Search For "smuggling racket"
Mumbai: DRI busts international drugs racket, ganja worth Rs 2.36 cr seize
Updated : 3 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 3 (ANI): The Directorate of Revenue Intelligence (DRI) has unearthed an international smuggling racket of drugs in a multi-agency coordinated operation across three states.
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Cocaine smuggling case: Odisha STF arrests main accused from UP's Ghaziaba
Updated : 3 years, 6 months ago IST
Bhubaneswar (Odisha) [India], September 2 (ANI): A team of Special Task Force (STF) of Odisha Police, with the assistance of Uttar Pradesh Police on Thursday, arrested the main accused involved in the case of drug smuggling from Uttar Pradesh's Ghaziabad.
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Chinese knives smuggling racket busted, 5 arrested
Updated : 3 years, 7 months ago IST
New Delhi [India], July 27 (ANI): Delhi Police on Wednesday arrested five people namely Mohd Sahil, Wasim, Mohd Yusuf, Ashish Chawla and Mayank Babbar and recovered 14,053 prohibited, button-activated knives, which were illegally traded from China for selling online.
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Mohali Police busts inter-state drug smuggling racket
Updated : 3 years, 7 months ago IST
Chandigarh (Punjab) [India], July 24 (ANI): The Mohali Police on Sunday busted an inter-state drug smuggling racket and recovered 8 kg of opium being smuggled using an ambulance on the Ambala-Chandigarh Highway and arrested three accused, Information and Public Relations Department, Punjab s
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DRI foils gold smuggling attempts, seizes 11 kg gold worth more than Rs 5.
Updated : 3 years, 10 months ago IST
New Delhi [India], May 10 (ANI): The Directorate of Revenue Intelligence (DRI) has successfully foiled attempts of organised gold smuggling racket through air routes by effecting two successive seizures in Lucknow and Mumbai last week, which had a common method of concealment of gold.
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Smuggling case: Court takes cognizance of ED charge sheet against Enamul H
Updated : 3 years, 10 months ago IST
New Delhi [India], April 25 (ANI): A Special Court of Delhi has taken cognizance of a chargesheet filed by the Enforcement Directorate (ED) against former Trinamool Congress youth wing leader Vinay Mishra, his brother Vikas Mishra and Mohammad Enamul Haque, the alleged kingpin of a cattle sm
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Delhi court remands cattle smuggling kingpin to ED custody
Updated : 4 years ago IST
New Delhi [India], February 19 (ANI): Delhi's Rouse Avenue Court on Saturday remanded Mohammad Enamul Haque,the kingpin in cross-border cattle smuggling racket, to seven days Enforcement Directorate's custody.
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ED arrests kingpin in cattle smuggling case, to be produced before Delhi c
Updated : 4 years ago IST
Kolkata (West Bengal) [India], February 19 (ANI): Enforcement Directorate (ED) has arrested Mohammed Enamul Haque in a cattle smuggling case. He will be produced before Delhi Court on Saturday.
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7 people, including 4 airline staff, arrested at Delhi Airport in gold smu
Updated : 4 years, 7 months ago IST
New Delhi (India), July 24 (ANI): Seven persons, including four airline staff, have been arrested at Delhi's Indira Gandhi International (IGI) airport by Customs Department who busted a gold smuggling racket in a 24-hour-long operation.
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Interstate Ganja Smuggling racket busted by Special Operation Teams in Hyd
Updated : 4 years, 7 months ago IST
Hyderabad (Telangana) [India], July 22 (ANI): On a tip-off to police, the sleuths of Special Operation Teams (SOT) busted the Interstate Ganja smuggling racket under the Saroornagar Police Station, Hyderabad (Telangana) on Wednesday evening while it was transported from the Godavari Distr
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DRI busts luxury car smuggling racket in Mumbai
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 17 (ANI): The Directorate of Revenue Intelligence busted a luxury car smuggling racket in Gurugram that had caused a duty evasion of more than Rs 25 crore by smuggling 20 vehicles into India in the name of diplomats and diverting the same to private persons
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Directorate of Revenue Intelligence uncovers luxury car smuggling racket i
Updated : 4 years, 8 months ago IST
New Delhi [India], July 16 (ANI): The Directorate of Revenue Intelligence has uncovered a luxury car smuggling racket involving foreign diplomats in Delhi. Three persons including the CEO of the Gurugram-based luxury car dealership have been arrested in this racket so far.
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