Search For "smuggling case"
Actress Ranya Rao's bail application to be heard today in gold smuggling c
Updated : 1 year, 3 months ago IST
The bail application of actress Ranya Rao, arrested in connection with a gold smuggling case, is set to be heard on Thursday at the 24th ACMM court in Bengaluru.
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Punjab police arrests drug smuggler with 3 kg heroin in cross-border drug
Updated : 1 year, 3 months ago IST
Punjab Director General of Police, Gaurav Yadav informed on Thursday that the state police has arrested another drug smuggler and around 3 kg of heroin in the 10 kg heroin recovery case. As per DGP Yadav, the name of the arrested person is Lovepreet Singh and he is the resident of Main Bazar
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NIA Special Court sentences two accused in Fake Indian Currency Notes smug
Updated : 1 year, 3 months ago IST
The National Investigation Agency (NIA) Special Court, of Patna, Bihar has sentenced two accused to imprisonment and fine in a Fake Indian Currency Notes (FICN) smuggling case involving Bangladeshi and Nepalese nationals, according to a press release.
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NIA conducts searches in four states in weapons trafficking case
Updated : 1 year, 5 months ago IST
According to officials, the searches were conducted at the premises of 15 accused/suspects at 17 locations in the states of Bihar (12 locations), Nagaland (3 locations), Haryana (1 location) and Jammu and Kashmir (1 location).
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Bangladesh court commutes ULFA leader Paresh Baruah's death sentence to li
Updated : 1 year, 5 months ago IST
The High Court Division of the Bangladesh Supreme Court on Wednesday commuted the sentence of United Liberation Front of Assam (ULFA) leader Paresh Baruah, changing his sentence from the death penalty to life imprisonment in the 10-truck arms smuggling case.
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J-K: Police, NIA apprehend high-profile offender in joint operation at Kup
Updated : 1 year, 6 months ago IST
As per the release, Muneer Ahmad Banday was involved in a multi-million drug smuggling case, which had significant implications for funding illegal activities.
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Cattle smuggling case: Delhi HC grants bail to Sehagal Hossain in ED case
Updated : 1 year, 8 months ago IST
The Delhi High Court on Friday granted bail to Sehgal Hossain, the bodyguard of Trinamool Congress leader Anubrata Mondal, amid the Enforcement Directorate's investigation into the extensive cattle smuggling scam in West Bengal.
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Cattle smuggling case: Delhi Court grants bail to TMC's Anubrata Mondal
Updated : 1 year, 8 months ago IST
Mondal was accused of involvement in illegal activities linked to the smuggling of cattle across the India-Bangladesh border.
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Punjab police arrests drug inspector for smuggling
Updated : 1 year, 8 months ago IST
Punjab Police's Anti-Narcotics Task Force (ANTF) on Friday arrested a drug inspector for his involvement in facilitating drug smuggling operations connected to illegal pharmaceuticals and medical stores and laundering the drug money in the benami accounts in the names of his relatives.
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NIA arrests 17th suspect in 2020 gold smuggling case
Updated : 1 year, 8 months ago IST
The National Investigation Agency (NIA) on Tuesday arrested 17th person in the gold smuggling case connected with the seizure of gold bars worth over Rs 9 crore at the Jaipur International Airport in 2020.
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Cattle smuggling PMLA case: Delhi HC grants bail to Sukanya Mondal, says v
Updated : 1 year, 8 months ago IST
Delhi High Court on Tuesday granted bail to Sukanya Mondal after 16 months after her arrest in a money laundering case linked to India-Bangladesh Border Cattle smuggling. She is daughter of Trinamool Congress leader Anubrata Mondal.
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Delhi Court issues notice to ED on plea of Anubrata Mondal seeking bail in
Updated : 1 year, 9 months ago IST
The Rouse Avenue court has issued notice to the Endorsement Directorate (ED) on the bail plea of Anubrata Mondal, who is one of the accused in the cattle smuggling case. He has been granted bail by the Supreme court in the CBI case.
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