Search For "smuggling syndicate"
Punjab police bust inter-state opium smuggling syndicate; two held
Updated : 1 year, 11 months ago IST
Punjab Police busted an inter-state opium smuggling syndicate operating from Jharkhand with the arrest of two big drug smugglers after recovering 66 kg of opium kept concealed in specially designed and fabricated compartments fitted underneath their Maruti Swift car, said Director General
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DRI seize more than 9 kg cocaine worth 100 crores, four arrested
Updated : 2 years, 2 months ago IST
The DRI officers reached Delhi and they kept surveillance overnight and were successful in catching the prospective recipient of the seized substance who was an African national.
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DRI, Mumbai seizes 9.829 kg cocaine worth Rs 100 crores
Updated : 2 years, 2 months ago IST
In a major success in curbing the drug menace, the DRI (Directorate of Revenue Intelligence) officers have knocked down an international drug smuggling syndicate seizing 9.829 kgs of Cocaine having an illicit market value of approximately Rs 100 Crores and apprehended two women passengers
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DRI busts gold smuggling syndicates; seizes over 61 kg gold worth Rs 40 cr
Updated : 2 years, 2 months ago IST
The Directorate of Revenue Intelligence (DRI) busted a big syndicate involved in the smuggling of foreign-origin gold worth around Rs 40 crore, an official statement said.
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DRI nabs Nigerian national for key role in drug smuggling syndicate operat
Updated : 2 years, 5 months ago IST
After sustained efforts and surveillance for a couple of months, the officers managed to find the whereabouts of the accused.
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DRI busts another gold smuggling syndicate; 5 held, 13.7 kg gold seized
Updated : 2 years, 6 months ago IST
The Directorate of Revenue Intelligence (DRI) busted another branch of a gold smuggling syndicate involved in the smuggling of foreign-origin gold through land and train routes and seized a huge quantity of smuggled gold weighing 13.7 kg valued at Rs 8.5 crore on October 30-31 from Mumbai an
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DRI busts gold smuggling syndicate, seizes 31.7 Kg gold worth Rs 19 crore
Updated : 2 years, 7 months ago IST
In a pan-India operation, the Directorate of Revenue Intelligence (DRI) busted a syndicate involved in the smuggling of foreign-origin gold through land route and train routes and seized a huge quantity of smuggled gold weighing around 31.7 Kg valued at around Rs 19 crores in a meticulously
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Drones: An emerging threat on India-Pakistan border
Updated : 2 years, 11 months ago IST
For India, the increased use of drones by smuggling syndicates and terrorist groups on India's western front has emerged as a new challenge. That this activity is being supported by the deep state in Pakistan only strengthens the Indian narrative of the continued proxy war being waged by Isl
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J-K police busts inter-state narco-terror smuggling syndicate, 4 held
Updated : 3 years ago IST
Acting on a tip-off, a joint search operation by Kupwara Police along with a local army unit was launched in the Zurhama area of Police Station Trehgam
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DRI seizes 101.7 kg smuggled gold in Golden Dawn Operation across India
Updated : 3 years, 3 months ago IST
In a pan-India operation, the Directorate of Revenue Intelligence (DRI) has busted a gold smuggling syndicate of Sudanese nationals operating through the Nepal border, said a press release by the Ministry of Finance.
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Gold smuggling leads to growth of mafia groups, is a heavy drain on India'
Updated : 3 years, 5 months ago IST
In a report -- Smuggling in India Report 2021 -- which was released by Finance Minister Nirmala Sitharaman on Monday, the government agency said it had always risen to the challenge and made great inroads into breaking the gold smuggling syndicates over the years.
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NIA arrests 26th accused in Heroin seizure case at Mundra Port
Updated : 3 years, 8 months ago IST
Mudra (Gujarat) [India], September 28 (ANI): The National Investigation Agency (NIA) made their 26th arrest in the illegal international trade of heroin into India for supporting terrorist activities.
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