Search For "smuggling case"
Nepal house session adjourned as Opposition plans protest over gold smuggl
Updated : 2 years, 10 months ago IST
House Speaker Devraj Ghimire issued a notice announcing the adjournment of the meeting. “The next meeting has been rescheduled for tomorrow (Tuesday) at 1 pm,” Shekhar Adhikari, press advisor to the house speaker confirmed to ANI over the phone call.
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Gold smuggling case: Nepal seeks help from Hong Kong Customs in probe
Updated : 2 years, 10 months ago IST
Notably, as much as 100 kg gold was smuggled to Nepal, investigation of which has been underway for the second week.
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Nepal: Opposition, some MPs in ruling coalition demand resignation of Home
Updated : 2 years, 10 months ago IST
As the investigative agencies have failed to name the main accused in the case of smuggling of a quintal of gold disguised as a brakeshoe, the opposition as well as some lawmakers of the ruling coalition have demanded the resignation of Home Minister Narayan Kaji Shrestha.
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Nepal: Six more packages being X-rayed in gold smuggling case
Updated : 2 years, 10 months ago IST
On July 18, over a quintal of gold was seized concealed inside motorcycle brake shoes as the consignment was taken away in a taxi after getting customs clearances from the Tribhuvan International Airport.
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Nepal arrests six people in connection to gold smuggling
Updated : 2 years, 10 months ago IST
Nepal's Department of Revenue Investigation (DRI) has apprehended six individuals in connection to the seizure of more than 100 kg of gold.
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Cattle smuggling case: Court dismisses Sukanya's plea seeking interim bail
Updated : 2 years, 11 months ago IST
Sukanya Mondal is an accused in the money laundering case connected with the cattle smuggling case of the Central Bureau of Investigation (CBI).
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Cattle Smuggling Case: Delhi HC seeks ED response on Sukanya Mondal's bail
Updated : 2 years, 11 months ago IST
The Delhi High Court on Wednesday sought response of Enforcement Directorate (ED) on regular bail plea moved by Sukanya Mondal, arrested in a money laundering case connected with the multicrore Cattle smuggling case.
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Cattle Smuggling Case: Sukanya Mondal moves bail plea in Delhi HC, hearing
Updated : 2 years, 11 months ago IST
Sukanya Mondal, daughter of TMC Leader Anubrata Mondal, arrested in a money laundering case connected with the Multi Crore Cattle smuggling case has moved to Delhi High Court seeking bail in the case.
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New Delhi: Gold smuggling accused booked for threatening investigation of
Updated : 2 years, 11 months ago IST
Delhi police have registered a case against two persons for allegedly threatening a Customs investigation officer who is investigating a gold smuggling case against them.
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Foreign betel nut smuggling: ED arrests Nagpur man on money laundering cha
Updated : 2 years, 11 months ago IST
The Directorate of Enforcement (ED) has arrested a Nagpur man in connection with its money laundering investigation linked to a case of smuggling of foreign betel nuts through the India-Myanmar border by evading customs duty, officials said on Friday.
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Coal 'scam': After over 4 hrs of questioning, TMC leader Abhishek Banerjee
Updated : 2 years, 12 months ago IST
Trinamool Congress national general secretary, Abhishek Banerjee's wife, Rujira Banerjee, on Thursday stepped out of the Enforcement Directorate (ED) office after being questioned for over four hours in connection with the alleged coal smuggling case.
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Cattle smuggling case: Delhi court dismisses bail plea of Sukanya Mondal
Updated : 3 years ago IST
Earlier, Advocate Amit Kumar argued on behalf of Sukanya and submitted that another accused Tanya Sanyal who was not arrested and a charge sheet was filed without arrest, granted bail in the case.
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