All posts tagged: syndicate

Delhi court remands alleged crime syndicate leader to 3-day custody in Special Cell MCOCA case

Delhi court remands alleged crime syndicate leader to 3-day custody in Special Cell MCOCA case

Published by Webster

A Delhi court on Sunday granted three days’ police custody remand of Shabir Choudhary alias Shabir Ali in a Special Cell case under the MCOCA. The court observed that, considering the gravity of the allegations, it would not be proper to stall the investigation at this stage Disclaimer: We do not own any of the content, ideas, images, or text presented here. All rights belong to their respective owners. For more information and to view the original source, please visit the following link: Source link

ED raids 20 locations in Maharashtra and Gujarat in probe linked to extradited drug syndicate operator Salim Dola, Dawood’s aide

ED raids 20 locations in Maharashtra and Gujarat in probe linked to extradited drug syndicate operator Salim Dola, Dawood’s aide

Published by Webster

The Enforcement Directorate (ED) on Tuesday launched a large-scale search operation across Maharashtra and Gujarat as part of a money laundering investigation into a transnational narcotics trafficking network allegedly run by recently extradited Salim Ismail Dola and his associates, reported ANI. The searches are being carried out at 20 locations in Mumbai, Surat, Ankleshwar and Rajkot, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. Disclaimer: We do not own any of the content, ideas, images, or text presented here. All rights belong to their respective owners. For more information and to view the original source, please visit the following link: Source link

Police ask DDCA officials to join probe into gang selling IPL tickets to betting syndicate

Police ask DDCA officials to join probe into gang selling IPL tickets to betting syndicate

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2 min readNew DelhiUpdated: May 13, 2026 11:32 PM IST Days after arresting four men for allegedly selling complimentary IPL match passes and premium tickets to people involved in online live betting/satta operations inside stadiums, the Delhi Police Crime Branch has served notices to four Delhi and District Cricket Association (DDCA) officials, asking them to join the probe on Thursday. Investigators found that those arrested from outside the Arun Jaitley Stadium in New Delhi were selling complimentary passes for up to Rs 20,000 each and also selling premium tickets at a profit and then giving a cut to certain DDCA officials. DCP (Crime Branch) Sanjeev Kumar Yadav said the accused were involved in black marketing IPL tickets across India and travelled by air to different cities where IPL matches were held. This operation, across states, has been happening for 10 years, The Indian Express understands. “They allegedly procured tickets and complimentary passes through various persons. The role of others associated with this syndicate is also under investigation. They also supplied premium tickets at exorbitant prices …

ED files chargesheet against five in West Bengal ‘illegal’ coal syndicate case

ED files chargesheet against five in West Bengal ‘illegal’ coal syndicate case

Published by Parlour News

This image is used for representational purposes only. | Photo Credit: Reuters The Enforcement Directorate (ED) has filed a prosecution complaint against five accused persons in connection with illegal mining, transportation, and sale of coal in the Durgapur-Asansol belt of West Bengal. The accused were also involved in the use of forged documents and extortion. Among them are Chinmoy Mondal and Kiran Khan, who were arrested by the agency in February. Published – April 12, 2026 09:31 am IST Disclaimer: We do not own any of the content, ideas, images, or text presented here. All rights belong to their respective owners. For more information and to view the original source, please visit the following link: Source link

Ram Gopal Varma says his next film Syndicate will match up to post-Dhurandhar 2 era: ‘I want to wipe out my entire past’

Ram Gopal Varma says his next film Syndicate will match up to post-Dhurandhar 2 era: ‘I want to wipe out my entire past’

Published by Webster

Ram Gopal Varma has been effusive in his praise for Aditya Dhar‘s Dhurandhar The Revenge. The filmmaker has hailed the script, the performances and the storytelling in multiple posts over the last few months, even saying that Aditya has ‘showed a new way of Indian cinema’. In his latest post, the director has admitted that his next film Syndicate will match up to the films that will come post-Dhurandhar 2 era. (Also read: ‘Make your own film’: Ram Gopal Varma has a stern rebuke for those calling Aditya Dhar’s Dhurandhar 2 ‘propaganda’) Ram Gopal Varma has shared that he wishes to be reborn as a director after watching Dhurandhar 2. What Ram Gopal Varma said Taking to his X account on Thursday, Ram Gopal Varma shared, “Syndicate is based on a premise: ‘What if the entire law and order of India collapses in just one single day.’ It will be almost like a horror film, not because of any supernatural elements, but because it will bare open the horrors that exist in some human minds, …

Dhurandhar 2 effect: Ram Gopal Varma says his next film Syndicate will be an ode to Aditya Dhar, ranks him above Christopher Nolan, Steven Spielberg | Bollywood News

Dhurandhar 2 effect: Ram Gopal Varma says his next film Syndicate will be an ode to Aditya Dhar, ranks him above Christopher Nolan, Steven Spielberg | Bollywood News

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4 min readMumbaiUpdated: Mar 23, 2026 06:06 PM IST Ram Gopal Varma has been one of the most ardent admirers of Aditya Dhar’s blockbuster spy thriller franchise Dhurandhar ever since the first part dropped in cinemas this past December. His praise has only grown manifold after the release of the sequel, Dhurandhar The Revenge, in cinemas earlier this month. So much so that Varma took to his X handle on Monday and wrote, “Post experiencing the impact of #Dhurandhar2‌ , in the same breath of letting go of the past and inventing a new future , if SATYA, COMPANY and SARKAR were my ode to my old guru COPPOLA, my next film SYNDICATE , will be my ode to my new GURU @AdityaDharFilms.” Also Read — Dhurandhar 2 Worldwide Box Office Collection Day 4 LIVE Updates Ram Gopal Varma’s seminal crime dramas — Satya (1998), starring Manoj Bajpayee, Company (2002), starring Ajay Devgn, and Sarkar (2005), starring Amitabh Bachchan — were a tribute to legendary Hollywood filmmaker Francis Ford Coppola, best known as the architect …

Delhi Police bust interstate cyber fraud syndicate with Cambodia links, arrest 8 members

Delhi Police bust interstate cyber fraud syndicate with Cambodia links, arrest 8 members

Published by Parlour News

The Delhi Police have busted an interstate investment fraud syndicate and arrested eight people following an intensive investigation that also revealed links with handlers operating from Cambodia, officials said on Sunday. On November 7, 2025, a 42-year-old woman from Vasant Kunj lodged a complaint stating that she had been cheated out of Rs 15.58 lakh. According to the complaint, she was contacted on WhatsApp by unknown persons claiming to provide expert guidance in stock trading and assuring guaranteed returns. Trusting these claims, she transferred the money in multiple transactions, only to later realise that she had been duped. A dedicated police team carried out detailed technical surveillance, money trail analysis, and digital forensics, which led to the identification of a network supplying mule bank accounts for routing cheated money. “The investigation revealed that the accused were operating across several states, including Telangana, Uttar Pradesh, Rajasthan and Delhi. Raids conducted at multiple locations resulted in the arrest of Vanapatla Sunil Kumar and Sakinala Shankar from Telangana, Manoj Yadav and Sandeep Singh from Uttar Pradesh, Aditya Pratap …

DRI Busts Gold Smuggling Syndicate, Seizes Over 29 Kg Gold Worth Rs 40 Crore | India News

DRI Busts Gold Smuggling Syndicate, Seizes Over 29 Kg Gold Worth Rs 40 Crore | India News

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Last Updated:January 07, 2026, 20:42 IST The DRI said that the operation, carried out on Tuesday, involved searches at multiple locations in Delhi and Agartala, leading to the seizure of over 29 kg of foreign-origin gold. In total, the DRI seized 29.2 kg of gold, valued at around Rs 40 crore, along with Rs 2.9 crore cash. (PIB) The Directorate of Revenue Intelligence (DRI) on Wednesday busted a big trans-border gold smuggling syndicate operating with links to Dubai and Bangladesh, officials said. In a press statement, the DRI said that the operation, carried out on Tuesday, involved searches at multiple locations in Delhi and Agartala, leading to the seizure of over 29 kg of foreign-origin gold and cash worth Rs 2.90 crore. Based on specific intelligence, DRI officials apprehended a key member of the syndicate from a domestic logistics warehouse while he was taking delivery of two consignments originating from Agartala. Examination of the consignments led to the recovery of 15 kg of foreign-origin gold, bearing international refinery markings, valued at around Rs 20.73 crore. …

Police bust ₹16 crore interstate cyber fraud syndicate, 9 held

Police bust ₹16 crore interstate cyber fraud syndicate, 9 held

Published by Parlour News

New Delhi, The Delhi Police has busted an interstate cyber fraud syndicate involved in large-scale online investment scams worth over ₹16 crore and arrested nine people, an official said on Thursday. ₹16 crore interstate cyber fraud syndicate, 9 held” title=”Police bust ₹16 crore interstate cyber fraud syndicate, 9 held” /> ₹16 crore interstate cyber fraud syndicate, 9 held” title=”Police bust ₹16 crore interstate cyber fraud syndicate, 9 held” />Police bust ₹16 crore interstate cyber fraud syndicate, 9 held The case came to light after a complaint was filed on the National Cyber Crime Reporting Portal on September 12, alleging that the complainant was cheated after being lured through a social media platform with promises of attractive and assured investment returns. Based on the complaint, an FIR was registered, and an investigation was initiated. During the probe, police examined the money trail. Screenshots of transactions provided by the complainant revealed that the cheated amount had been routed through multiple beneficiary bank accounts. Police found that significant transactions were conducted through accounts maintained in a private bank …

UP man held captive by cyber fraud syndicate in Cambodia, rescued and repatriated

UP man held captive by cyber fraud syndicate in Cambodia, rescued and repatriated

Published by Parlour News

Published on: Nov 22, 2025 08:48 pm IST Rana’s wife, Dolly, filed a complaint, saying that her husband was taken against his will and made to work for the syndicate, it said. A man from Uttar Pradesh’s Baghpat, who was allegedly held captive by a cyber-fraud syndicate in Cambodia, has been rescued and repatriated to India, police said on Saturday. Cyber slavery refers to the trafficking of people, often lured abroad with fake job offers, and forcing them to run online fraud operations.(Representational Image/File Photo) According to a statement issued by police, Vikas Rana, a resident of Ghenaura Silver Nagar village, had travelled to Cambodia for employment but was allegedly confined illegally and forced to take part in cyber-fraud operations. Rana’s wife, Dolly, filed a complaint, saying that her husband was taken against his will and made to work for the syndicate, it said. Acting on the complaint, the Additional Director General of Police (Meerut Zone) and the Deputy Inspector General (Meerut Range) directed the Baghpat cyber cell to initiate a probe, it said. Preliminary …