100m secret tunnel found in drug trafficker's Meerut house
UP Police raided alleged drug kingpin Tasleem Khan's Meerut house, finding a 100m escape tunnel. His son was arrested with 530g hashish. Read the shocking details of the narcotics syndicate.
Category : Search result: transnational crime syndicate
Amit Shah Announces Major Crackdown on Organised Crime
Union Home Minister Amit Shah details a comprehensive national strategy against organised crime, focusing on coordination, technology, and stringent laws. Read the full plan.
SIT Arrests Key Handler in International Kidney Racket
Chandrapur SIT arrests Himanshu Bhardwaj, a key operative in an international organ trafficking syndicate that sent donors to Cambodia. The probe uncovers a network luring victims from across India.
Taiwan Alleges China's Transnational Suppression in Cable Row
Taiwan accuses China of 'transnational suppression' after Beijing claims it cracked a submarine cable smuggling case. Taipei calls the allegations a fabrication to intimidate. Read the full story.
Teacher Shot Dead on Aligarh Muslim University Campus
A school teacher, Rao Danish Ali, was shot dead on the Aligarh Muslim University campus. AMU Proctor confirms the incident, sparking security concerns. Read the latest details.
DRI seizes Rs 4 crore iPhones from Pakistan at Mumbai airport
DRI arrests six, seizes 186 high-end iPhones & cosmetics from Pakistan worth Rs 4 crore at Mumbai airport. The accused were part of a smuggling syndicate. Read the full investigation details.
Fresh Chargesheet Against Bhupesh Baghel's Son in Liquor Scam
Chhattisgarh EOW/ACB files 8th chargesheet in liquor scam, names Chaitanya Baghel as key syndicate figure. Probe pegs scam at over ₹3,074 crore. Read the latest details.
Two More Arrested in Undercover Drug-Weapons Sting
Two more individuals arrested in a major undercover operation targeting a transnational drug and weapons trafficking network. Read the latest on the ongoing crackdown.
Jafrabad brothers killed for informing on Salim Pistol gang
Delhi Police probe reveals two brothers were killed in a brutal 35-shot attack for allegedly informing on an arms syndicate linked to top supplier Salim Pistol. Details inside.
Cybercrime syndicate busted in Motihari, 3 arrested
East Champaran police cyber cell arrests 3 gang members involved in Rs 3 crore fraud. Cash, phones, ATM cards seized. Read how the scam was uncovered.
Gold Smuggling Mastermind Arrested by DRI in Mumbai
The Directorate of Revenue Intelligence arrests the alleged mastermind of an international gold smuggling syndicate after a Rs 4 crore seizure at Mumbai airport. Read the full investigation details.
Pakistan Using Transnational Repression, Says Rights Advocate
Rights advocate Mehlaqa Samdani exposes Pakistan's alleged transnational repression targeting its diaspora abroad, including digital harassment and threats. Learn the full story.
Cambodia-linked cyber fraud gang busted, 10 arrested
Delhi Police busts a major cyber fraud syndicate linked to Cambodia & Chinese nationals. 10 arrested for digital arrest & investment scams causing Rs 50 crore losses. Details inside.
Delhi Police arrests 5 contract killers of Bishnoi syndicate
Delhi Police's special cell arrested five high-profile contract killers linked to the Aarzoo-Anmol Bishnoi and Harry Boxer syndicate, averting a planned murder. The 'ghost hitmen' were involved in multiple killings across North India.
Thane Police arrest MCOCA-booked chain-snatcher, recover Rs 30.2L gold
Thane Crime Branch arrested a key chain-snatcher from the Irani syndicate, solving 20 cases and recovering gold worth Rs 30.2 lakh. Read the full investigation details.
5 'Ghost Hitmen' of Bishnoi Syndicate Arrested in Delhi
Delhi Police's Special Cell dismantles a core cell of the Aarzoo-Anmol Bishnoi syndicate, arresting five contract killers linked to three high-profile murders. Read the full story.
RCU VC Faces Allegations of Fake Degree, Fraud from Syndicate
Three syndicate members of Rani Channamma University accuse VC Prof CM Thyagarajan of submitting forged documents, suppressing fraud case details. They seek governor's intervention and a judicial probe.
10 Arrested in Pan-India Cyber Fraud Crackdown
Delhi Police arrests 10 from an international cyber fraud syndicate in 7-state raids. One accused caught on Dubai-bound flight. Fraud exceeds Rs 50 crore linked to 66 complaints.
Rs 50 Crore Cyber Fraud Ring Busted, 10 Arrested
Delhi Police dismantles an international cybercrime syndicate, arresting 10 including the mastermind. Fraud exceeded Rs 50 crore across 61 complaints. Read the full details of the multi-state crackdown.
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.
HC Suspects Cyber Fraud Syndicate in Bank Account Petitions
Kerala High Court raises alarm over petitions to unfreeze cybercrime-linked accounts, suspects a syndicate. Lawyers issued show-cause notices. Details inside.
DRI Busts Hydroponic Weed Racket, Seizes Rs 7 Crore Drugs
DRI's Cochin Zonal Unit busts a drug syndicate, seizing 7kg of Thailand-origin hydroponic weed worth Rs 7 crore and Rs 34.8 lakh cash from Kochi & Delhi airports. Five arrested.
Multi-State Cyber Fraud Ring with Chinese Links Busted in Delhi
Delhi Police's IFSO unit arrests key accused, dismantles a sophisticated cybercrime network operating across India with international links. Read the full investigation details.
The Rise and Fall of India's Matka King Ratan Khatri
Explore the story of Ratan Khatri, the Sindhi refugee who built a vast illegal matka syndicate in Mumbai, captivating the poor and wealthy alike before his empire crumbled. Discover the legacy of India's gambling underworld.
Black Marketing of ₹10 Currency Notes Flagged in Jalandhar
Jalandhar police investigate black marketing of ₹10 currency notes. Syndicate charges ₹12 for a bundle of 10 notes. Authorities urge public to report such illegal activities immediately.
Digital Arrest Scam: STF Nabs Key Accused in Lucknow
Uttar Pradesh STF arrests a key operative from a 'digital arrest' cyber fraud syndicate who duped a Lucknow professor of Rs 95 lakh. Details on the modus operandi and the ongoing investigation inside.
Codeine Syrup Racket: Kingpin's Father Jailed, 118 Firms Booked
Bhola Jaiswal, father of absconding kingpin Shubham Jaiswal, sent to jail in Sonbhadra. Police expand probe to 118 medicine firms in UP for codeine syrup smuggling via fake billing. Read for details.
Bengaluru Police seize 1,143 kg red sanders, chase smuggler to Tamil Nadu
Hulimavu police pursued a red sandalwood smuggler from Bengaluru to Tirupathur, seizing over 1,100 kg of logs and uncovering a major interstate smuggling operation. Read the full details of the high-speed chase and investigation.
Akhilesh Yadav: Codeine Syrup Racket Had Political Patronage
Samajwadi Party chief Akhilesh Yadav alleges a multi-crore codeine cough syrup syndicate, spanning multiple states and countries, operated under political and bureaucratic protection in UP. Read the explosive details.
UP EOW arrests 3 in land-grabbing syndicate
Uttar Pradesh EOW arrests three alleged members of a land-grabbing syndicate for illegally occupying and selling govt land using forged documents. Read the full investigation details.
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