Delhi police busts Mumbai-based online casino racket; nine arrested including Kingpin

Sep 08, 2025

According to officials, the accused were circulating download links hosted outside official app stores via an online app. Victims were directed to install unauthorised...

Maharashtra: CGST officials bust fake input tax credit racket worth Rs 13 cr

Mar 05, 2022

Raigad (Maharashtra) [India], March 5 : A team of CGST Commissionerate, Raigad, Mumbai Zone, busted a fake GST input tax credit (ITC) racket and...

Kolkata: Assam-based counterfeit currency racket busted, 2 held

Jan 31, 2023

Huge quantities of high-quality counterfeit Indian currencies were recovered from the accused during the search. A total of 2,000 pieces of 500 rupee notes...

CGST busts fake invoices racket in Mumbai

Feb 04, 2022

Mumbai (Maharashtra) [India], February 4 : Officers of CGST Mumbai South has busted a network of fictitious firms that issued fake invoices of Bullion...

Kolkata: Police busts Munger-based improvised firearm, counterfeit currency racket

Oct 14, 2022

Kolkata (West Bengal) [India], October 14 : Kolkata police on Thursday night busted one Munger-based improvised firearm and counterfeit currency racket, said a press...

Directorate of Revenue Intelligence uncovers luxury car smuggling racket in Delhi, 3 held

Jul 16, 2021

New Delhi [India], July 16 : The Directorate of Revenue Intelligence has uncovered a luxury car smuggling racket involving foreign diplomats in Delhi. Three...