Customs officials on Tuesday seized gold weighing 554.600 grammes from a passenger at Cochin International Airport. The passenger was concealing the gold inside his rectum, the officials said.
The National Investigation Agency (NIA) on Monday arrested the seventh accused in the June 2022 West Bengal case related to the seizure of a huge cache of electric detonators, Nonels (non-electric detonators) and explosives.
As a part of Operation Goldmine, the Directorate of Revenue Intelligence (DRI) has seized 48 kg of gold paste at Surat International Airport. This is one of the biggest gold seizures at airports in recent times: said DRI
The National Investigation Agency (NIA) on Wednesday filed its third supplementary chargesheet in the terrorist conspiracy case relating to the seizure of high-quality fake Indian currency notes from East Champaran district of Bihar in 2015.
The National Investigation Agency (NIA) on Monday filed its 6th supplementary charge sheet in the case relating to seizure of 500 kg of heroin being smuggled from Pakistan at Gujarat's Salaya Port in India in 2020.
The Narcotics Control Bureau (NCB) and the STF Punjab Police seized around 2.5 kg of gold and 79,000 euros during raids conducted in the Jalandhar and Ludhiana regions of the state. The operation was conducted as a follow-up to the 40 kg heroin seizure case that was busted last year in Ludhi
The Narcotics Control Bureau (NCB) Chandigarh Zonal Unit and the Counter Intelligence (CI) Punjab Police, in a joint operation, arrested an individual, Sunny Verma, in connection with the seizure of 40 kg of heroin by NCB Chandigarh in Ludhiana last year.
With the fresh chargesheet, the total number of accused charge-sheeted in the case so far are seven. Five accused persons were named in the original chargesheet filed in April this year.