News for 'interstate syndicate'

Interstate Drug Syndicate Busted In Delhi; Nine Arrested

Interstate Drug Syndicate Busted In Delhi; Nine Arrested

Rediff.com14 hours ago

Delhi Police has dismantled an interstate drug syndicate, arresting nine individuals and seizing heroin worth approximately Rs 16 crore.

How Delhi Police Busted Interstate Drug Syndicate

How Delhi Police Busted Interstate Drug Syndicate

Rediff.com8 hours ago

Delhi Police have dismantled an interstate narcotics syndicate, arresting nine individuals and seizing heroin and crude opium valued at approximately Rs 16 crore.

How Delhi Police Busted Interstate Cyber Fraud Syndicates

How Delhi Police Busted Interstate Cyber Fraud Syndicates

Rediff.com2 days ago

Delhi Police dismantled multiple interstate cyber fraud syndicates in a month-long operation, arresting 35 and bringing 89 offenders to justice. The syndicates were involved in various scams, including digital arrest, investment fraud, and fake dating schemes, with transactions worth nearly Rs 40 crore.

Assam Police Bust Interstate Cyber Crime Syndicate, Arrest Five

Assam Police Bust Interstate Cyber Crime Syndicate, Arrest Five

Rediff.com9 Mar 2026

Assam police have arrested five individuals for their alleged involvement in an interstate cyber crime syndicate, focusing on SIM card fraud and identity theft.

Interstate Drug Syndicate Busted In Delhi, Three Arrested

Interstate Drug Syndicate Busted In Delhi, Three Arrested

Rediff.com25 Apr 2026

Delhi Police have dismantled a major interstate drug syndicate, arresting three traffickers and seizing 475 grams of heroin worth approximately Rs 80 lakh.

Interstate Arms Syndicate Busted By Delhi Police; Nine Arrested

Interstate Arms Syndicate Busted By Delhi Police; Nine Arrested

Rediff.com29 Apr 2026

The Delhi Police have dismantled an interstate arms trafficking syndicate with alleged international connections, arresting nine individuals and seizing a cache of sophisticated firearms and ammunition.

Interstate Arms Syndicate With Pakistan Links Busted In Delhi

Interstate Arms Syndicate With Pakistan Links Busted In Delhi

Rediff.com29 Apr 2026

Delhi Police have dismantled an interstate arms trafficking syndicate with alleged links to Pakistan, arresting nine individuals and seizing a cache of sophisticated firearms and ammunition.

How Delhi Police Busted An Interstate Cyber Fraud Syndicate

How Delhi Police Busted An Interstate Cyber Fraud Syndicate

Rediff.com18 Apr 2026

Delhi Police have dismantled an interstate cyber fraud syndicate involved in an online investment scam, arresting four individuals. The accused allegedly defrauded victims by promising high returns on online trading platforms and coercing them into depositing more money.

Interstate Cyber Fraud Syndicate Busted: Five Arrested in Delhi

Interstate Cyber Fraud Syndicate Busted: Five Arrested in Delhi

Rediff.com12 Apr 2026

Delhi Police have arrested five individuals for allegedly running an interstate cyber fraud syndicate that used mule bank accounts to launder money across India and abroad. The investigation revealed links to international handlers and the use of cryptocurrency to route funds.

Interstate Narcotics Syndicate Busted in Delhi, Three Arrested

Interstate Narcotics Syndicate Busted in Delhi, Three Arrested

Rediff.com10 Mar 2026

Delhi Police have arrested three individuals and seized over one kilogram of heroin, valued at 2 crore, dismantling an interstate narcotics syndicate operating between Uttar Pradesh and Delhi.

Kalyan Police Bust Drug Syndicate, Arrest Five

Kalyan Police Bust Drug Syndicate, Arrest Five

Rediff.com7 hours ago

Kalyan police have dismantled a drug syndicate, seizing 9.7 kg of heroin worth Rs 34.18 crore and arresting five individuals, including a major interstate supplier.

Interstate Cyber Fraud Racket Busted; Two Arrested In Goa

Interstate Cyber Fraud Racket Busted; Two Arrested In Goa

Rediff.com10 hours ago

Delhi Police have arrested two men from Goa, claiming to have busted an interstate cyber-fraud-and-cash-conversion racket. Transactions worth nearly Rs 40 lakh routed through the network have been uncovered.

How Delhi Police Busted An Interstate Cyber Fraud Ring

How Delhi Police Busted An Interstate Cyber Fraud Ring

Rediff.com8 May 2026

Delhi Police have dismantled an interstate cyber fraud syndicate, arresting 14 individuals allegedly involved in fraudulent transactions exceeding Rs 8 crore. The accused targeted job seekers with fake work-from-home opportunities via social media and job portals.

Delhi Police Busts Interstate Cyber Fraud Ring Linked To Cambodia

Delhi Police Busts Interstate Cyber Fraud Ring Linked To Cambodia

Rediff.com2 days ago

Delhi Police have dismantled an interstate cyber fraud syndicate with links to foreign operators in Cambodia, arresting eight individuals involved in an online investment scam. The accused, including those with advanced educational qualifications, allegedly defrauded a complainant of Rs 24 lakh through a fake online trading platform.

Interstate Cyber Fraud Racket Busted; Five Arrested

Interstate Cyber Fraud Racket Busted; Five Arrested

Rediff.com5 May 2026

Delhi Police have arrested five individuals from Uttarakhand's Udham Singh Nagar for their involvement in an interstate cyber fraud racket. The syndicate supplied mule bank accounts to cyber criminals, routing cheated money from online investment and task-based scams.

Mumbai Police Bust Drug Racket, Seize 6 Crore Worth Of Ecstasy

Mumbai Police Bust Drug Racket, Seize 6 Crore Worth Of Ecstasy

Rediff.com19 Apr 2026

Mumbai police seized MDMA pills worth 6 crore and arrested a woman in Thane district, uncovering an interstate drug syndicate.

How Delhi Police Cracked Interstate Auto-Theft Ring

How Delhi Police Cracked Interstate Auto-Theft Ring

Rediff.com2 May 2026

Delhi Police have dismantled an organised interstate auto-lifting syndicate involved in stealing high-end vehicles, tampering with chassis numbers, and fraudulently re-registering them using forged documents. Ten key members of the racket have been arrested, and 31 stolen luxury vehicles have been recovered.

How Delhi Police Busted Interstate Fake Visa Racket

How Delhi Police Busted Interstate Fake Visa Racket

Rediff.com29 Apr 2026

Delhi Police have busted an interstate fake visa and overseas job racket that allegedly duped hundreds of job seekers. Three people have been arrested for luring victims with promises of high-paying jobs in countries such as Russia, Turkey, and Azerbaijan.

Delhi Police Uncovers Major Drug Syndicate, Seizes Cocaine

Delhi Police Uncovers Major Drug Syndicate, Seizes Cocaine

Rediff.com26 Apr 2026

Delhi Police have arrested two individuals and dismantled a significant interstate drug trafficking operation, confiscating approximately five kg of high-quality cocaine worth over Rs 5 crore.

How Police Cracked Interstate Cannabis Smuggling Ring

How Police Cracked Interstate Cannabis Smuggling Ring

Rediff.com20 Apr 2026

A Special Investigation Team (SIT) of Madhya Pradesh Police dismantled an interstate cannabis smuggling syndicate, arresting six individuals from Odisha, Rajasthan, and Madhya Pradesh after a 25,000 km investigation.

Interstate Spurious Drug Racket Busted In Delhi

Interstate Spurious Drug Racket Busted In Delhi

Rediff.com7 May 2026

Delhi Police have arrested four individuals involved in an interstate racket manufacturing and distributing counterfeit prescription drugs, uncovering an illegal processing unit in Delhi.

Mumbai Police Nab Two With Heroin Worth Rs 3.82 Crore

Mumbai Police Nab Two With Heroin Worth Rs 3.82 Crore

Rediff.com11 May 2026

Mumbai police arrested two men from Uttarakhand for allegedly possessing heroin worth Rs 3.82 crore in the western suburbs. The Anti-Narcotics Cell's Kandivali unit seized 765 gm of heroin from an apartment in Versova, Andheri. The accused were couriers for a large drug syndicate operating out of north India and have been booked under the NDPS Act.

International Drug Syndicate Busted In Delhi

International Drug Syndicate Busted In Delhi

Rediff.com18 Apr 2026

Delhi Police arrested three individuals and seized over 1 kg of imported hydroponic ganja, valued at more than Rs 25 lakh, dismantling an interstate and international drug syndicate with alleged connections to Thailand.

International Drug Syndicate Busted In Delhi, Three Arrested

International Drug Syndicate Busted In Delhi, Three Arrested

Rediff.com18 Apr 2026

Delhi Police arrested three individuals and seized over 1 kg of imported hydroponic ganja, valued at more than Rs 25 lakh, dismantling an interstate and international drug syndicate with alleged connections to Thailand.

J&K Police Dismantle Interstate Drug Network, Arrest Key Kingpin

J&K Police Dismantle Interstate Drug Network, Arrest Key Kingpin

Rediff.com15 Apr 2026

The Jammu and Kashmir Police have dismantled a major narcotics network with interstate and cross-border links, arresting the most-wanted drug kingpin Gulzar Ahmad alias Lau Gujjar and several associates.

Interstate Cyber Fraud Racket Busted in Delhi: Three Arrested

Interstate Cyber Fraud Racket Busted in Delhi: Three Arrested

Rediff.com10 Apr 2026

Delhi Police have dismantled an interstate cyber fraud racket that deceived individuals with false promises of overseas jobs and visa services, leading to the arrest of three suspects.

Two Operation Theatre Technicians Arrested in Kanpur Kidney Transplant Racket

Two Operation Theatre Technicians Arrested in Kanpur Kidney Transplant Racket

Rediff.com3 Apr 2026

Police in Kanpur have arrested two operation theatre technicians in connection with an illegal kidney transplant racket, bringing the total number of arrests to eight. The investigation has revealed links to a multi-city network, with authorities widening their action against hospitals allegedly involved.

Meghalaya Police Bust Interstate Drug Ring, Seize 51 Crore in Narcotics

Meghalaya Police Bust Interstate Drug Ring, Seize 51 Crore in Narcotics

Rediff.com7 Mar 2026

Meghalaya Police seized drugs worth over 51 crore in East Jaintia Hills district, arresting two Mizoram-based individuals, marking the state's largest narcotics haul to date.

How Delhi Police Uncovered Liquor Smuggling To Bihar

How Delhi Police Uncovered Liquor Smuggling To Bihar

Rediff.com3 days ago

Delhi Police busted an interstate liquor smuggling racket that used cartons labelled as 'wood polish' to transport liquor to Bihar. One person has been arrested, and the syndicate is being investigated under organised crime provisions.

SIT to Investigate Illegal Hashish Oil Trade in Odisha

SIT to Investigate Illegal Hashish Oil Trade in Odisha

Rediff.com28 Feb 2026

Odisha Police formed a Special Investigation Team (SIT) to investigate an illegal hashish oil trade operating from an island in Koraput district, following a major drug seizure and multiple arrests.

Key Myanmar Drug Trafficker Arrested In Delhi

Key Myanmar Drug Trafficker Arrested In Delhi

Rediff.com5 days ago

The Narcotics Control Bureau (NCB) has arrested a major Myanmar-based drug trafficker in Delhi, who was a key supplier of methamphetamine and heroin. The arrest follows extensive surveillance and coordinated operations targeting transnational drug trafficking networks along the India-Myanmar border.

Delhi Police Dismantles Bihar-Delhi Narcotics Ring, Arresting Key Supplier

Delhi Police Dismantles Bihar-Delhi Narcotics Ring, Arresting Key Supplier

Rediff.com11 Apr 2026

Delhi Police have dismantled an interstate narcotics syndicate operating between Bihar and Delhi, arresting the alleged main supplier from Madhepura, Bihar. The operation followed an investigation that began with the arrest of a man consuming smack in Delhi.

Key Myanmar Drug Trafficker Arrested In Delhi

Key Myanmar Drug Trafficker Arrested In Delhi

Rediff.com5 days ago

The Narcotics Control Bureau (NCB) has arrested a major Myanmar-based drug trafficker in Delhi, who was a key supplier of methamphetamine and heroin across the India-Myanmar border. The arrest follows extensive surveillance and investigations into transnational drug trafficking networks.

Kanpur Police Bust Robbery, Expose Crores-Worth Hawala Racket

Kanpur Police Bust Robbery, Expose Crores-Worth Hawala Racket

Rediff.com27 Feb 2026

Kanpur Police solved a robbery case leading to the discovery of a large hawala network. Six people were arrested, and investigations are ongoing to uncover the full extent of the illegal financial activities.

How Delhi Police Busted an International Arms Trafficking Syndicate

How Delhi Police Busted an International Arms Trafficking Syndicate

Rediff.com25 Mar 2026

Delhi Police dismantled a major international arms trafficking module with links to Pakistan, Nepal, and Bangladesh, arresting 10 operatives and recovering a cache of foreign-made weapons.

Odisha Supplier Arrested in Delhi Narcotics Bust

Odisha Supplier Arrested in Delhi Narcotics Bust

Rediff.com29 Mar 2026

Delhi Police have dismantled an interstate narcotics syndicate with the arrest of a key supplier from Odisha. The arrest follows an investigation into previous drug seizures in Delhi.

How A Software Engineer Ran A Rs 100 Crore Online Trading Scam

How A Software Engineer Ran A Rs 100 Crore Online Trading Scam

Rediff.com11 May 2026

A software engineer earning a high salary allegedly abandoned his career to run a fake online trading racket, duping investors of nearly Rs 100 crore.

ED Cracks Down On Liquor Smuggling Racket In Arunachal Pradesh

ED Cracks Down On Liquor Smuggling Racket In Arunachal Pradesh

Rediff.com27 Apr 2026

The Enforcement Directorate conducted raids across Arunachal Pradesh, uncovering a large-scale interstate liquor smuggling and money laundering network.

Drug Trafficking Network Busted In Delhi, Four Arrested

Drug Trafficking Network Busted In Delhi, Four Arrested

Rediff.com19 Apr 2026

Delhi Police have dismantled a drug trafficking network in west Delhi, arresting four individuals, including two Nigerian nationals, and seizing MDMA valued at approximately Rs 1 crore.

Cybercrime Ring Busted: Delhi Police Uncovers Digital Arrest and Fake IPO Scams

Cybercrime Ring Busted: Delhi Police Uncovers Digital Arrest and Fake IPO Scams

Rediff.com25 Mar 2026

Delhi Police have arrested six individuals linked to interstate cybercrime syndicates involved in digital arrest, fake IPO, and trading scams, recovering millions of rupees.