Abtak Logo

racketeering News

Stay updated with the latest racketeering news, articles, and insights from trusted sources. Explore in-depth coverage and expert analysis on racketeering topics.

Social News XYZ - Politics - News Image
soure image
15
PoliticsJul 03, 2025 05:51 PM

TN BJP slams MK Stalin govt over attack on journalist, demands immediate action

Chennai, July 3 (SocialNews.XYZ) Tamil Nadu BJP spokesperson A.N.S. Prasad has strongly condemned the brutal attack on journalist Silambarasan in Salem district, alleging a complete administrative breakdown under the DMK government and rampant collusion between officials and the sand mafia. Prasad said the incident exposes the growing impunity enjoyed by criminal networks involved in illegal sand mining across the state, and accused the ruling DMK regime of turning a blind eye to the ongoing pl ...Read More >

The Times of India - Politics Sports Business Environment - News Image
soure image
14

Window panel found loose mid-air on Goa-Pune SpiceJet; airline says no safety risk | Pune News - Tim...

Pune: Passengers on board a Goa to Pune SpiceJet flight (SG-1080) had a scare on Tuesday evening when a window panel was found dislodged while the plane was mid-air.The airline played down the incident, saying the window part that had come off was "a non-structural trim component, fitted onto the window for the purpose of shade".But a person on board the plane -- a Bombardier Q400 -- told TOI the incident triggered anxiety among the passengers. "Two to three layers of the window panel just came ...Read More >

The Times of India - Politics - News Image
soure image
26
PoliticsJul 03, 2025 04:34 AM

Vehicle Check Leads To Global Racket | Delhi News - Times of India

New Delhi: What began with a routine vehicle interception near Bengali Market in central Delhi unravelled into a massive crackdown on a transnational drug trafficking syndicate. The Narcotics Control Bureau (NCB) has dismantled the network, which used encrypted digital platforms, drop-shipping models and cryptocurrency to smuggle controlled medicines across four continents.The operation exposed a sophisticated criminal web operating across India, the US, Australia and Europe, showcasing both the ...Read More >

Hindustan Times - Politics - News Image
soure image
15
PoliticsJul 01, 2025 12:09 AM

Mohali/Chandigarh: Majithia taken to Himachal, ex-aides record statements

The Punjab Vigilance Bureau (VB) on June 25 arrested Majithia in a disproportionate assets case allegedly involving laundering of ₹540 crore of "drug money". Majithia, who is the brother-in-law of SAD president Sukhbir Singh Badal, is learnt to have been taken to Mashobra in Himachal Pradesh for verification of property allegedly linked to his family. Though Majithia does not own any property in Himachal, his wife Ganieve Kaur Majithia, an Akali MLA, owns a residential property in the hill sta ...Read More >

Social News XYZ - Politics - News Image
soure image
24
PoliticsJun 29, 2025 07:01 PM

Illicit cigarette godown busted in Delhi, two arrested

New Delhi, June 29 (SocialNews.XYZ) In a breakthrough under the 'Mission 2027: Drug-Free Delhi' initiative, a team from the Operations Cell of the South West District Police busted a large illicit cigarette racket and arrested two key suppliers in the Nangal Dewat area of Vasant Kunj. A total of 94,000 packets of foreign-imported, illegal cigarettes - lacking statutory warnings and MRP as mandated under the Cigarettes and Other Tobacco Products Act (COTPA) - were seized from a basement godown. ...Read More >

India TV News - Other Politics Sports Business Entertainment - News Image
soure image
20

Rajasthan: 2 Workers Killed, 5 Feared Trapped After Soil Caves In During Pipeline Excavation Work In...

Jaipur: Two workers died while five others are feared trapped after soil caved in during pipeline excavation work in Rajasthan's Bharatpur on Sunday morning, police said. According to officials, some labourers were filling a 10-foot-deep trench dug to lay a pipeline near Jangi ka Nagla village when the soil caved in. Twelve workers got trapped under the soil. Upon hearing the cries, other labourers and project staff started rescue attempts, but the depth and heaviness of the soil made immediat ...Read More >

NewsDrum - Politics - News Image
soure image
5
PoliticsJun 29, 2025 12:46 PM

94,000 packs of banned foreign cigarettes seized in Delhi, 2 held

New Delhi, Jun 29 (PTI) A raid at a godown in south Delhi's Vasant Kunj area led to the recovery of 94,000 packets of banned foreign cigarettes and arrest of two men, including a Karnataka native, police said on Sunday. According to the police, the accused -- Parikshit (22), a local, and PP Chengappa (40), from Karnataka and the godown's owner -- used to import cigarettes from countries like Greece and Dubai and distribute them across Delhi-NCR and southern India. Cigarette packets of multiple ...Read More >

Free Press Journal - Other - News Image
soure image
10
OtherJun 28, 2025 10:11 PM

Mumbai Crime: Oshiwara Police Bust International Drug Racket, Seize Hydro Ganja Worth ₹21.55 Crore; ...

Mumbai: The Oshiwara police busted an international drug smuggling racket and arrested two Indonesian nationals for allegedly trying to sell 21 kilos and 552 grams of hydro ganja worth ₹21.55 crore. The police raided a hotel in Jogeshwari West and seized all the ganja on Friday. Assistant Police Inspector Vikas Kadam of the Crime Branch of Oshiwara Police received information that two foreign nationals had come to a hotel in Jogeshwari West to sell drugs. After verifying this information, the p ...Read More >

Hindustan Times - Politics - News Image
soure image
23
PoliticsJun 28, 2025 06:45 AM

Clinching evidence on Majithia's links with drug dealers: Chattopadhyay

Former Punjab director general of police (DGP) Siddharth Chattopadhyay on Friday met the vigilance bureau (VB) team investigating the disproportionate assets case against Shiromani Akali Dal (SAD) leader Bikram Singh Majithia. During the meeting, Chattopadhyay claimed that Majithia had "100% links with drug smugglers" and stressed that there was ample evidence against him. Chattopadhyay, who served as acting DGP in December 2021 under the Charanjit Singh Channi-led government, stated that he ha ...Read More >

The New Indian Express - Entertainment - News Image
soure image
12
EntertainmentJun 27, 2025 08:47 AM

Actor Krishna arrested as digital evidence 'links' him to drugs

CHENNAI: The number of arrests in the cocaine case involving actor Srikanth has gone up with the Greater Chennai Police arresting actor Srikrishna (47), known in the Tamil film industry as Krishna, on Thursday. Along with Krishna, the police have also arrested one Kevin, alias Jasvin (35), identified as an important distributor/peddler in the case. Krishna had appeared before the Nungambakkam police on Tuesday evening and was questioned for around 20 hours. He also underwent a medical test as ...Read More >

The Times of India - Politics Business - News Image
soure image
11
PoliticsBusinessJun 27, 2025 12:01 AM

Fake travel agency busted in Kirti Nagar for running airline refund scam | Delhi News - Times of Ind...

New Delhi: An aviation refund scam was busted after Delhi Police arrested 40-year-old Akshay Sharma, who was running an international fake call centre in Kirti Nagar.The accused duped foreign nationals of the US, UK and Canada by posing as a legitimate travel agency and fraudulently securing airline refunds using forged death and medical certificates.Sharma's centre lured victims through online ads and collected their payment details under the guise of flight bookings, refunds were then claimed ...Read More >

http://www.uniindia.com/fadnavis-orders-probe-into-mumbai-pub-fire/states/news/1090400.html - Other Politics Sports Business Entertainment - News Image
soure image
27

"India capable of addressing Pakistan's cancer of terrorism": BJP MP Gulam Ali Khatana

New Delhi [India], June 8 (ANI): BJP MP Gulam Ali Khatana, who was part of the all-party parliamentary delegation to Europe, said that during their recently conclued visit they successfully communicated India's development story and its resolute stand against terrorism, particularly emanating from Pakistan. Highlighting the delegation's key discussions during the tour, Khatana told ANI, 'We discussed how we dismantled the terrorism factory in Pakistan by responding... We also talked about touri ...Read More >

LatestLY - Politics - News Image
soure image
12
PoliticsJun 08, 2025 01:45 PM

India News | Punjab Police Arrest Three with Foreign-made Arms Linked to Jugraj Singh's Smuggling Ne...

Amritsar (Punjab) [India], June 8 (ANI): In a major crackdown on cross-border arms smuggling networks, the Anti-Narcotics Task Force (ANTF) of Punjab Police arrested three associates of notorious smuggler Jugraj Singh and seized six sophisticated foreign-made weapons, Director General of Police (DGP) Gaurav Yadav said on Sunday. The operation was carried out by the ANTF's Border Range unit based in Amritsar. According to DGP Yadav, preliminary investigation has revealed that Jugraj Singh, the k ...Read More >

The Times of India - Other Politics Business Entertainment - News Image
soure image
22

Indore couple case: Meghalaya BJP minister backs families' CBI probe demand

Shillong, June 7 (SocialNews.XYZ) Even as the hectic search for the missing Madhya Pradesh woman continued for over two weeks on Saturday, Meghalaya's lone BJP Minister, Alexander Laloo Hek has supported the families' demand for a CBI probe into the death of Raja Raghuvanshi, whose wife Sonam is still missing. The decomposed body of Sonam's husband Raja Raghuvanshi was recovered on June 2. The couple from Indoor in Madhya Pradesh went missing on May 23 while visiting Meghalaya's Sohra-Cherrapu ...Read More >

NewsDrum - Politics - News Image
soure image
31
PoliticsJun 07, 2025 11:44 PM

Illegal arms smuggling racket busted in Punjab

Chandigarh, Jun 7 (PTI) Punjab Police on Saturday said it has busted an illegal arms smuggling racket with the arrest of three people and recovery of six sophisticated foreign-made weapons, smuggled from across the border. Director General of Police (DGP) Gaurav Yadav said those arrested have been identified as Rajan, Paramjit Singh and Dinesh Kumar, all residents of Amritsar. The recovered weapons include two Glock 19X pistols, two .30 bore pistols, one .30 bore Star Mark Pistol and one Beret ...Read More >

The Times of India - Business - News Image
soure image
22
BusinessJun 07, 2025 09:43 AM

Surat cybercrime probe uncovers Rs 1,455 crore laundered via 90 bank accounts linked to Global syndi...

SURAT: The investigation into a massive international cybercrime racket busted last month in Surat has revealed a staggering Rs 1,455 crore was laundered through 90 bank accounts that were opened by misusing documents of needy people over the last six months.The total amount siphoned off could rise to Rs 2,000 crore, as the police are yet to examine details of another 75 suspicious accounts.The racket was unearthed on May 22, when Udhna police detained a man carrying suspicious stamps and bank k ...Read More >

The Times of India - Business - News Image
soure image
28
BusinessJun 07, 2025 12:03 AM

Rs 1,455 cr siphoned off in cybercrimes laundered using 90 bank accounts | Surat News - Times of Ind...

Surat: The investigation into a massive international cybercrime racket busted last month in Surat has revealed a staggering Rs 1,455 crore was laundered through 90 bank accounts that were opened by misusing documents of needy people over the last six months.The total amount siphoned off could rise to Rs 2,000 crore, as the police are yet to examine details of another 75 suspicious accounts.The racket was unearthed on May 22, when Udhna police detained a man carrying suspicious stamps and bank k ...Read More >

http://www.uniindia.com/fadnavis-orders-probe-into-mumbai-pub-fire/states/news/1090400.html - Other - News Image
soure image
5
OtherMay 29, 2025 02:30 PM

CBI busts passport racket, nabs Mumbai official, agent

Mumbai, May 29 (UNI) The Central Bureau of Investigation (CBI) has arrested a Passport Seva Kendra (PSK) official and an agent in Mumbai for their alleged involvement in a fake passport racket, officials said on Thursday. The arrested PSK junior office assistant and verification officer, Akshay Kumar Meena, and agent Bhavesh Shantilal Shah are accused of conspiring to issue passports based on forged documents in exchange for bribes. The case, registered by the CBI, alleges that the public serva ...Read More >

LatestLY - Other - News Image
soure image
17
OtherJan 13, 2025 08:49 PM

Latest News | Delhi: Four Posing as Lawrence Bishnoi's Aides Extort Doctors, Arrested | LatestLY

New Delhi, Jan 13 (PTI) The Delhi Police has arrested four members of a gang, including a village head from Uttar Pradesh's Mainpuri, for extorting money from Delhi-based doctors by posing as gangster Lawrence Bishnoi's aides, officials said on Monday. The gang was earlier involved in duping people on the pretext of installing mobile towers on their properties, they said. Also Read | EPFO ATM Card, Mobile App: From EPFO 3.0 Launch Date to Withdrawal Limits, Here's All You Need To Know. The ar ...Read More >

NewsX - Entertainment - News Image
soure image
33
EntertainmentDec 02, 2024 03:42 PM

LeBron James Slammed For Being SHUSH And Ducking Questions About Close Friend Sean Diddy

Former producer Suge Knight speculated that Diddy's situation might escalate due to concerns about undisclosed evidence, hinting at tapes that could involve influential individuals. Knight suggested that some may take drastic measures to protect their reputations. Sean 'Diddy' Combs, once a symbol of status and influence in the entertainment world, is now facing widespread disassociation following his September 2024 arrest on charges including sex trafficking and racketeering. His iconic p ...Read More >

IndiaTimes - Entertainment - News Image
soure image
21
EntertainmentNov 29, 2024 10:42 AM

P. Diddy Spends Thanksgiving in jail while son king combs flaunts lavish feasts

Thanksgiving has served up a plate of drama for Sean "P. Diddy" Combs' family, but King Combs isn't letting the grim reality cast a shadow over his holiday vibes. While Diddy remains incarcerated at Brooklyn's Metropolitan Detention Center awaiting trial on sex trafficking and racketeering charges -- pleading not guilty, by the way -- his son King seems to be embracing life on the outside with flair. On Wednesday, King shared an Instagram Story that oozed indulgence, featuring a plate piled hig ...Read More >

The Asian Age - Politics Business - News Image
soure image
24
PoliticsBusinessNov 29, 2024 10:41 AM

Four Arrested in Gujarat for Printing Counterfeit Australian Dollars

Ahmedabad police on Friday have arrested four individuals, including a resident of Australia, for operating a counterfeit currency racket in a warehouse in the Vatva area of Gujarat's Ahmedabad. The group was involved in printing fake Australian dollars, reportedly intending to smuggle the counterfeit notes abroad. The arrests followed a raid by the city's Crime Branch, acting on a tip-off about suspicious activities at the warehouse. Authorities seized counterfeit Australian banknotes worth ap ...Read More >

LatestLY - Business - News Image
soure image
21
BusinessNov 28, 2024 10:57 AM

India News | ED Team Attacked During Raid in Delhi; FIR to Be Filed | LatestLY

Get latest articles and stories on India at LatestLY. The incident occurred while ED's High-Intensity Unit (HIU) was carrying out a search operation related to an ongoing investigation targeting top chartered accountants allegedly linked to a massive cybercrime network operating across India. New Delhi [India], November 28 (ANI): An Enforcement Directorate (ED) team conducting a raid in Delhi's Bijwasan area came under an attack on Thursday. The incident occurred while ED's High-Intensity Unit ...Read More >

India News, Breaking News, Entertainment News | India.com - Entertainment - News Image
soure image
10
EntertainmentNov 27, 2024 01:41 PM

This Salman Khan, Akshay Kumar actress fell in love with a gangster, ruined her career, now living l...

This actor rose to stardom in the '90s, only to have her career finished due to her personal choices. She is... Many actors rise to stardom in the blink of an eye, only to have their careers end due to their personal choices. While some manage to deal with the storm, others find their lives and careers derailed, often never to recover. Today, we tell the story of one such actress whose flourishing acting career was tragically and unexpectedly finished. In the '90s, she became one of the bigges ...Read More >

Stay updated with the latest None news, articles, and insights from trusted sources. Explore in-depth coverage and expert analysis on None topics.