The syndicate used to smuggle the contraband from African countries directly or via Dubai to Kathmandu, Nepal, via Air Route by concealing them in trolley bags or by ingesting capsules in the body. The syndicate then used Indian nationals, who flew from New Delhi to Kathmandu to collect the
The Directorate of Revenue Intelligence (DRI) busted a big syndicate involved in the smuggling of foreign-origin gold worth around Rs 40 crore, an official statement said.
Acting swiftly, Sopore police along with Army 22 Rashtriya Rifles and Central Reserve Police Force (CRPF) 179 Batallion, launched an intense cordon and search operation in the Logripora area of Jammu and Kashmir.
The Anti-Evasion branch of CGST Commissionerate, Meerut started an investigation in October 2023 into a large syndicate that fraudulently claimed Input Tax Credit (ITC) by way of fake billing.
The Central Bureau of Investigation (CBI) on Thursday busted a major human trafficking network running across the country targeting Indian nationals on the promise of offering lucrative jobs abroad but allegedly sending them to the Russia-Ukraine war zone.
Narcotics Control Bureau Headquarters, in a joint operation with the Special Cell of Delhi Police, claimed to have busted an international drug trafficking gang network involved in the trafficking of precursor chemicals, officials said on Saturday.
Seventeen distinguished figures instrumental in Mumbai's advancement were celebrated as their busts were revealed at Kilachand Garden in Girgaon, with BJP national president J P Nadda and Maharashtra deputy chief minister Devendra Fadnavis in attendance.
The anti-narcotics squad of the Thane Crime Branch busted a drug smuggling racket and arrested eight accused. Drugs worth Rs 55 lakh 73 thousand and materials and chemicals required for making 'MD' have been seized from them.
The said interception was made at a Dhaba on Bemetara-Simga Road in Chhattisgrah's Bemetara district on Thursday (February 15). During search of the truck 628.420 Kgs Ganja was recovered which was hidden underneath the rice bran sacks used for concealment of the contraband, according to an o
The Narcotics Control Bureau (NCB)'s Delhi Zonal Unit on Monday claimed to have busted an international drug cartel, resulting in the arrest of nine people, including three Mexican meth chemists.
According to the statement, the accused, identified as Moradiya Hardik Kumar Bhagwan Bhai, 32, a resident of Tapovan Society in Surat was actively involved in cybercrimes and hawala operations.
Border Security Force (BSF) troops patrolling the Indo-Pak border in Ferozepur district foiled a major drug smuggling attempt, recovering a total of three packets containing approximately 3 kilograms of suspected heroin on Friday, said BSF official.