Near 70 lakh smuggled ‘Gudang Garam’ cigarettes worth Rs 6.9 crore seized from Bhiwandi
The Directorate of Revenue Intelligence (DRI) in Mumbai on Friday seized nearly 70 lakh lakh...
Read MoreTag: mastermind
Thane cops bust ‘bizzare’ BPO in Ambernath offering loans to US citizens in lieu of commission, nude pics
Thane Crime Branch on Friday busted a major fake call center scam in Ambernath and detained at...
Read More
ED arrests mastermind of bank fraud case who floated 485 companies, siphoned Rs 2,600 crore
The Enforcement Directorate (ED) on Wednesday arrested the director and promoter of a Mumbai-based...
Read More
India’s biggest drug racket busted, Bollywood producer arrested in connection with Rs 3,000 cr haul
The Directorate of Revenue Intelligence (DRI) has busted India’s biggest, and possibly the...
Read More
Call centre scam mastermind bought Audi R8 for Rs 2.5 cr from Virat Kohli, seized by Thane police
Police have seized a luxury car from Sagar Thakkar a.k.a ‘Shaggy’, main accused of...
Read More
Police raid 4 more call centres in Mira Road, find premises deserted & hard drives missing
Following the raid on three call centres, in which thousands of US nationals were being scammed by...
Read More
India’s Biggest IT Raid: 772 call centre employees duped US citizens of Rs 1 crore everyday
Following up on our earlier report about call centre employees scamming US citizens, Thane Police...
Read More
India’s Biggest IT Raid: Over 500 employees from 7 Thane call centres detained for duping US citizens
In what is possibly the biggest IT raid in India, over 500 employees from at least seven call...
Read More