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: IBNLive.com
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: IBNLive.com
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: IBNLive.com
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