News for 'syndicate'

Hyderabad Police Busts International 'OG Ganja' Smuggling Network

Hyderabad Police Busts International 'OG Ganja' Smuggling Network

Rediff.com9 Jun 2026

Telangana's EAGLE Force, in coordination with Customs and NCB, has dismantled an international 'OG Ganja' smuggling ring operating between Bangkok and India. The operation led to the arrest of a woman junior artist and the seizure of 2.15 kg of cannabis, exposing a larger syndicate that exploits vulnerable women as drug carriers.

How a Kerala medical tourism firm orchestrated an organ trafficking racket

How a Kerala medical tourism firm orchestrated an organ trafficking racket

Rediff.com6 days ago

The Enforcement Directorate has uncovered a sophisticated organ trafficking racket in Kerala, operating under the guise of a medical tourism company. The network exploited financially distressed donors, forging documents and facilitating illegal transplant procedures at major hospitals, leading to arrests and freezing of assets.

How Cyber Police Uncovered A Major Cambodia-Based Online Fraud Network

How Cyber Police Uncovered A Major Cambodia-Based Online Fraud Network

Rediff.com7 Jun 2026

Cyber Police have arrested Abdu Rahman in Delhi, a key accused in a Cambodia-based online fraud network. This syndicate, which initially used online trading and loan scams, shifted to matrimonial platforms to defraud Indian citizens, including a Kochi doctor who lost Rs 37 lakh. The network recruits Indians to work in scam centres in Cambodia and has been responsible for numerous online frauds.

Noida workers' protest: 300 arrested, 7 FIRs filed; 'syndicate' angle under probe

Noida workers' protest: 300 arrested, 7 FIRs filed; 'syndicate' angle under probe

Rediff.com14 Apr 2026

Gautam Buddh Nagar Police have arrested over 300 people and registered seven FIRs following a violent workers' protest in Noida. An investigation is underway into a potential organised network behind the unrest.

Chhattisgarh Liquor Scam: ED Attaches Assets Worth Over Rs 1,000 Crore

Chhattisgarh Liquor Scam: ED Attaches Assets Worth Over Rs 1,000 Crore

Rediff.com1 Jun 2026

The Enforcement Directorate has attached properties worth over Rs 1,000 crore as part of its investigation into the alleged Chhattisgarh liquor scam, filing a fresh complaint against four additional accused.

Adhikari Pledges Economic Revival, Improved Law And Order In Bengal

Adhikari Pledges Economic Revival, Improved Law And Order In Bengal

Rediff.com13 Jun 2026

West Bengal Chief Minister Suvendu Adhikari outlined his government's priorities, focusing on strengthening the state's economy, attracting investment to create jobs, and improving law and order. He criticised the previous administration for alleged corruption and appeasement politics, while highlighting initial successes in border management and reducing criminal activities.

Enforcement Directorate Raids Drug Trafficker Dola's Properties

Enforcement Directorate Raids Drug Trafficker Dola's Properties

Rediff.com2 Jun 2026

The Enforcement Directorate conducted raids across Maharashtra and Gujarat targeting Mohammad Salim Dola, a recently extradited drug trafficker with alleged ties to Dawood Ibrahim, as part of a money laundering investigation.

Enforcement Directorate Raids Dawood Gang's Drug Trafficker's Assets

Enforcement Directorate Raids Dawood Gang's Drug Trafficker's Assets

Rediff.com2 Jun 2026

The Enforcement Directorate conducted raids across Maharashtra and Gujarat as part of a money laundering investigation against Mohammad Salim Dola, an alleged drug trafficker associated with the Dawood Ibrahim gang.

Chhattisgarh Police Seizes Rs 10 Crore Ganja, Arrests Inter-State Kingpin

Chhattisgarh Police Seizes Rs 10 Crore Ganja, Arrests Inter-State Kingpin

Rediff.com12 Jun 2026

Chhattisgarh police have seized nearly 2,000 kg of ganja worth Rs 10 crore and arrested two individuals, including an alleged kingpin of an inter-state drug trafficking syndicate. The consignment was intercepted in Balrampur district while being transported from Odisha to Uttar Pradesh. The alleged mastermind was also involved in a previous large-scale drug seizure.

Chhattisgarh Police Seizes Rs 10 Crore Ganja, Arrests Inter-State Kingpin

Chhattisgarh Police Seizes Rs 10 Crore Ganja, Arrests Inter-State Kingpin

Rediff.com12 Jun 2026

Chhattisgarh police have seized nearly 2,000 kg of ganja worth Rs 10 crore and arrested two individuals, including an alleged kingpin of an inter-state drug trafficking syndicate. The consignment was intercepted in Balrampur district while being transported from Odisha to Uttar Pradesh. The alleged mastermind was also involved in a previous large-scale drug seizure.

Dawood Ibrahim wanted to buy IPL team, claims Lalit Modi

Dawood Ibrahim wanted to buy IPL team, claims Lalit Modi

Rediff.com4 Jun 2026

Former IPL commissioner Lalit Modi has sensationally revealed that life-threatening intimidation from underworld don Dawood Ibrahim and his crime syndicate was the primary reason for his permanent retirement from cricket administration. Modi detailed how his unyielding stance against match-fixing and refusal to cooperate with the D-Company's multi-billion-dollar betting empire led to direct threats, including a phone call from Dawood and subsequent assassination attempts.

Baba Siddique Murder Case: Accused Denied Bail By Special Court

Baba Siddique Murder Case: Accused Denied Bail By Special Court

Rediff.com29 May 2026

A special court in Mumbai has denied bail to an accused in the Baba Siddique murder case, citing his role in harbouring the shooters as supported by evidence. The court noted his involvement in the organised crime syndicate and conspiracy related to the murder.

Child Trafficking Syndicate Busted in Andhra Pradesh: Infants Illegally Sold

Child Trafficking Syndicate Busted in Andhra Pradesh: Infants Illegally Sold

Rediff.com15 Mar 2026

Andhra Pradesh police have dismantled a child trafficking syndicate in Eluru district, uncovering the illegal sale of infants following an investigation into suspicious child registration records.

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.

DRI Busts Ivory Trafficking Ring In Mysuru

DRI Busts Ivory Trafficking Ring In Mysuru

Rediff.com27 May 2026

The Directorate of Revenue Intelligence (DRI) has dismantled a wildlife trafficking syndicate involved in the illegal trade of Indian elephant tusks (ivory) in Mysuru, leading to the seizure of 4.058 kg of tusks and the apprehension of three individuals.

Court Orders Charges Against Sukesh Chandrashekar, Others Under MCOCA

Court Orders Charges Against Sukesh Chandrashekar, Others Under MCOCA

Rediff.com30 May 2026

A Delhi court has ordered the framing of charges against Sukesh Chandrashekar and 20 others under MCOCA and other offences related to extortion and organised crime.

Interstate Charas Trafficking Network Busted By NCB

Interstate Charas Trafficking Network Busted By NCB

Rediff.com29 May 2026

The Narcotics Control Bureau (NCB) has dismantled an interstate drug trafficking network involved in supplying charas from Himachal Pradesh to various parts of India, seizing significant quantities of the drug and apprehending multiple suspects.

Jammu Authorities Demolish Drug Peddler's Properties

Jammu Authorities Demolish Drug Peddler's Properties

Rediff.com23 May 2026

Authorities in Jammu demolished properties worth approximately Rs 4 crore belonging to an alleged drug peddler as part of an intensified crackdown on narcotics.

How Saharanpur Police Busted A Multi-Lakh Snake Fraud

How Saharanpur Police Busted A Multi-Lakh Snake Fraud

Rediff.com6 Jun 2026

A conman, Aas Mohammad, has been arrested in Saharanpur for allegedly defrauding people of lakhs of rupees by selling Red Sand Boa snakes, claiming they possessed medicinal and miraculous properties. Police seized cash, a currency counting machine, and the protected reptiles, with efforts underway to trace other syndicate members.

NCB Busts Drug Traffickers, Seizes 3 Crore Worth Of Ganja

NCB Busts Drug Traffickers, Seizes 3 Crore Worth Of Ganja

Rediff.com22 May 2026

The Narcotics Control Bureau (NCB) seized 702 kg of ganja worth 3 crore and arrested two men from Maharashtra's Gondia district. The contraband was sourced from Odisha and was meant for drug syndicates in Nagpur, Gondia, Pune and Mumbai.

International Crypto Network With Terror Links Busted In Gujarat

International Crypto Network With Terror Links Busted In Gujarat

Rediff.com19 May 2026

The Gujarat CID Crime has dismantled an international cryptocurrency network worth Rs 226 crore, revealing links to a front organisation of the terror group Hamas. Nine individuals have been arrested in connection with the syndicate, which is implicated in cyber fraud, narcotics, and terror funding.

Delhi Police Busts Interstate Cyber Fraud Ring Linked To Cambodia

Delhi Police Busts Interstate Cyber Fraud Ring Linked To Cambodia

Rediff.com20 May 2026

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.

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.

Suvendu govt to toughen laws against vandalism, attacks on officials

Suvendu govt to toughen laws against vandalism, attacks on officials

Rediff.com6 days ago

The West Bengal government plans to introduce two new bills in the Assembly to address public disorder, vandalism, and attacks on police and public servants. One bill will amend the existing Public Order Act, 1972, while the other, titled the Public Safety Control and Anti-Social Activity Bill, will comprehensively strengthen public safety measures. These legislative changes aim to curb incidents of violence and allow for compensation recovery from offenders.

Interstate Cyber Fraud Racket Busted; Two Arrested In Goa

Interstate Cyber Fraud Racket Busted; Two Arrested In Goa

Rediff.com22 May 2026

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 Goa Police Busted Interstate Heroin Smuggling Network

How Goa Police Busted Interstate Heroin Smuggling Network

Rediff.com1 Jun 2026

Goa police have dismantled an interstate heroin smuggling network, arresting four individuals, including the primary suspect from Uttar Pradesh. The investigation began after a raid near the Betim jetty, leading to the apprehension of Nepali nationals with a significant quantity of heroin.

Ex-Reliance Communications MD Jailed In Loan Fraud Case

Ex-Reliance Communications MD Jailed In Loan Fraud Case

Rediff.com2 Jun 2026

Former Reliance Communications Group managing director Amitabh Jhunjhunwala has been lodged in Mumbai's Arthur Road Jail after being arrested by the CBI in connection with a multi-crore bank loan fraud case.

Mumbai Drug Traffickers Convicted, Assets Worth Crores Seized

Mumbai Drug Traffickers Convicted, Assets Worth Crores Seized

Rediff.com21 May 2026

The Narcotics Control Bureau (NCB) has secured the conviction of five individuals involved in a major synthetic drug trafficking case in Mumbai, and has seized assets worth over Rs 6.5 crore linked to the illegal trade.

NIA Files Charges In Cambodia Trafficking, Cyber Slavery Case

NIA Files Charges In Cambodia Trafficking, Cyber Slavery Case

Rediff.com16 May 2026

The National Investigation Agency (NIA) has filed a chargesheet against five individuals, including the alleged mastermind, in connection with the trafficking and cyber slavery of Indian youths in Cambodia.

West Bengal CM Holds First 'Janata Darbar': What It Means

West Bengal CM Holds First 'Janata Darbar': What It Means

Rediff.com18 May 2026

West Bengal Chief Minister Suvendu Adhikari held his first 'janata darbar' at the BJP's state office in Salt Lake, listening to public grievances and demands. The initiative aims to establish a direct connection with citizens and project a governance model similar to BJP-ruled states.

Jammu And Kashmir Police Bust Online Drug Supply Network, Seize 2,000 Pregabalin Capsules

Jammu And Kashmir Police Bust Online Drug Supply Network, Seize 2,000 Pregabalin Capsules

Rediff.com12 Jun 2026

Police in Doda district, Jammu and Kashmir, have busted an online drug supply network, seizing 2,000 pregabalin capsules. A suspect, Sarmad Ali Khan, was apprehended, and further investigation is underway to dismantle the syndicate.

Delhi Police Bring Back Narcotics Fugitive From Azerbaijan

Delhi Police Bring Back Narcotics Fugitive From Azerbaijan

Rediff.com13 May 2026

A fugitive wanted in a major narcotics case was brought back from Azerbaijan by the Special Cell of Delhi Police, who secured his extradition in coordination with the CBI.

Delhi Police Uncovers Interstate Ganja Smuggling Operation

Delhi Police Uncovers Interstate Ganja Smuggling Operation

Rediff.com24 May 2026

Delhi Police have dismantled an interstate narcotics smuggling operation, seizing over 90 kg of ganja in Bawana and arresting one individual.

Delhi Police Uncovers Fake Franchise Call Centre Scam

Delhi Police Uncovers Fake Franchise Call Centre Scam

Rediff.com7 Jun 2026

Delhi Police have arrested Mohammad Shiraj, 30, for allegedly running a fake call centre that defrauded individuals by offering bogus business franchises and distributor IDs. The syndicate lured victims through social media advertisements and collected payments via QR codes before blocking communication.

Key Myanmar Drug Trafficker Arrested In Delhi

Key Myanmar Drug Trafficker Arrested In Delhi

Rediff.com17 May 2026

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.

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.

Kolkata Businessman Arrested In Land Grab Case

Kolkata Businessman Arrested In Land Grab Case

Rediff.com18 May 2026

The Enforcement Directorate (ED) has arrested Biswajit Poddar, also known as 'Sona Pappu', following an extensive interrogation related to a money laundering investigation. The probe is linked to alleged illegal land dealings and extortion activities in south Kolkata.

Court allows CBI to arrest Reliance Group executive in bank loan case

Court allows CBI to arrest Reliance Group executive in bank loan case

Rediff.com2 Jun 2026

A Mumbai court has granted the CBI permission to arrest Amitabh Jhunjhunwala, a former senior executive at Reliance Group, in connection with a case involving the alleged misuse of bank loans. Jhunjhunwala was already in judicial custody in Delhi for a related money laundering case.

Interstate Liquor Smuggling Network Busted; Crores Worth Of Illicit Liquor Seized

Interstate Liquor Smuggling Network Busted; Crores Worth Of Illicit Liquor Seized

Rediff.com27 May 2026

Delhi Police have dismantled an interstate liquor smuggling network, seizing illicit spirits worth approximately Rs 1.50 crore and arresting three individuals in Delhi and Bengaluru.

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.