On 30th January 2023, troops of Border Out Post Amudia, 112 Battalion under South Bengal Frontier apprehended a smuggler along with eight gold biscuits when he was bringing it hidden in the cavity of his body. The weight of the seized gold biscuits is 932 grams and the estimated market value
While setting aside the order of the Chief Information Commissioner (CIC), the Delhi High court recently said that the information relating to money laundering business, hawala money transactions, acts of tax evasion and smuggling activities do not relate to corruption or human rights violat
Huge quantities of high-quality counterfeit Indian currencies were recovered from the accused during the search. A total of 2,000 pieces of 500 rupee notes amounting to Rs 10,00,000 were recovered from them.
Alert troops of Border Security Force (BSF) Meghalaya rescued 25 cattle from the International border of East Khasi Hills, Meghalaya on Sunday which were being smuggled from India to Bangladesh.
Trinamool Congress (TMC) leader Anubrata Mandal has moved the Delhi High Court seeking default bail in an Enforcement Directorate (ED) case related to cattle smuggling in West Bengal.
Thwarting a drug smuggling attempt, Assam Rifles seized nearly 12 packets each of 525 grams of Brown Sugar Drugs worth Rs 1.05 Crores from Khudengthabi in Chandel districts of Manipur on Saturday, as per an official statement.
The vehicle loaded with consignment intercepted by the troops of BSF in the village area of Pyrdiwah village located in the Pynursla subdivision of East Khasi Hills district in Meghalaya.
CNTC is also accused of smuggling tobacco to avoid the international tax drain and has flooded international markets with illegal Chinese cigarette brands to increase its customer base.
In a mega crackdown on the weapon smuggling mafia, Punjab Police arrested two Rajasthan-based weapon smugglers after recovering eight pistols and fake Indian currency from their possession in Fazilka, police said on Friday.
In a joint operation, the Directorate of Revenue Intelligence (DRI) and Karnataka Forest Department have recovered 139 animals belonging to 48 different species, including 34 that were listed species under the Convention on International Trade in Endangered Species of Wild Fauna and Flora (C