Oct 08, 2016 at 13:02 | Source: PTI
The multi-million dollar call centerracket allegedly claimed the life of an elderly Americanwoman, who was threatened after refusing to meet the demandsof the call centre employees posing as US revenue officials.
Sep 19, 2016 at 20:12 | Source: PTI
A major gold smuggling racketthat illegally brought around 7,000 kilograms of gold worthover Rs 2,000 crore from Myanmar to India in past over twoyears has been busted by Directorate of Revenue Intelligence(DRI).
Aug 10, 2016 at 08:00 | Source: PTI
Mumbai Police's spokesperson DCP Ashok Dudhe said the five doctors were arrested late this evening.
Jul 27, 2016 at 15:18 | Source: PTI
Raising the issue during Zero Hour in Lok Sabha, Chintaman Malviya alleged that banks like ICICI, Kotak Mahindra, YES and Axis have become "organised racket of profiteers" which have nothing to do with implementing schemes like the Jan Dhan Yojana.
Jun 10, 2016 at 22:00 | Source: PTI
The personal assistant of another senior doctor in Apollo Hospital was detained in connection with the kidney racket busted last week, even as police came across five fresh cases of kidney transplant carried out by the racket in the hospital
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.