Search For "smuggling case"
CBI arrests TMC leader Vinay Mishra's brother in coal smuggling case
Updated : 4 years, 6 months ago IST
Kolkata (West Bengal) [India], December 10 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested Vikash Mishra, brother of Trinamool Congress' youth wing leader Vinay Mishra, in connection with the illegal coal smuggling case.
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Kerala Gold Smuggling Case: HC upholds preventive detention of accused
Updated : 4 years, 7 months ago IST
Kochi (Kerala) [India], November 9 (ANI): The Kerala High Court on Tuesday upheld the preventive detention of Rabins Hameed, accused in Kerala Gold Smuggling Case under Conservation of Foreign Exchange and Prevention of Smuggling Activities (COFEPOSA) Act.
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Kerala gold smuggling case prime accused Swapna Suresh released from jail
Updated : 4 years, 7 months ago IST
Kochi (Kerala) [India], November 6 (ANI): After spending 16 months behind bars, the prime accused in the Kerala gold smuggling case, Swapna Suresh, was released from jail on Saturday after spending 16 months behind bars.
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Kerala HC reserves judgement in appeals filed by accused in gold smuggling
Updated : 4 years, 7 months ago IST
Kochi (Kerala) [India], October 25 (ANI): Kerala High Court on Monday reserved its judgment in the appeals filed by two accused in the Kerala gold smuggling case in the case registered by the National Investigation Agency (NIA) under Unlawful Activities Prevention Act (UAPA).
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Drug smuggling case: Mumbai Police team to take custody of suspect lodged
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], October 18 (ANI): A team of Anti-Narcotics Cell of Mumbai Police's Crime Branch on Monday sought custody of Vijay Bansiprasad Yadav, who is lodged at Motihari Central Jail in Bihar.
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Coal smuggling case: Delhi HC exempts Rujira Banerjee from appearing in pe
Updated : 4 years, 7 months ago IST
New Delhi [India], October 11 (ANI): The Delhi High Court on Monday said that Rujira Banerjee does not need to personally appear before Patiala House court in response to summons against her in connection with an alleged coal smuggling case.
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TMC MP Abhishek Banerjee's wife Rujira challenges trial court order direct
Updated : 4 years, 8 months ago IST
New Delhi [India], October 6 (ANI): In Delhi High Court, Trinamool Congress General Secretary Abhishek Banerjee's wife Rujira Banerjee has challenged a Delhi Court order directing her to appear before it physically on October 12, in connection with a coal smuggling case.
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Coal smuggling case: TMC MP Abhishek Banerjee's wife Rujira appears before
Updated : 4 years, 8 months ago IST
New Delhi [India], September 30 (ANI): Trinamool Congress General Secretary Abhishek Banerjee's wife Rujira Banerjee appeared before the Delhi Court through video conferencing in the ongoing investigations in a coal smuggling case.
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Babul Supriyo joined TMC to evade coal theft, cow smuggling cases: BJP MP
Updated : 4 years, 8 months ago IST
New Delhi [India], September 19 (ANI): BJP MP from West Bengal's Ranaghat Jagannath Sarkar on Sunday alleged that former Union Minister Babul Supriyo joined the Trinamool Congress (TMC) to evade the allegations of his involvement in the coal theft and cow smuggling cases.
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Mumbai: NCB arrests Dawood Ibrahim's associate in extortion, drug smugglin
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 17 (ANI): Mumbai Narcotics Control Bureau (NCB) on Friday arrested an associate of Dawood Ibrahim, Azim Bhau alias Mohammad Azim Abu Saleem.
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NIA names two more in supplementary charge-sheet in New Delhi railway stat
Updated : 4 years, 8 months ago IST
New Delhi, [India], September 17 (ANI) The National Investigation Agency (NIA) on Friday filed a supplementary charge-sheet against two gold smugglers in the New Delhi railway station gold smuggling case.
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Gold smuggling case: ED attaches Rs 25.28 cr assets of Hyderabad jeweller,
Updated : 4 years, 9 months ago IST
New Delhi, September 1 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 25.28 crore of Hyderabad jeweller Sanjay Agarwal, his wife Radhika Agarwal and son Preet Kumar Agarwal in a Rs 100 crore gold smuggling case, the agency said on Wednesday.
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