Search For "smuggling case"
Uttar Pradesh Police arrest 120 people in cow smuggling cases
Updated : 3 years, 4 months ago IST
Out of 120 accused, 110 have been arrested in preventive action and 10 accused in cow slaughter cases.
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Bengal cattle smuggling case: TMC leader Anubrata Mandal moves Delhi HC fo
Updated : 3 years, 4 months ago IST
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.
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West Bengal cattle smuggling case: Delhi Court dismisses default bail plea
Updated : 3 years, 4 months ago IST
Special Judge Raghubir Singh find no ground to grant relief and dismissed the bail application of TMC leader Anubrata Mandal.
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Kanjhawala hit and run incident: Eyewitness Nidhi was arrested in 2020 dru
Updated : 3 years, 5 months ago IST
Nidhi was arrested in Agra in a Narcotic Drugs and Psychotropic Substances Act, (1985) case according to an FIR registered in December 2020. Currently Nidhi is out on bail, police sources said.
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Cattle smuggling case: Calcutta HC rejects bail plea of TMC leader Anubrat
Updated : 3 years, 5 months ago IST
The West Bengal High Court refused to grant bail to the Trinamool Congress (TMC) leader and the TMC president of Birbhum district, Anubrata Mondal in the cattle- smuggling case.
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Cattle smuggling case: Calcutta HC division bench rejects bail plea moved
Updated : 3 years, 5 months ago IST
The division bench of Calcutta High Court on Wednesday rejected the bail application of Trinamool Congress (TMC) Birbhum district president Anubrata Mondal, who is curently in CBI custody in connection with a cattle smuggling case in West Bengal.
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West Bengal cattle smuggling case: TMC leader Anubrata Mondal moves Delhi
Updated : 3 years, 5 months ago IST
Trinamool Congress (TMC) leader Anubrata Mondal has moved Delhi High Court challenging the issuance of a production warrant by Rouse Avenue Court in the Enforcement Directorate (ED) case related to the West Bengal Cattle Smuggling matter.
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West Bengal Police takes custody of TMC leader Anubrata Mondal
Updated : 3 years, 5 months ago IST
Anubrata Mondal was taken to Dubrajpur Court in connection with the cattle smuggling case and was sent to police custody by the court.
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Cattle smuggling case: Production warrant issued against TMC leader Anubr
Updated : 3 years, 5 months ago IST
The Rouse Avenue Court of Delhi on Monday issued a production warrant against Trinamool Congress (TMC) leader Anubrata Mandal in Enforcement Directorate (ED) case related to West Bengal Cattle Smuggling case.
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ED raids premises of Malabar Jewellery, seizes Rs 2.51 cr worth gold
Updated : 3 years, 6 months ago IST
Enforcement Directorate has seized gold worth Rs 2.51 crore from the premises of an alleged beneficiary of Kerala's gold smuggling case in Malappuram under the Prevention of Money Laundering Act, 2002, the official said on Wednesday.
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Cattle smuggling case: ED attaches 32 properties of TMC leader Anubrata Mo
Updated : 3 years, 6 months ago IST
Enforcement Directorate (ED) provisionally attached 32 properties to the tune of Rs 1.59 crore in the cattle smuggling case.
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Indonesia-origin betel nuts smuggling case: ED raids 17 premises in Mahara
Updated : 3 years, 6 months ago IST
ED investigation has revealed a well-organized syndicate of suppliers of Indonesian betel nut, commission agents, logistic providers, transporters, hawala operators and buyers who were smuggling the betel nuts into India.
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