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MULTI CRORE RACKET
IIT, NIT, DTU students among 32 linked to 10+ entrance exam cheating racket: How this multi-crore Delhi scam ran from a Dwarka flatDelhi Police busted a massive online exam cheating ring in Dwarka, potentially impacting over 10 entrance tests. Investigators found studen...10 Apr, 2026, 02.04 PM IST- CBI traces alleged properties worth ₹150 cr of TMC leader's aideThe CBI has reportedly traced several apartments in different parts of the state, houses, a number of under construction apartments, petrol...20 Jun, 2022, 12.21 AM IST
- A mine of votes: Why illegal sand mining is never an election issueIllegal sand mining, conveniently brushed under the carpet for years, kicked a political storm when CM Shivraj Singh Chouhan embarked on Na...18 Oct, 2018, 12.08 PM IST
- Call centre scam: FBI officer in Thane to get detailsThe American security and crime-fighting agency came into picture after it emerged that the victims of the call centre racket were US citiz...14 Oct, 2016, 11.11 PM IST
- Drug racket: Police looking at involvement of Pakistan, Sri Lankan nationalsAccording to police, ephedrine, a controlled drug, was allegedly being diverted from the Solapur unit of the company and sent abroad after ...05 Jul, 2016, 01.13 PM IST
- Drug racket case: Ex-actress Mamta Kulkarni named prime accusedPolice have initiated the process for extradition of Kulkarni and Goswami, who are said to be in a relationship and are currently based in ...18 Jun, 2016, 04.24 PM IST
- 2G scam money went to tax safe havens via Surat: Enforcement DirectorateInvestigations by the Enforcement Directorate into Rs 5,395-crore hawala scam has revealed that operators were also involved in sending 2G ...10 Jul, 2015, 04.56 PM IST
- Hawala scam: Enforcement Directorate arrests Dubai-based businessmanA Dubai-based businessman from Surat was arrested by the Enforcement Directorate (ED) for his alleged role in the multi-crore hawala scam.02 Jul, 2015, 08.20 PM IST
- Hawala racket in cricket matches: ED gets transit remand of 2The court allowed the agency's plea for transit remand of the two accused and directed it to produce them before the court concerned in Guj...11 May, 2015, 08.27 PM IST
- Lok Sabha polls 2014: Congress leader Ahmed Patel accuses Narendra Modi of spying on himAhmed Patel alleged here today that BJP prime ministerial candidate Narendra Modi is spying on him to find out about his movements.28 Apr, 2014, 01.46 AM IST
- Delhi 'druglord' associated with Dawood, Anees Ibrahim: PoliceThe alleged kingpin of Delhi-based multi-crore international drug racket Dev Behl was associated with the dons of Mumbai mafia Dawood Ibrah...07 Dec, 2013, 08.44 PM IST
- Don't press panic button, your money is safe: FM to investorsFinance Minister Pranab Mukherjee today asked investors not to press panic button over the housing finance racket as the loans were protect...30 Nov, 2010, 11.04 AM IST
- Kidney kingpin Amit Kumar sent to a month's judicial custodyAmit Kumar, the alleged kingpin in the multi-crore kidney transplant racket, was today sent to a month's judicial custody till March 26 nex...25 Feb, 2008, 10.11 PM IST
- CBI arrests Amit's brother Jeevan in DelhiIn a major breakthrough, CBI on Sundday arrested Jeevan Raut, the brother of kidney transplant racket kingpin Amit Kumar, from the national...17 Feb, 2008, 08.22 PM IST
- Kidney racket: CBI raids Amit’s clinic, guesthouseThe CBI on Monday carried out raids in six places, including the clinic and guest-house of Dr Amit Kumar, the alleged mastermind of the Gur...12 Feb, 2008, 03.56 AM IST
- Amit sent to CBI custody till February 22Dr Amit Kumar, alleged kingpin in the multi-crore rupees kidney transplant racket, was on Sunday remanded in CBI custody till February 22 b...11 Feb, 2008, 04.03 AM IST
- Amit Kumar held in Nepal: Nepalese dailyDr Amit Kumar, the alleged kingpin in the multi-crore rupees kidney transplant racket in India, has been arrested in Nepal, the "Himalayan ...07 Feb, 2008, 10.28 PM IST
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