Search For "smuggling syndicate"
RPF busts smuggling syndicate, seizes 43 kgs narcotics worth Rs 12.82 lak
Updated : 2 months, 2 weeks ago IST
In a major crackdown on drug trafficking, the Railway Protection Force (RPF) busted a narcotics smuggling syndicate and seized 43 kgs of narcotics worth Rs12.82 lakhs in two separate operations at Nagpur and Kalaburagi.
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Indian Coast Guard busts international oil smuggling syndicate in daring m
Updated : 2 months, 2 weeks ago IST
The Indian Coast Guard (ICG) busted an international oil cargo smuggling racket through a complex sea-air coordinated operation on February 6, officials said here on Saturday.
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Indian Coast Guard busts international oil cargo smuggling syndicate in a
Updated : 2 months, 2 weeks ago IST
According to an official release, the vessels involved devised a method to smuggle large volumes of cheap oil and oil-based cargo from conflict-ridden countries and profit by mid-sea transfer to motor tankers in International waters.
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Operation Bullion Blaze: DRI disrupts major gold smuggling, melting syndic
Updated : 6 months, 2 weeks ago IST
The Directorate of Revenue Intelligence (DRI) has cracked down on a major gold-smuggling syndicate in Mumbai under "Operation Bullion Blaze." The operation uncovered an organised racket involved in smuggling gold into India, melting it in covert furnaces, and illicitly selling the refined
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DRI cracks down on major gold smuggling syndicate in Mumbai, 11 held
Updated : 6 months, 2 weeks ago IST
According to an official release, the operation uncovered an organised racket involved in smuggling gold into India, melting it in covert furnaces, and illicitly selling the refined bullion into the grey market.
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DRI cracks down on gold smuggling syndicate in Mumbai; gold worth Rs 12.58
Updated : 7 months, 2 weeks ago IST
Based on an intelligence developed by the Directorate of Revenue Intelligence (DRI), during an operation code-named "Operation Golden Sweep", foreign nationals, airport staffers and other members of an international gold smuggling syndicate were apprehended at Chhatrapati Shivaji Maharaj
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Punjab: BSF recovers drone with packet containing pistol parts in Amritsar
Updated : 11 months, 1 week ago IST
"Swift actions of BSF troops on precise information, successfully thwarted another nefarious attempt of cross border arms smuggling syndicate to push weapon for terror activities," the BSF said in a release.
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Puri Police dismantle arms smuggling syndicate, six men arrested
Updated : 11 months, 3 weeks ago IST
In a significant crackdown, the Puri Police have dismantled an arms smuggling and supply syndicate, arresting six men in a special operation led by the Superintendent of Police, Puri, Puri Police said in a statement.
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NCB deports drug smuggling syndicate kingpin from Malaysia in transnation
Updated : 1 year ago IST
In a major breakthrough, the Narcotics Control Bureau (NCB) has secured the deportation of a kingpin behind the trans-national drug trafficking syndicate from Malaysia as part of a closely coordinated international operation involving both domestic and foreign law enforcement agencies (LEAs)
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"Point to possible nexus of coordinated smuggling syndicate": DRI seeks CB
Updated : 1 year, 2 months ago IST
Abhishek Chandra Gupta, Additional Director of DRI, in his complaint has said that these cases involving passengers making trips from Dubai and attempting to smuggle gold in large quantities points to a "possible nexus" with coordinated smuggling syndicate, possibly operating from Dubai (UAE
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Mumbai: DRI seizes gold worth Rs 9.95 cr, arrests 6
Updated : 1 year, 5 months ago IST
On examination, 24 oval-shaped balls of gold dust in wax form, weighing 12.5 kg and valued at Rs 9.95 crore, were recovered, they said, adding that the gold was seized under the provisions of the Customs Act, 1962.
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DRI busts gold smuggling syndicate in Lucknow; six held with 10kg
Updated : 1 year, 9 months ago IST
The Directorate of Revenue Intelligence (DRI) in Uttar Pradesh's Lucknow has arrested six individuals involved in a smuggling syndicate operating through Chaudhary Charan Singh International Airport (CCSI) airport, as per official statement released on Friday.
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