Search For "smuggling case"
Nepal Police arrests son of former Vice President on gold smuggling case f
Updated : 2 years, 2 months ago IST
Nepal Police on Friday apprehended Dipesh Pun, son of former Vice President Nanda Bahadur Pun, in connection to the case involving gold smuggling from China.
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NIA files chargesheet against five in cross-border arms smuggling case in
Updated : 2 years, 4 months ago IST
The National Investigation Agency (NIA) on Tuesday filed a chargesheet against five persons, including 'designated individual terrorist' Lakhbir Singh Rode alias Baba and Ranjot alias Rana in a case relating to cross-border smuggling of arms by drones into Punjab.
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Cross-border arms smuggling case: NIA chargesheets Pak-based terrorist Ran
Updated : 2 years, 4 months ago IST
The National Investigation Agency (NIA) on Tuesday filed a chargesheet against five persons, including 'designated individual terrorist' Lakhbir Singh Rode and Pakiastan-based terrorist Ranjot Singh in a case relating to cross-border smuggling of arms via drones into Punjab.
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ED searches seven locations in Punjab's Patiala in gold smuggling case
Updated : 2 years, 5 months ago IST
The Enforcement Directorate has conducted search operations at seven locations in Punjab's Patiala in connection with a gold smuggling case, the agency said in a statement on Thursday.
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CBI files chargesheet against seven accused in gold smuggling case
Updated : 2 years, 5 months ago IST
The Central Bureau of Investigation filed a chargesheet against seven accused, including a Delhi-based private company, its director, the then Superintendent of Customs and private persons, in connection with a gold smuggling case.
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West Bengal: DRI Siliguri seizes elephant tusks from train at New Jalpaigu
Updated : 2 years, 5 months ago IST
The Directorate of Revenue Intelligence (DRI) Siliguri unit seized Asiatic elephant tusks (ivory) weighing around 7.5 kg from Rajdhani Express at New Jalpaiguri railway station Saturday afternoon. Two accused have been arrested in the tusk smuggling case.
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West Bengal coal case: Delhi HC refuses to quash ED's summons issued to La
Updated : 2 years, 6 months ago IST
The Delhi High Court on Friday found no ground to quash summons issued against West Bengal Law Minister Moloy Ghatak in relation to an alleged coal smuggling case.
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Anti-terror agency NIA files chargesheet in cross-border arms smuggling ca
Updated : 2 years, 6 months ago IST
The National Investigation Agency (NIA) on Sunday filed a charge comprehensive chargesheet in the NIA Special Court in Punjab's Mohali against Malkit Singh in a cross-border arms smuggling case.
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NIA files supplementary charge-sheet against 4 Khalistan Tiger Force opera
Updated : 2 years, 6 months ago IST
The charge sheet was filed in a special NIA court here against Amritpal Singh alias Ammy, Amrik Singh (both deported from the Philippines), Jassa Singh, and Gagandeep Singh alias Mithi. the federal agency said in a statement on Friday.
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Kerala: Enforcement Directorate attaches properties worth crores in Life M
Updated : 2 years, 7 months ago IST
The Enforcement Directorate on Friday attached movable and immovable properties worth Rs 5.38 crore in the Life Mission Scam case of Kerala.
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J-K: Jammu zone IGP reviews security situation in Kathua district
Updated : 2 years, 7 months ago IST
The focus was laid on narcotic drug and psychotropic substance (NDPS) cases, bovine smuggling cases, crimes against property and Crime Against Person, and inquest proceedings. The participants were briefed to concentrate on NDPS cases with special reference to find out, source, carrier, and
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Red Sanders smuggling case: ED files prosecution complaint under PMLA, cou
Updated : 2 years, 8 months ago IST
The Enforcement Directorate has filed a prosecution complaint in connection with Red Sanders smuggling under the provisions of the Prevention of Money Laundering Act (PMLA) before the Special PMLA court in Visakhapatnam, an agency release said on Tuesday.
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