UP STF arrests 2, seizes Rs 80 lakh MDMA in Lucknow
Uttar Pradesh STF arrests two drug peddlers, seizes 523 grams of high-grade MDMA in Lucknow. The interstate syndicate sourced drugs from Delhi, Bihar. Read the full investigation details.
Category : Search result: international cyber syndicate
6 Held for 270 Mule Accounts in Rs 804 Crore Cyber Fraud
Gujarat CID arrests six for providing 270 mule bank accounts to Dubai syndicate, linked to 1,549 cybercrime cases. Discover how the nationwide digital fraud network operated.
Cybercrime Ring Posing as ATS Officers Busted in UP
Fatehpur Police arrests 3 in a major cybercrime crackdown. The syndicate, linked to SE Asia, extorted ₹41.10 lakh from a senior citizen using fake money-laundering charges. Details inside.
Punjab Police: Evidence Against Kanchanpreet in Crime Syndicate
Punjab Police reveals concrete evidence of Kanchanpreet Kaur's involvement in husband's criminal network. Key arrests made in Amritsar drug and weapon smuggling case.
Kanchanpreet's Role in Husband's Crime Syndicate: Police
Punjab Police reveals concrete evidence against Kanchanpreet Kaur in husband's criminal network. Key arrests made in Amritsar drug and weapon smuggling case. Details inside.
Rajasthan HC Directs State to Tackle Rising Cyber-Crimes
Rajasthan High Court mandates urgent cyber-crime strategy as fraud exceeds ₹1,473 crore. State must form committee and awareness framework by December 2025.
ED Files PMLA Case Against Ex-RJD MLA for Land Grabbing
Enforcement Directorate to prosecute former RJD MLA Ritlal Rai after police report exposes organized crime syndicate involved in extortion and land grabbing in Danapur.
Cyber Monday 2025: Early Sales, Dates & Deals
Cyber Monday 2025 starts early! Get dates for Amazon, Best Buy, Target & Walmart. Learn how to snag the best tech deals and second-chance offers. Shop smart now!
Transnational Drug Cartel Busted: Rs 12 Cr Drugs Seized
Delhi Police and Telangana Anti-Narcotics Bureau dismantle international drug network, arresting 30 African nationals and seizing narcotics worth Rs 12 crore in major operation.
Delhi Police Cyber Initiative Reaches 1000+ Schools
Delhi Police's Cyber Samvad 2.0 educated students from 1000+ schools about cyber threats like deepfake blackmail and online fraud. Learn crucial digital safety measures and the importance of the golden hour for fund recovery.
SFI's Tony Kuriakose Faces Removal from MG University Syndicate
Save University Campaign Committee demands removal of SFI joint secretary Tony Kuriakose from MG University syndicate over attendance issues and police case. Read the full story.
Charges framed in Salman Khan residence firing case
MCOCA court frames charges against five accused in Salman Khan shooting case. Key details about the organized crime syndicate and conspiracy revealed. Read the full story.
Delhi Police busts drug syndicate, seizes 54,000 Tramadol tablets
Delhi Police uncovers major interstate drug trafficking network, arresting 5 suspects and seizing Tramadol tablets worth ₹32 lakh. Investigation reveals international links.
Singapore raids firm in Chen Zhi money laundering probe
Singapore police raid SRS Auto Holdings in widening probe against Prince Holding's Chen Zhi. US-sanctioned scam network faces global crackdown. Read latest developments.
DRI Seeks 7-Year Jail for Actress in Gold Smuggling Case
Kannada actress Ranya Rao faces 7-year imprisonment as DRI files a 350-page complaint for smuggling over 100 kg of gold. Her stepfather, a senior IPS officer, was also questioned. #GoldSmuggling #RanyaRao
Delhi Police busts drug cartel, seizes Rs 100 crore meth
Delhi Police Special Cell arrests 4 international suspects, uncovers sophisticated drug trafficking network supplying methamphetamine across major Indian cities. Read the full investigation details.
NIA arrests Anmol Bishnoi in NCP leader murder case
The National Investigation Agency has arrested US-based gangster Anmol Bishnoi, the key accused in the murder of NCP leader Baba Siddique. Read the full details of this major breakthrough.
Drug cartel busted: 47kg cannabis seized in Delhi
Delhi Police dismantles West Bengal-Delhi drug network, arrests 4 members and seizes cannabis worth ₹25 lakh. Read the full investigation details.
Delhi Police nabs cyber criminals in ₹50 lakh fraud cases
Delhi Police arrests two cyber fraudsters in separate incidents involving ₹50 lakh. Learn how these digital scams operated and protect yourself from similar threats.
Three held for smuggling cocaine from Ethiopia to India
Mumbai Police arrests three members of international drug syndicate smuggling cocaine from Ethiopia. 8 kg cocaine worth Rs 15 crore seized in coordinated operations.
Drug lord confesses to organizing celebrity rave parties
Mohammed Salim Shaikh reveals organizing drug-fueled parties for Bollywood stars and gangsters after ₹252 crore mephedrone seizure. Investigation ongoing.
Elitecon International Stock Jumps 5% After Heavy Losses
Elitecon International share price surged nearly 5% on Friday, breaking its five-day losing streak. The stock gained 4.79% to ₹146.50 amid increased trading volumes. Discover the Q2 results and dividend details.
Dawood Drug Ring: Bollywood Stars Under Scanner
Mumbai Police uncovers major drug network linked to Dawood Ibrahim. Bollywood celebrities including Shraddha Kapoor, Orry under investigation. Key revelations from arrested suspects.
NSUI Leader Jayander Singh Joins BU Syndicate
NSUI national vice president Jayander Singh appointed to Bangalore University syndicate by Governor Thaawarchand Gehlot. Learn about this significant student representation development.
India's New Cyber Police Force Begins Operations
India launches advanced cyber police units with cutting-edge technology to combat digital crime and create a safer internet ecosystem. Learn how this initiative will protect citizens.
Bengaluru woman in 26-day digital arrest loses ₹83L
A 71-year-old Bengaluru woman returning from Saudi Arabia fell victim to an elaborate cybercrime scheme where scammers posing as law enforcement kept her in 'digital arrest' for 26 days, swindling ₹83 lakh while causing severe mental trauma.
Mizoram woman held in Delhi for international drug trafficking
A 48-year-old woman from Mizoram has been arrested in Delhi for her alleged involvement in a transnational drug trafficking syndicate operating across India and Myanmar.
Ranchi Police Nab Prince Khan Gang Shooters
Ranchi Police makes major breakthrough in organized crime fight, arresting two professional shooters connected to notorious UAE-based Prince Khan syndicate. Exclusive details inside.
Mumbai Police smash drug syndicate, seize ₹2Cr MD
In a major crackdown, Mumbai Police dismantle an international drug network, arresting key operatives and seizing substantial quantities of MD drugs worth crores.
Drug Kingpin Extradited from Dubai to India
In a significant international crackdown, alleged drug operative Dola Aide Shaikh has been extradited from Dubai to India, revealing connections to global narcotics cartels operating across multiple countries.
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