Racket
(Search results - 159)Top StoriesJan 17, 2021, 9:47 AM IST
Pay Rs 4000 and skip quarantine racket busted at Mumbai airport
The Mumbai Police has arrested a sub-engineer and two of his aides for allegedly collecting Rs 4000 from passengers arriving at the Chhatrapati Shivaji International Airport for evading mandatory institutional quarantine.
India NewsNov 28, 2020, 3:34 PM IST
CBI raids over 30 places in Bengal in connection with coal scam
The CBI today (November 28) raided 30 locations in West Bengal in connection with a coal smuggling racket, allegedly led by in Asansol based kingpin named Anup Majhi.
CrimeNov 7, 2020, 1:47 PM IST
Two more men held for IPL betting in Bengaluru
Central Crime Branch (CCB) has arrested two more persons who were allegedly running a betting racket on the ongoing Indian Premier League (IPL) cricket matches. The arrests were made on Friday late night.
IndiaNov 7, 2020, 12:18 PM IST
CBI arrests West Bengal-based cattle smuggling ring leader in Delhi
The Central Bureau of Investigation (CBI) on Friday (November 6) arrested the suspected kingpin of a cattle smuggling racket in connection with an ongoing probe.
IndiaOct 29, 2020, 9:33 AM IST
Gold smuggling case: Sivasankar admits to getting Swapna's baggage cleared
The ED claims that the former principal secretary spoke to a senior Customs officer and requested the baggage to be cleared without inspection at prime accused Swapna Suresh's request. The agency also said that he knowingly assisted in the "process of activity" connected with the proceeds of crime and therefore committed the offence of money laundering.
CrimeOct 28, 2020, 10:25 AM IST
Terror funding case: NIA raids at 10 locations in Srinagar
The raids are linked to the agency's investigations into the hawala racket, misappropriation of funds and terror funding.
IndiaOct 27, 2020, 12:40 PM IST
Mega IT raid unearths Rs 500 cr racket, 42 premises in 5 states raided
During the search, cash of Rs 2.37 crore and jewellery worth Rs 2.89 crore has been found along with 17 bank lockers, which are yet to be operated.
CrimeOct 26, 2020, 8:13 PM IST
Kerala gold smuggling case: NIA arrests absconder Rabins Hameed from Kochi airport
Rabins Hameed was deported by the UAE government following Interpol's Blue Corner notice against him.
EntertainmentOct 16, 2020, 2:16 PM IST
Sex racket case: Tollywood actor Saugata Bandyopadhyay says he is innocent
Saugata Bandyopadhyay, the actor of Tollywood, is ashamed of being involved in a sex racket. A special task force (STF) of Kolkata Police have busted a sex racket in the city on October 11. The rackets were being managed in the guise of spas. Saugata visited the spa as a customer. Police arrested him from there. However, the actor has been granted bail. People from the Tollywood industry have condemned the actor after this news became public.
IndiaOct 12, 2020, 1:03 PM IST
Sex racket busted in Kolkata spa; Tollywood actor, 15 others arrested
A sleaze racket has been busted by the Kolkata police. The racket was being managed in the guise of spas. After visiting two locations, the STF has arrested a total of 16 persons, including a Tollywood actor.
IndiaOct 11, 2020, 12:56 PM IST
West Bengal: Sex racket busted at Lalgola police station area, 4 arrested
Sex racket has been busted in West Bengal's Murshidabad disrict. According to sources, a mother and her son used to run a sex racket in Bahadurpur area under Lalgola police station. The locals were upset about what was happening in the area. Therefore, they handed over four people to the police.
IndiaOct 10, 2020, 11:18 AM IST
Republic TV CFO to appear before Mumbai police; Officials from advertising agencies summoned
Republic TV's CFO has been called for questioning on Saturday in connection with the Television Rating Points (TRP) manipulation racket. A local court in Mumbai on Friday has sent four people accused in the TRP scam to police custody till October 13.
CrimeOct 9, 2020, 1:55 PM IST
Karnataka: Two held in Bengaluru for running hawala racket
Two people from Gujarat were arrested in the Bengaluru for allegedly operating an illegal money transfer racket on Thursday. The police have seized Rs 4.5 lakh cash and two mobile phones from them.
IndiaOct 7, 2020, 6:00 PM IST
West Bengal: STF busts fake non-judicial stamp paper racket; 2 arrested by Kolkata Police
Detectives of the Special Task Force of the state police busted a fake non-judicial stamp paper racket in Kolkata on October 6. Several thousand court fee stamps along with fake non-judicial stamp paper worth Rs 25 lakh were recovered after the state STF detectives arrested two people in the Amherst Street Police station area.
CrimeOct 5, 2020, 2:03 PM IST
Sandalwood drug case: Five pubs raided in Bengaluru to check narcotics menace
Bengaluru’s Central Crime Branch, which is probing the alleged drug racket in Sandalwood, conducted a search and seizure operation at five pubs in the city in connection with the case on Saturday night.