Search For "smuggling syndicate"
NIA arrests three more accused in Mundra heroin case
Updated : 3 years, 8 months ago IST
New Delhi [India], September 15 (ANI): National Investigation Agency (NIA) arrested three more accused in the Mundra heroin case, according to a press release issued on Thursday.
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Huge arms haul in Delhi: 2,251 live cartridges seized ahead of I-Day
Updated : 3 years, 9 months ago IST
New Delhi [India], August 12 (ANI): The Delhi Police on Friday seized a consignment of smuggled ammunition that was intended to be transported to Lucknow from the national capital.
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Uttar Pradesh: Cow smuggling syndicate busted, 5 held
Updated : 4 years, 1 month ago IST
Meerut (Uttar Pradesh) [India], April 15 (ANI): The security forces have busted a syndicate of cow smuggling and held five accused from Uttar Pradesh on April 12.
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Nigerian national arrested by NCB Mumbai, cocaine seized
Updated : 4 years, 9 months ago IST
Navi Mumbai (Maharashtra) [India], August 6 (ANI): The Mumbai Zonal Unit of Narcotics Control Bureau (NCB) arrested one Nigerian national who was allegedly part of an international drug smuggling syndicate and seized 102 grams of cocaine from his alleged possession on the intervening nigh
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Gold worth Rs 20.95 cr seized in Imphal, 2 held
Updated : 4 years, 11 months ago IST
New Delhi [India], June 17 (ANI): Two persons were arrested in Imphal with 43.12 kg of gold worth Rs 20.95 crore in a major operation by the Directorate of Revenue Intelligence (DRI) against an organised smuggling syndicate.
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Kerala CM's link with gold smuggling cases proved with ED charge sheet: BJ
Updated : 5 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], October 7 (ANI): BJP state president K Surendran on Wednesday alleged that Kerala Chief Minister Pinarayi Vijayan's link with the "gold smuggling syndicate" has been proved after Enforcement Directorate (ED) submitted its charge sheet in the case.
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DRI arrests Chinese national, busts syndicate smuggling gold into India
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 7 (ANI): In a major breakthrough, the Directorate of Revenue Intelligence (DRI) arrested a Chinese national which led to the bust of a major Chinese syndicate involved in smuggling gold from Hong Kong and Taiwan into India.
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Four held with 16.9 kg gold smuggled from Myanmar
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 30 (ANI): Directorate of Revenue Intelligence (DRI) has busted a gold smuggling syndicate and arrested four people while they travelling in a train from Guwahati to Delhi.
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Delhi: 6 Afghan-Nigerian nationals arrested, heroin worth over Rs 30 cr se
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 13 (ANI): The Narcotics Control Bureau (NCB) seized Afghan Heroin worth more than Rs 30 crore and arrested six persons who were part of an international drug smuggling syndicate, according to a press release by the agency on Friday.
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