organised crime syndicate

Crime branch arrested Surekha Rani under MCOCA for laundering proceeds of an organised syndicate extorting traffic police. Her husband, Raj Kumar alias Raju Meena, is the alleged kingpin. Rani is accused of accumulating crores in property through illegal earnings, with a stark contrast between her declared income and asset accumulation.

A Delhi court has formally charged actress Jacqueline Fernandez and alleged conman Sukesh Chandrashekar in a Rs 200-crore money laundering case. Charges were framed against them and 15 others in the Enforcement Directorate's case. In a separate Delhi Police case, Chandrashekar and 20 others face charges including MCOCA. All accused pleaded not guilty and will face trial.

A Delhi court has framed charges against actor Jacqueline Fernandez and alleged conman Sukesh Chandrashekar in a Rs 200-crore money laundering case. Chandrashekar also faces charges under MCOCA for impersonation and extortion. The trial will now commence, with all accused pleading not guilty. The ED alleges Chandrashekar operated a criminal network from jail, extorting over Rs 200 crore.

Enforcement Directorate conducted extensive raids across Maharashtra and Gujarat, targeting over 20 locations in a money laundering probe linked to drug trafficker Mohammad Salim Dola. Dola, recently extradited from Türkiye, is accused of running a transnational drug syndicate and is a close associate of Dawood Ibrahim.

Brajrajnagar police have dismantled an organized IPL betting racket, arresting eight individuals involved in illegal online cricket gambling. Operating from rented premises, the syndicate utilized digital platforms and mobile apps to monitor live match trends and public betting patterns.

Brajrajnagar police busted an organized IPL betting racket, arresting eight individuals involved in illegal online cricket gambling. Raids uncovered a sophisticated syndicate operating through digital platforms, leading to the seizure of cash, electronic devices, and the freezing of Rs 3.7 lakh in bank accounts. Investigations are ongoing to identify interstate connections and financial beneficiaries.

A Delhi court has taken decisive action, charging Sukesh Chandrasekhar, his wife Jacqueline Fernandez, and 14 others in a staggering Rs 200 crore case involving extortion and money laundering. With ample evidence prompting charges under the PMLA and MCOCA, the court dismissed defenses from Fernandez and a claimed intermediary.