Dec 20, 2015 at 16:19 | Source: PTI
Thane Police claimed to have busted a debit and credit cards skimming racket, being run at restaurants and hotels here and adjoining Mumbai, with the arrest of 10 persons.
Aug 26, 2015 at 21:46 | Source: PTI
These cases involved concealment of long-term capital gains of around Rs 1,000 crore, realised by sales of shares. A number of Kolkata-based companies had been found to be helping this tax evasion racket, a senior IT department officer said here on the condition of anonymity.
Jul 09, 2015 at 22:01 | Source:
The Enforcement Directorate has unearthed the biggest Hawala racket in the country in connection with the 2G scam. According to sources, the agency found that the bribe money in the case had travelled through one of country's biggest hawala racket.
May 16, 2015 at 15:51 | Source: Reuters
The lawsuit was filed in Manhattan federal court by Gucci, Yves Saint Laurent and other brands owned by Paris-based Kering SA seeking damages and an injunction for alleged violations of trademark and racketeering laws.
May 11, 2015 at 08:02 | Source:
The Enforcement Directorate on Sunday conducted raids at four locations in Delhi and Gurgaon in connection with a big betting racket related to the current Indian Premier League (IPL) Twenty20 tournament.
Apr 26, 2014 at 15:45 | Source: PTI
According to police, the arrests came following a tip off that betting on Kolkata Knight Riders and Royal Challengers Bangalore is going on in a DDA flat in Turkman Gate area in Central Delhi.
Jan 20, 2014 at 12:39 | Source:
Criticising the Delhi Police, Arvind Kejriwal says, "One after the other rapes are happening and the Delhi Police only says that they are investigating, but they take no action."
Jun 19, 2013 at 20:55 | Source: PTI
A sessions court on Thursday refused to grant interim protection to two absconders in the IPL betting racket. The police objected to the bail application by the accused and said that they were placing bets on the IPL matches.
May 27, 2013 at 20:36 | Source: PTI
A Chennai hotelier, who allegedly led the IPL betting syndicate in the southern city and was a crucial link between CSK team owner Gurunath Meiyappan and actor Vindoo Randhawa, will be issued summons to appear before the Mumbai crime branch probing the racket, police said.
May 23, 2013 at 20:17 | Source: PTI
Mumbai police on Thursday issued summons to Chennai Super King's CEO Gurunath Meiyappan. A team of Mumbai police's crime branch led by Deputy Commissioner Satyanarayana Chaudhary was despatched to Chennai on Thursday with summons and brief to question Meiyappan, son-in-law of CSK owner and BCCI chief N Srinivasan
Messages on Racket »

ramesh bagdia

Silver Member



Look that a big racket works on LSD and treatments to save life. Manufacturer to suppliers and hospitals too are engaged in looting patients . Actual cost of stents and avail to patient have much difference of huge margin, which should be cut and can be done only by govt policies. The play

about 8 hrs 54 min 29 sec ago


New Member

0 Follower

Panafic Ind  

Seems to be a racket to boost price by sending fake msgs.

12.26 PM Jan 19th


New Member



these 3 tv paid analysts are fraudsters who never ever get right in buy calls. i remembered at least 8 tv anlysts given buy call when stock was in rs104 six months back. since stock gone down 52 week low. these demons are part manipulation racket.

10.25 AM Jan 17th

VKJ Infra  

absolutely this seems to be a fake company without any concrete and trust worthy information about its back ground . Even its website is just a crap and it seems a trap stock which is being worked behind by a very big fake racket and all the sms or mail msgs that v receive on our mobile phone

10.36 AM Jan 12th


New Member

0 Follower

Divis Labs  

look like it will shoot like a racket

10.56 AM Jan 10th

Wire News

Platinum Member


News Now  

Unearthing one of the biggest black money rackets in the national capital post demonetisation, the Income Tax department has detected a Rs 300 crore shady bullion sale and over Rs six crore cash deposited in junked notes by a group traders and mill owners.

7.32 PM Jan 6th


New Member

0 Follower

Other Market Topics  

Yes. Note ban has actually strikes on Terror and drug mafia and fake currency rackets. For black money to some extent as expected. It will take a time to curbthis.

12.20 PM Dec 28th 2016


New Member



Fake currency racket: NIA arrests #DawoodIbrahim s aide #AbdulSalam after deportation from #SaudiArabia

12.06 PM Dec 23rd 2016


New Member



Combo king thinking me behind racket of fake IDs...They say never correct fool he will curse/abuse you.... Correct wise he will be keen to learn more...Hope this dillusion ends soon...

6.29 PM Dec 19th 2016


New Member

0 Follower


another man name ranga ...he is also running trading racket...soon he will be behind bars

5.00 PM Dec 19th 2016

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Sep 05, 2016 at 15:35 | Source: FirstPost
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