Search For "smuggling case"
Kerala gold smuggling: Supreme Court asks Centre whether it can scan diplo
Updated : 1 year, 9 months ago IST
The Supreme Court on Tuesday sought to know whether the Centre is entitled to scan and search those cargo which have diplomatic immunity.
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Danish court rejects India extradition request in arms case
Updated : 1 year, 9 months ago IST
A Danish court on Thursday rejected the extradition request from India of a Danish national accused of being involved in a 1995 arms smuggling case, according to a report by Reuters.
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Punjab Police nabs international drug smuggler wanted by Germany in 487 kg
Updated : 1 year, 10 months ago IST
Punjab Police, in a joint operation with central agencies, has apprehended an international drug smuggler wanted by German police in a 487 kg cocaine smuggling case in Germany (2020), a senior police official said on Saturday.
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SC grants bail to TMC leader Anubrata Mondal in alleged cattle smuggling c
Updated : 1 year, 10 months ago IST
The Supreme Court on Tuesday granted bail to Trinamool Congress (TMC) leader Anubrata Mondal in an alleged cattle smuggling case with various conditions, including not influencing witnesses.
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Cattle smuggling case: SC asks Delhi HC to decide bail plea of Sukanya Mon
Updated : 1 year, 12 months ago IST
The Supreme Court on Friday asked the Delhi High Court to decide within three months bail plea of Sukanya Mondal, who was arrested in a money laundering case related to cattle smuggling in West Bengal.
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"I am shocked by the news": Tharoor reacts after former aide detained for
Updated : 2 years ago IST
Distancing himself from the allegations after Delhi Customs detained two people, one of whom claimed to be his assistant, Congress leader Shashi Tharoor, has said that he is "shocked" by the news, adding that the man was a part-time employee.
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NIA arrests one more accused in trans-border arms ammunition trafficking c
Updated : 2 years ago IST
The agency said it seized a large quantity of explosives material, ammunition, digital devices, documents and other incriminating materials during the crackdown.
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CBI coordinating with Saudi Arabia for return of red notice subject to Ind
Updated : 2 years, 2 months ago IST
The Central Bureau of Investigation (CBI) is coordinating the return of red notice subject Shokat Ali from Saudi Arabia, who is wanted by the National Investigation Agency (NIA) in a gold smuggling case.
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West Bengal cattle smuggling case: Delhi HC reserves order on Enamul Haque
Updated : 2 years, 2 months ago IST
The Delhi High Court has reserved the order on a bail plea moved by Enamul Haque, arrested in connection with a Prevention of Money Laundering case about cattle smuggling across the India-Bangladesh border in West Bengal.
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Bail granted to YouTuber Elvish Yadav in snake venom smuggling case
Updated : 2 years, 2 months ago IST
YouTuber and Bigg Boss OTT 2 winner Elvish Yadav, who was allegedly involved in the snake venom smuggling case, has been granted bail by Gautam Buddha Nagar District Court five days after his arrest.
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Nepal: Former house speaker Mahara remanded to four-day judicial custody i
Updated : 2 years, 2 months ago IST
Former House Speaker and Vice-Chair of the ruling Maoist Center, Krishna Bahadur Mahara, has been remanded in judicial custody for four days by the Kathmandu District Court.
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Nepal's former Speaker Krishna Mahara arrested in gold smuggling case
Updated : 2 years, 2 months ago IST
Last week, the inquiry commission headed by Dilli Raj Acharya, a former High Court chief judge, submitted its report to the home minister, which was later sent to Prime Minister Pushpa Kamal Dahal
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