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Rs 1.33-Crore Fake Antibiotics Seized In Telangana, Was Meant For Export
The Telangana Drugs Control Administration has seized a huge stock of antibiotics worth Rs 1.33 crore from a manufacturing facility on Wednesday.
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7 Fake Probe Agency Officers Raid Delhi Man Seeking Crores, Case Filed: Cops
The Delhi Police has booked seven persons who conducted a "fake" raid against a man living in DLF Farms area and tried to extort Rs 5 crore from him by impersonating as Enforcement Directorate (ED) officials.
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Probe Agency Raids In Ladakh In Case Linked To Cryptocurrency Fraud
In its first ever raids in the Union Territory of Ladakh, the Enforcement Directorate on Friday conducted searches as part of its money laundering probe linked to a fake cryptocurrency operator, officials said.
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Secret Tunnel Linked To Canal Found In Bengal Beneath Swindler's Home
The West Bengal Police discovered a tunnel under the house of alleged fake gold idol dealer Saddam Sardar in South 24 Parganas. Sardar used the tunnel to escape during a raid, aided by his family.
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Probe Agency Conducts Raids In Fake Cancer Drugs Case, Recovers Rs 65 Lakh
The Enforcement Directorate on Monday raided multiple locations in Delhi-NCR as part of a money laundering investigation linked to a fake cancer drugs manufacturing and selling racket, official sources said.
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Fake Call Centre Duping US Nationals Busted In Mumbai, 10 Arrested
The Mumbai police raided an illegal call centre in the western suburb of Andheri here and arrested 10 people for allegedly duping US nationals on the pretext of selling them medicines, an official said on Sunday.
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Zerodha Founder Once Sent Fake Cops To Raid His Company's Office, See Video
Mr Kamath also shared a video of the prank on his social media account in 2019.
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17 Offices Of Visa Agents Raided In Gujarat, Passports, Computers Seized
Acting on complaints that fake documents were being used to obtain visas, the Gujarat police carried out raids at 17 immigration consultancy firms in Ahmedabad, Gandhinagar, and Vadodara and seized passports and computer hardware.
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UK Arrests 1 After Raids Over Fake Parts For Best-Selling Plane Engine
Britain's Serious Fraud Office (SFO) on Wednesday raided an address and arrested one person as part of a probe into an aircraft parts supplier that serviced several major airlines.
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Fake Goods Worth $1 Billion Seized In Largest Ever Counterfeit Bust In US
About 219,000 faux items were recovered in the joint investigation conducted by Homeland Security Investigations agents and New York Police Department (NYPD).
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Navi Mumbai Man Arrested Over Fake Raid To Loot Cash, Valuables Worth Rs 35 Lakh
The police have arrested the leader of a gang that "raided" the home of a retired government official in Navi Mumbai and looted cash and valuables worth Rs 35 lakh three months ago, an official said today.
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Police Bust Fake Call Centre In Maharashtra, Case Filed Against 23 People
Several gadgets, besides hard discs and electrical accessories worth Rs 3.97lakh were recovered following a raid at the call centre.
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Fake Gutkha, Other Materials Worth Rs 25 Crore Seized At Rajasthan Factory
The Rajasthan Police has raided a factory in Chittorgarh district and seized fake gutkha, equipment and raw material having a total face value of Rs 25 crore, officials said on Tuesday.
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Delhi Cop, Tax Official Among 5 Arrested For Fake Raid On Businessman: Police
Five people, including a head constable of the Delhi Police and a staffer of the Income Tax (IT) department, were arrested for allegedly conducting a fake raid at a businessman's home in west Delhi's Janakpuri area, the police said today.
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Gold Robbed From Jewellery Store Owner By Fake GST Inspectors Recovered
Days after a 42-year-old man was arrested for allegedly duping a jeweller of 10 kilogrammes of gold worth Rs 6 crore, police have recovered two kilogrammes of gold following raids in Punjab's Ludhiana, officials said on Wednesday.
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Rs 1.33-Crore Fake Antibiotics Seized In Telangana, Was Meant For Export
The Telangana Drugs Control Administration has seized a huge stock of antibiotics worth Rs 1.33 crore from a manufacturing facility on Wednesday.
-
7 Fake Probe Agency Officers Raid Delhi Man Seeking Crores, Case Filed: Cops
The Delhi Police has booked seven persons who conducted a "fake" raid against a man living in DLF Farms area and tried to extort Rs 5 crore from him by impersonating as Enforcement Directorate (ED) officials.
-
Probe Agency Raids In Ladakh In Case Linked To Cryptocurrency Fraud
In its first ever raids in the Union Territory of Ladakh, the Enforcement Directorate on Friday conducted searches as part of its money laundering probe linked to a fake cryptocurrency operator, officials said.
-
Secret Tunnel Linked To Canal Found In Bengal Beneath Swindler's Home
The West Bengal Police discovered a tunnel under the house of alleged fake gold idol dealer Saddam Sardar in South 24 Parganas. Sardar used the tunnel to escape during a raid, aided by his family.
-
Probe Agency Conducts Raids In Fake Cancer Drugs Case, Recovers Rs 65 Lakh
The Enforcement Directorate on Monday raided multiple locations in Delhi-NCR as part of a money laundering investigation linked to a fake cancer drugs manufacturing and selling racket, official sources said.
-
Fake Call Centre Duping US Nationals Busted In Mumbai, 10 Arrested
The Mumbai police raided an illegal call centre in the western suburb of Andheri here and arrested 10 people for allegedly duping US nationals on the pretext of selling them medicines, an official said on Sunday.
-
Zerodha Founder Once Sent Fake Cops To Raid His Company's Office, See Video
Mr Kamath also shared a video of the prank on his social media account in 2019.
-
17 Offices Of Visa Agents Raided In Gujarat, Passports, Computers Seized
Acting on complaints that fake documents were being used to obtain visas, the Gujarat police carried out raids at 17 immigration consultancy firms in Ahmedabad, Gandhinagar, and Vadodara and seized passports and computer hardware.
-
UK Arrests 1 After Raids Over Fake Parts For Best-Selling Plane Engine
Britain's Serious Fraud Office (SFO) on Wednesday raided an address and arrested one person as part of a probe into an aircraft parts supplier that serviced several major airlines.
-
Fake Goods Worth $1 Billion Seized In Largest Ever Counterfeit Bust In US
About 219,000 faux items were recovered in the joint investigation conducted by Homeland Security Investigations agents and New York Police Department (NYPD).
-
Navi Mumbai Man Arrested Over Fake Raid To Loot Cash, Valuables Worth Rs 35 Lakh
The police have arrested the leader of a gang that "raided" the home of a retired government official in Navi Mumbai and looted cash and valuables worth Rs 35 lakh three months ago, an official said today.
-
Police Bust Fake Call Centre In Maharashtra, Case Filed Against 23 People
Several gadgets, besides hard discs and electrical accessories worth Rs 3.97lakh were recovered following a raid at the call centre.
-
Fake Gutkha, Other Materials Worth Rs 25 Crore Seized At Rajasthan Factory
The Rajasthan Police has raided a factory in Chittorgarh district and seized fake gutkha, equipment and raw material having a total face value of Rs 25 crore, officials said on Tuesday.
-
Delhi Cop, Tax Official Among 5 Arrested For Fake Raid On Businessman: Police
Five people, including a head constable of the Delhi Police and a staffer of the Income Tax (IT) department, were arrested for allegedly conducting a fake raid at a businessman's home in west Delhi's Janakpuri area, the police said today.
-
Gold Robbed From Jewellery Store Owner By Fake GST Inspectors Recovered
Days after a 42-year-old man was arrested for allegedly duping a jeweller of 10 kilogrammes of gold worth Rs 6 crore, police have recovered two kilogrammes of gold following raids in Punjab's Ludhiana, officials said on Wednesday.
