted, 10 held
Ludhiana police dismantle an extortion network linked to gangster Goldy Brar, arresting 10 local youths. Six firearms recovered. Details on the interstate nexus inside.
Gurgaon Customs Scam: Rs 10 Cr Liquor Racket Exposed
A Gurgaon SIT uncovers a massive liquor smuggling racket diverting imported consignments from govt warehouses to shops, evading crores in Customs duty. Key arrests made, masterminds flee abroad.
HC dismisses pleas in UP codeine syrup trafficking case
Allahabad High Court dismisses petitions of two accused in major interstate codeine syrup racket. The court termed the crime grave. Read details on the cross-border narcotics network.
ED warns kingpin of cough syrup smuggling racket with NBW
ED Lucknow warns Shubham Jaiswal, alleged kingpin of a codeine cough syrup smuggling & money laundering racket, of a Non-Bailable Warrant after he skipped summons. Details inside.
Delhi Police Unearth Hawala Racket, 4 Arrested in Fraud Case
Delhi Police's probe into a Rs 33 lakh cyber fraud leads to a major hawala syndicate bust. Four arrested, including key operatives. Details on the multi-layered investigation inside.
Jaipur police bust fake currency racket, arrest two
Jaipur police arrested two men and seized counterfeit notes worth Rs 2.9 lakh. The fake currency originated from Saharanpur, UP. Read for details on the police operation.
Drug Factory Busted in Rajasthan, 10kg Mephedrone Seized
MBVV police dismantle a major interstate drug manufacturing ring operating from a Rajasthan poultry shed. 10kg of mephedrone seized, 11 arrested, including a former Dawood gang associate. Read the full investigation details.
No terror link in BARC impersonation case: Mumbai police
Mumbai police chargesheet reveals a Versova resident's elaborate fake identity scheme for financial gain, not espionage. Key documents and forensic reports cited. Read the full investigation details.
Kolkata man conned people with Bollywood promises, forex deals
Delhi Police arrested Krishna Kumar Sharma, a 31-year-old fraudster from Kolkata, for running a pan-India scam using fake film deals and forex offers. Read the full investigation details.
Man posing as film producer arrested for forex fraud across India
Delhi Police arrests Krishna Kumar Sharma for a high-value forex cheating racket. He posed as a film industry insider to defraud victims across multiple states. Read the full story.
Nagpur Goon 'Boma' Molests Singer, Wields Gun at Bar
Notorious criminal 'Boma' allegedly molested a female singer and brandished a firearm at a Nagpur bar. Police probe ongoing as accused remains at large. Read for details.
4 Arrested in Rajasthan High Court Exam Cheating Racket
Jaipur police SOG busts high-tech network that leaked Rajasthan High Court 2022 recruitment exam papers. Candidates paid lakhs for real-time answers via Bluetooth. Read the full investigation details.
Fake Salt Racket Busted in Jalandhar, 1,200 Bags Seized
Jalandhar police crack down on a fake salt racket, seizing 1,200 bags of spurious product. One arrested. Learn how authorities are tackling this public health menace.
Odisha Police Bust Illegal Arms Racket, Arrest Two
Bhubaneswar SCU arrests two arms suppliers from Dhenkanal, seizes 11 firearms including carbine. Weapons sourced from Bihar, Jharkhand. Major crackdown on interstate illegal arms trade network.
Violent Attack in Karwar Jail Over Narcotics Ban
Two notorious inmates from Mangaluru brutally attacked Jailer Kallappa Gasti and three staff at Karwar District Jail. The assault was retaliation for a strict anti-drug crackdown. Read the full details.
Mangaluru: 4 Arrested, Rs 50L MDMA Seized in Major Drug Bust
Mangaluru CCB arrests four for supplying drugs near schools, seizes 517.8g MDMA worth Rs 50 lakh. Read the full details of the anti-narcotics operation.
Noida STF busts Rs 100 crore fake loan scam, 8 held
Noida STF arrests 8 for Rs 100 crore bank loan fraud using fake IDs & shell companies. Gang colluded with builders & bank staff. Over 220 accounts frozen.
Page 1 of 4