59 Mule Bank Accounts Uncovered in Pan-India Drug Bust
EAGLE & Delhi Police bust a major drug network run by foreign nationals, uncovering 59 mule accounts & a ₹15 crore money trail. A massive haul of drugs was seized.
Category : Search result: crossborder racket
Thane MP Alleges Stray Animal Organ Harvesting Racket
Shiv Sena MP Naresh Mhaske reveals alarming stray animal disappearances in Thane, urges municipal and police investigation into alleged organ harvesting. Stay informed about city safety.
Thane Police Bust International Sex Racket
Kasarwadavali police dismantle international prostitution ring, arrest Thai woman & rescue victims. Investigation reveals expired visas & trafficking concerns. Read full details.
Drug racket using sex workers as couriers busted
A major drug network using female sex workers to deliver narcotics across India has been exposed in a joint police operation. 50 Nigerians were arrested in Delhi. Read the full investigation details.
Engineer's global NEET racket worth Rs 100 crore exposed
Abhinav Sharma, a Mathura-trained engineer, allegedly operated a massive NEET admission scam while travelling to 110 countries. Investigators uncover sophisticated six-state network with luxury lifestyle.
Couple arrested for massive fake Nandini Ghee racket
Bengaluru police uncover how Shivakumar and Ramya adulterated Nandini Ghee using industrial machines. Learn how the Rs 1.27 crore scam operated for years across Karnataka and Tamil Nadu.
Jalna police dismantle illegal foetal sex determination racket
Maharashtra police raided a cattle shed in Jalna district, arresting two for illegal sex determination tests and abortions. Equipment seized in ongoing crackdown on gender-based crimes.
Fake Nandini Ghee Racket Busted, Duo Arrested
Central Crime Branch exposes sophisticated counterfeit Nandini ghee operation spanning Karnataka and Tamil Nadu. Husband-wife duo arrested as masterminds. Learn how the scam worked.
Mumbai child trafficking: 5-year-old rescued, 6 arrested
Vakola police rescued a 5-year-old girl kidnapped from pavement, arrested six including maternal uncle and doctor in child trafficking case. Read the shocking details.
Gang Member Arrested for Murder Attempt and Extortion
Delhi Police arrests notorious gang member involved in murder attempt and extortion racket. Key accused apprehended after intensive investigation. Read full details.
Cyber Hawk Busts Rs 3 Crore Job Scam, 300 Victims Duped
Delhi Police's Cyber Hawk operation uncovers massive job fraud racket. Former victim turned mastermind among 3 arrested. Rs 3 crore transactions detected, 300 victims identified. Read full investigation details.
Pune Police bust illegal arms racket, 36 detained
Pune police dismantled a major inter-state illegal arms manufacturing network in Madhya Pradesh's Barwani district. 36 arrested, 50 furnaces destroyed in major operation.
Drug peddler targeting students arrested, Rs 14L pills seized
Police arrest drug peddler targeting college students, seize psychotropic pills worth Rs 14 lakh. Investigation ongoing to dismantle supply chain. Read latest updates.
Jammu Police Bust Bike Theft Racket, 3 Arrested
Jammu Police cracks down on vehicle theft ring, arresting 3 suspects and recovering stolen motorcycles. Learn how authorities are tackling organized crime in the region.
NRI Property Fraud Mastermind Arrested in Delhi
Delhi Police arrests the kingpin behind an international NRI property fraud network that duped overseas Indians. Learn how to protect your property investments.
Cyber Slavery Racket Mastermind Arrested in Gujarat
Gujarat Police arrests Nilesh Purohit, the mastermind behind an international cyber slavery network that trafficked over 500 Indians to Southeast Asian countries. Learn how the racket operated.
NIA files chargesheet in Bangladesh minor trafficking case
NIA files chargesheet against 10 for trafficking Bangladeshi minor to Odisha for prostitution. Key suspects arrested from West Bengal. Investigation reveals international trafficking network.
Delhi Police bust sex racket operating from spa center
Delhi Police uncovered a sex trafficking ring operating from a South Delhi spa center. One arrest made, multiple victims rescued in ongoing investigation.
Noida Police busts Winbuzz gambling racket, 8 held
Noida Police arrested eight from Etawah for a massive online betting fraud using the Winbuzz app. Huge cache of forged documents seized. Read the full story.
Noida Police busts Winbuzz gambling racket, 8 held
Noida Police arrested eight from Etawah for a massive online betting scam using the Winbuzz app. Huge cache of forged documents seized. Read the full investigation details.
ED Freezes 100+ Accounts in Cocaine Trafficking Probe
Enforcement Directorate cracks down on cocaine trafficking network, freezes over 100 mule accounts and seizes ₹70 lakh cash. Major blow to drug money laundering in Delhi.
Fake Nandini Ghee Racket Busted in Bengaluru
Bengaluru police bust an interstate fake ghee racket, arresting 4 & seizing adulterated Nandini ghee worth Rs 1.26 crore. Read the full investigation details.
Silchar Police Foil Newborn Trafficking Attempt
Silchar police rescue a baby boy from a childless couple after his father and stepmother allegedly tried to sell him. One arrest made, manhunt underway for prime accused. Read the shocking details.
Delhi Police bust extortion racket, arrest 3 in Shahdara
Delhi Police arrested three men in Shahdara extortion case after encounter. One accused injured while trying to flee. Recovery includes pistol, cartridges, motorcycle. Read full details.
Ahmedabad police bust star tortoise trafficking racket
Ahmedabad police & forest department rescue 10 Indian star tortoises, arrest 4 in a major wildlife trafficking bust. The accused used Instagram & UPI for illegal trade. Read more.
CBI nabs 2 conmen in impersonation-bribery racket
CBI arrests two fraudsters posing as officials in bribery racket. Learn how they targeted victims and the investigation details. Stay informed about such scams.
Hazaribag Police Arrest 6 in Extortion Racket Bust
Hazaribag police SIT led by SDPO Ajit Kumar Vimal arrests six extortionists who demanded Rs 10 lakh from a village quack. Weapons and evidence seized in major crackdown.
Panchkula Gang Busted in Overseas Job Fraud Racket
Haryana Police cracks down on international cheating syndicate that promised lucrative jobs abroad, arresting key operatives and exposing sophisticated fraud operation.
Dumka Police seize 908 litres of liquor meant for Bihar
In a major crackdown, Dumka Police intercepts 908 litres of Indian Made Foreign Liquor being smuggled to Bihar, arresting one suspect in dramatic highway operation.
Gujarat man trafficked 12 to Thailand as cyber slaves
Ahmedabad police uncover human trafficking racket where 12 men were lured to Thailand-Myanmar border under false job promises and forced to work as cyber slaves in scam call centers.
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