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Racket

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
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A major gold smuggling racket that illegally brought around 7,000 kilograms of gold worth over Rs 2,000 crore from Myanmar to India in past over two years has been busted by Directorate of Revenue Intelligence (DRI).

8.12 PM Sep 19th

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HDIL  

it was 200% sure that thursday movement in hdil was part of operators game plan . all part of gamble racket.

2.33 PM Sep 12th

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Dr Datson Labs  

True, weeks back 5 SPL docs from a very reputed Hosp in Mumbai were trapped in a kidney racket!! NOW EVEN HARDENED CRIMINALS ACCUSED OF SERIOUS CRIME APPROACH HC JUDGES WITH SUITCASES!! WITH MONEY POWER ANYTHING IS POSSIBLE! HOW COME NOT A SINGLE DUBIOUS PROMOTER WHO DUPED PUBLIC IN MARKETS

4.42 PM Sep 6th

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Probe in cattle smuggling racket transferred to CBCID

11.02 AM Feb 7th 2013

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Sex racket: Two minor girls rescued; two women held

10.02 PM Feb 2nd 2013

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ED raids Hawala dealers in Punjab; suspects Rs 200 cr racket

7.32 PM Feb 2nd 2013

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LIC policy racket unearthed, 4 nabbed

3.06 PM Feb 2nd 2013

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MANY MINUS POSITIONS THE OPERATORS START JACKING UP THE PRICES SO THAT THE SHORTS ARE FORCED TO COVER. THIS IS A RACKET AND SEBI IS ALSO A PART OF THIS RACKET.

10.01 AM Jan 31st 2013

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Job racket busted, rail employee, two others booked

8.02 PM Jan 30th 2013

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Sex racket busted in Pune; 12 girls rescued

3.32 PM Jan 30th 2013

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