Fake identity racket busted in Delhi, three arrested with stash of fraudulent documents

Fake identity racket busted in Delhi, three arrested with stash of fraudulent documents

Follow Us on Google News New Delhi, April 28 (IANS) The central district police of Delhi have successfully dismantled a significant fake identity racket, arresting three individuals involved in the creation and sale of forged documents, including Aadhaar cards, PAN cards, voter ID cards, and birth certificates. The arrests were made after a comprehensive raid … Read more

IPL betting racket busted in Bengal’s Jalpaiguri, 2 held

Follow Us on Google News Kolkata, April 26 (IANS) The police officers of Jalpaiguri district police, on Saturday, busted a major Indian Premier League (IPL) betting racket at Jalpaiguri in West Bengal and have arrested two persons in this connection, police said. The development took place just hours before the crucial IPL match between Kolkata … Read more

Odisha Police busts racket involved in Navy recruitment scam, three held

Follow Us on Google News Bhubaneswar, April 24 (IANS) Odisha Police on Thursday arrested three Indian Navy officers, including one retired official, on the allegations of taking money from prospective candidates to facilitate them pass the recruit examination for various positions in the Navy. The accused were identified as Bhooshan (ex-Navy) of Uttar Pradesh, Satyam … Read more

ED arrests Bangladeshi hawala racket kingpin operating from Kolkata

Follow Us on Google News Kolkata, April 16 (IANS) The Enforcement Directorate (ED) has arrested a Bangladeshi citizen who was not only residing in Kolkata after possessing fake Indian identity documents, including a passport, but also was operating a hawala racket from his residence. The arrested person has been identified as Azad Mullick, the owner … Read more

Gambling racket busted in South Delhi, police recover cash and carbon papers

Follow Us on Google News New Delhi, April 11 (IANS) The Delhi Police dismantled a gambling racket in the city’s Vasant Vihar area, apprehending four gamblers and recovering over Rs 31,000 in cash, carbon papers and notepads from their possession. The operation, undertaken by South-West Delhi Police, followed secret inputs received by a Sub-Inspector on … Read more

ED arrests global drug racket kingpin from Ludhiana

Follow Us on Google News Jalandhar, April 4 (IANS) The kingpin of an international drug syndicate being run from Ludhiana was arrested by the Enforcement Directorate (ED), Jalandhar Zonal Office, in connection with money laundering, an official said on Friday. Akshay Kumar Chhabra, picked up on Wednesday, used a web of shell companies to import … Read more

Cross-border smuggling racket busted in Punjab, 3.5 kg heroin seized

Follow Us on Google News Chandigarh, April 1 (IANS) Amidst the ongoing war against drugs waged on the directions of Punjab Chief Minister Bhagwant Mann, Counter Intelligence (CI) of Ferozepur has busted a cross-border drug smuggling racket with the arrest of a drug smuggler and recovered 3.5 kg heroin from his possession, Director General of … Read more

Punjab Police bust trans-border drug smuggling racket; 6 kg heroin seized, 2 held

Follow Us on Google News Tarn Taran, March 30 (IANS) In a significant development, Punjab Police on Sunday busted a cross-border drug smuggling racket and apprehended two drug traffickers who were colluding with Pakistan-based smugglers, in the trafficking of drugs in the state. A large cache of 6 kg heroin was recovered from their possession, … Read more

ED raids on Bihar govt officials yield Rs 11.64 cr cash; unearth bribe-for-bill-clearance racket

Follow Us on Google News Patna, March 28 (IANS) In a major crackdown on corruption in government circles in Bihar, the Enforcement Directorate (ED) raided seven locations across the state in connection with a money laundering case and recovered ₹11.64 crore in cash. The investigations also blew the lid off a bribe-for-bill-clearance racket operating in … Read more

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