Search For "smuggling case"
"We will fight this vendetta of AAP legally," Partap Singh Bajwa
Updated : 2 years, 8 months ago IST
After being not allowed to meet Congress MLA Sukhpal Khaira in Fazilka, Leader of Opposition in the Punjab legislative Assembly Partap Singh Bajwa on Friday said that they will fight this vendetta of the AAP party legally and on the streets.
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Cattle smuggling case: Delhi HC grants bail to Chartered Accountant of TMC
Updated : 2 years, 8 months ago IST
The Delhi High Court on Friday granted bail to Chartered Accountant Manish Kothari, said to be a close aide of jailed TMC strongman Anubrata Mondal in connection with the West Bengal cattle smuggling case.
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NIA arrests wanted accused in Rs 15 crore gold smuggling case
Updated : 2 years, 8 months ago IST
According to an official press release by the NIA, "The accused identified as Ratheesh, a resident of Kerala's Kannur district had been absconding in the Trivandrum gold smuggling case in which 30 kg of the contraband was seized in 2020."
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Bengal: Multi-crore cattle smuggling case transferred to PMLA Court in Del
Updated : 2 years, 9 months ago IST
The Special Central Bureau Investigation Court of Asansol on Wednesday approved the Enforcement Directorate's request to transfer the alleged multi-crore cattle smuggling case to the Rose Revenue Court in New Delhi.
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J-K: 20 years of rigorous imprisonment awarded to 2 narco smugglers of Kup
Updated : 2 years, 9 months ago IST
The Court of Additional Sessions Judge in Kupwara on Tuesday sentenced two individuals involved in a narcotics smuggling case to 20 years of rigorous imprisonment, along with a ₹2.0 lakh fine for each of the two accused.
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Amritsar Police seizes 15 kg heroin, arrests 7 traffickers in cross-border
Updated : 2 years, 9 months ago IST
"Big Blow to Trans Border narcotic smuggling networks: Counter Intelligence, Amritsar has busted a major drug cartel and seized 15 Kg Heroin after arresting 7 drug traffickers. The mastermind was operating from inside jail with the Pak-based smuggler," DGP Punjab Police posted in a message o
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Three arrested in smuggling case at Delhi airport, gold worth Rs 2.06 cror
Updated : 2 years, 9 months ago IST
The Air Customs at Indira Gandhi International Airport in Delhi arrested three Kuwait nationals and recovered 4001 gms of gold worth Rs 2.06 crore.
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Nepal: 2 more Chinese nationals arrested in gold smuggling case
Updated : 2 years, 9 months ago IST
With this arrest, the number of people arrested in the gold smuggling case has reached 23.
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NIA arrests accused in over 9 crore Jaipur Gold smuggling case
Updated : 2 years, 9 months ago IST
The National Investigation Agency (NIA) on Thursday arrested a most wanted accused in the case relating to the seizure of 18.56 kg of gold bars at the Jaipur International Airport.
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Nepal Police arrests four more Chinese nationals in gold smuggling case
Updated : 2 years, 9 months ago IST
Nepal’s Central Investigation Bureau (CIB) of Nepal Police has arrested four more Chinese nationals in connection to the gold smuggling attempt from the Tribhuvan International Airport on July 18 this year.
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Nepal Govt refuses to form parliamentary panel to probe gold smuggling cas
Updated : 2 years, 10 months ago IST
Nepal Government on Thursday rejected the demands of the main opposition, the Communist Party of Nepal (Unified Marxist–Leninist) to form a parliamentary committee to probe the 100 kg gold smuggling case.
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Indian-origin man pleads guilty to smuggling people into US across Canadia
Updated : 2 years, 10 months ago IST
An Indian-origin man, who has been living in Canada's Ontario, pleaded guilty in an American court in a human smuggling case in 2020 and 2021, Canada-based CTV news reported.
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