Search For "smuggling"
ED raids premises of Malabar Jewellery, seizes Rs 2.51 cr worth gold
Updated : 3 years, 3 months ago IST
Enforcement Directorate has seized gold worth Rs 2.51 crore from the premises of an alleged beneficiary of Kerala's gold smuggling case in Malappuram under the Prevention of Money Laundering Act, 2002, the official said on Wednesday.
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India, Bangladesh hold 18th Joint Working Group meeting on security, borde
Updated : 3 years, 3 months ago IST
Bilateral issues such as border fencing and developmental works within 150 yards of the International Border, illegal crossing, bilateral cooperation in checking insurgency, combating terrorism, organized crimes and smuggling etc were discussed at the meeting.
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Cattle smuggling case: ED attaches 32 properties of TMC leader Anubrata Mo
Updated : 3 years, 3 months ago IST
Enforcement Directorate (ED) provisionally attached 32 properties to the tune of Rs 1.59 crore in the cattle smuggling case.
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Gold smuggling leads to growth of mafia groups, is a heavy drain on India'
Updated : 3 years, 3 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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Manipur: Drug smuggling attempt foiled by Asam Rifles
Updated : 3 years, 3 months ago IST
Modi Battalion under the aegis of HQ IGAR (South) foiled the smuggling of Drugs in Chandel District
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Cocaine started coming into India, says Sitharaman asking DRI to ensure sm
Updated : 3 years, 3 months ago IST
In 2021-22, seizures of cocaine increased 3,479 per cent from 8.667 kg to 310.21 kg, an annual report produced by the Directorate of Revenue Intelligence said on Monday. In 2019-20, the seizure was 1.108 kg.
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Smugglers adapt to changing dynamics of pandemic, start novel way of ops:
Updated : 3 years, 3 months ago IST
In the report, a chapter -- Smuggling: Emerging trends during the pandemic -- provides a bird's eye view of the overall trends which have emerged during the pandemic. It reported on the various aspects of smuggling in gold, narcotics, and other contraband like cigarettes.
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Tax arbitrage makes smuggling of cigarettes into India favorable: DRI Repo
Updated : 3 years, 3 months ago IST
In order to evade the high rate of tax and cess levied on cigarettes and tobacco products as also to avoid printing of the pictorial and textual warnings, illegal means of importation of cigarettes and tobacco products is resorted to, to meet the demand in the market and rake in exorbitant p
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Indonesia-origin betel nuts smuggling case: ED raids 17 premises in Mahara
Updated : 3 years, 3 months ago IST
ED investigation has revealed a well-organized syndicate of suppliers of Indonesian betel nut, commission agents, logistic providers, transporters, hawala operators and buyers who were smuggling the betel nuts into India.
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J-K Police foils infiltration bid in joint op, seizes arms, drugs
Updated : 3 years, 3 months ago IST
Jammu and Kashmir police in a joint operation with Rashtriya Rifles on Friday foiled an infiltration and smuggling attempt from the PoK side of LoC in the Uri sector.
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Punjab Governor Banwari Lal Purohit raises concerns about weapons smugglin
Updated : 3 years, 3 months ago IST
Punjab Governor Banwari Lal Purohit on Thursday raised concern about the cross-border smuggling of weapons and drones from Pakistan by saying that the state will have to be alert.
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Guwahati: BSF seizes huge quantity of ganja
Updated : 3 years, 3 months ago IST
Since January 1 till November 30 this year, the troops of BSF under Guwahati Frontier have rescued 8,678 cattle heads, seized 41,876 phensydyl bottles, 5,023 kgs of ganja, 43,719 Yaba tablets (worth Rs 2.18 crore) and 5,13,000 FICN, added officials.
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