syndicate
NIA attaches 4 properties of Lawrence Bishnoi syndicate members in three states-
By PTI NEW DELHI: The National Investigation Agency (NIA) on Saturday attached four properties owned by members of the Lawrence ...
Italian court convicts more than 200 involved powerful organized crime syndicate
An Italian court on Monday convicted more than 200 people for their involvement in the ‘ndrangheta, an organized crime syndicate ...
South Africa launches raids to dismantle coal-smuggling syndicate amid electricity crisis
South African authorities said they conducted raids across five provinces Thursday to break up a coal-smuggling syndicate they blamed for ...
43 Malaysians rescued from phone scam syndicate in Peru were young people who arrived 1 week prior
The 43 Malaysians rescued from a human trafficking syndicate operating a telecommunication fraud in Peru were young people who had ...
Noida Police bust major syndicate of car-lifters, 8 arrested-
By Express News Service NOIDA: WITH the arrest of eight suspects, the Noida Police on Friday said they have busted ...
81-year-old ex-forest official arrested in WCCB’s big illegal wildlife trade syndicate bust-
Express News Service NEW DELHI: India’s wildlife crime control agency has busted an illegal tiger trade syndicate and arrested its ...
IAS officer Anil Tuteja, Raipur mayor’s brother named as ‘kingpins’ of liquor syndicate-
By PTI RAIPUR: The Enforcement Directorate has alleged that Indian Administrative Service (IAS) officer Anil Tuteja was the “kingpin” of ...
25-member ganja syndicate involved in interstate smuggling
Hyderabad: Twenty-five city-based marijuana smugglers have set up a syndicate, attracting investments from multiple states, for delivering the contraband to far-flung ...
