Search For "smuggling"
Arms smuggling from Ukraine poses threat to Israel: Report
Updated : 3 years, 8 months ago IST
Kyiv [Ukraine], July 17 (ANI): While the European Union and the United States are engaged in the Russia Ukraine conflict, the overflow of arms smuggling from Ukraine poses a great threat to the world, particularly Israel.
Read More
Arms trafficking in Ukraine will feed violence in criminal networks in Eur
Updated : 3 years, 8 months ago IST
Brussels [Belgium], July 17 (ANI): In the wake of rising arms smuggling in Ukraine amid its ongoing conflict with Russia, the European Union [EU] Home Affairs Commissioner, Ylva Johansson announced said that arms smuggling will "feed into violence in the criminal networks in European Union a
Read More
US security assistance to Ukraine raises alarm about arms smuggling in ill
Updated : 3 years, 8 months ago IST
Washington [US], July 17 (ANI): Amid the ongoing invasion of Ukraine by Russia, Washington's heavy outpour of missiles, rockets, and artilleries to war-torn Ukraine has raised fears of the powerful weapons entering Ukraine's illicit arms market and that some of them could also re-emerge in f
Read More
EU announces hub in Moldova to combat crime, arms smuggling from Ukraine
Updated : 3 years, 8 months ago IST
Washington [US], July 17 (ANI): The European Union has announced the creation of a hub in Moldova to combat the crime and arms trade from war-torn Ukraine, the Defense Post reported citing an official.
Read More
CBI arrested retired GM of ECL in a coal smuggling case
Updated : 3 years, 8 months ago IST
New Delhi [India], July 15 (ANI): The Central Bureau of Investigation (CBI) on Friday arrested then General Manager (now retired) Pandaveswar Area of Eastern Coalfields Limited in an ongoing investigation of a case.
Read More
BSF apprehends drug smuggler along with Yaba tablets
Updated : 3 years, 8 months ago IST
Guwahati (Assam) [India], July 13 (ANI): As part of the drive against trans-border crimes and narcotics trafficking, vigilant troops of Border Security Force Guwahati Frontier foiled smuggling bids and apprehended one narcotic smuggler along with prohibited Yaba Tablets on Indo-Bangladesh in
Read More
Kerala: CBI summons Swapna Suresh in Life Mission case
Updated : 3 years, 8 months ago IST
Kochi (Kerala) [India], July 8 (ANI): The Central Bureau of Investigation (CBI) issued notice to Swapna Suresh, the prime accused in the Kerala Gold Smuggling Case, to appear before the probe officials for questioning in the Life Mission Case.
Read More
Kerala gold smuggling case: Swapna Suresh accuses CM Vijayan of 'harassing
Updated : 3 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 8 (ANI): Kerala gold smuggling case accused Swapna Suresh on Thursday alleged that Chief Minister Pinarayi Vijayan is "harassing" her because she is trying to bring the truth out.
Read More
NGO expels gold smuggling accused Swapna Suresh, alleges Kerala govt 'comp
Updated : 3 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 6 (ANI): Prime accused in the Kerala Gold smuggling case, Swapna Suresh, has been expelled by her employer an NGO called The Highrange Rural Development Society India (HRDS).
Read More
Gold smuggling accused Swapna Suresh appears for questioning before offici
Updated : 3 years, 8 months ago IST
Kochi (Kerala) [India], July 5 (ANI): Swapna Suresh, prime accused in the Kerala gold smuggling case, appeared before the Crime Branch officials in the police club for interrogation in the conspiracy case registered against her on the complaint filed by CPIM MLA and former minister KT Jaleel
Read More
'No fear of arrest': Swapna Suresh appears before Crime Branch in conspira
Updated : 3 years, 8 months ago IST
Kochi (Kerala) [India], July 5 (ANI): Swapna Suresh, prime accused in the Kerala gold smuggling case, appeared before the Crime Branch officials in the police club for interrogation in the conspiracy case registered against here on the complaint filed by CPIM MLA and former minister KT Jalee
Read More
Kerala gold smuggling: Swapna Suresh, her son record statement over threat
Updated : 3 years, 8 months ago IST
Kochi (Kerala) [India], July 4 (ANI): Kerala Gold Smuggling prime accused Swapna Suresh and her son on Monday gave a statement to the probe officials at Ernakulam Police Club regarding the alleged threatening phone calls that they have been receiving for taking the names of Kerala Chief Mini
Read More