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Thane, Jun 29 (PTI) Police have arrested three persons, allegedly linked to an international fraud syndicate, for cheating an elderly woman in Maharashtra's Thane city of more than Rs 3 crore after keeping her under "digital arrest", officials said on Sunday. The 61-year-old woman received a call on August 13, 2024 from some persons posing as a courier company personnel, claiming they had seized her parcel containing a laptop, 140 grams of MD (drug) powder, a Thai passport, three credit cards a ...Read More >
Hyderabad: The RGIA police arrested one Satyanarayana for alleged involvement in an international human trafficking racket being run in the guise of a gold business, on Saturday. Satyanarayana was attempting to courier rolled gold jewellery samples to an agent in Muscat in Oman, RGIA Inspector Balaraju said. The arrest was followed by a complaint from one Lankapally Mary from West Godavari district, who lodged a complaint with the RGIA police two days back. In her complaint, Mary said that she ...Read More >
New Delhi: In the first seizure of Fake Indian Currency Notes (FICN) this year, Delhi Police Special Cell recovered counterfeit notes with a face value of Rs 4 lakh. The high-quality fake notes, all in Rs 500 denomination, were smuggled into Delhi via Bangladesh. The courier was traced to Datia in Bihar.The accused was identified as Naushad Alam (22), a resident of Bettiah, Bihar. Additional CP (Special Cell) Pramod Kushwaha said that the unit worked on FICN-related intelligence for the past fou ...Read More >
New Delhi [India], May 29 (ANI): In a major breakthrough, the Narcotics Control Bureau (NCB) has secured the deportation of a kingpin behind the trans-national drug trafficking syndicate from Malaysia on May 27, as part of a closely coordinated international operation involving both domestic and foreign law enforcement agencies (LEAs). According to an official statement, the deported accused had been absconding for a long time and was operating a major transnational cocaine smuggling syndicate ...Read More >
Mumbai: Narcotics Control Bureau (NCB) Zonal Unit busted a major drug syndicate in Mumbai. It is worth mentioning that 11.540 kgs of very high-grade Cocaine was seized. Further it is worth mentioning that, as much as 4.9 kgs hybrid strain Hydroponic Weed/Ganja and 200 packets (5.5 kgs) of Cannabis gummies & Rs.1,60,000/- were recovered from Navi Mumbai, Maharashtra on January 31. The NCB further informed that, the investigation conducted so far revealed that this syndicate is being operated by ...Read More >
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