Chandigarh (Punjab) [India], May 29 (ANI): Punjab Excise Department busted a liquor smuggling module and arrested four members of the gang, said an official release on Saturday.
Rabat [Morocco], May 29 (ANI/Xinhua): Moroccan Navy has seized 1.5 tonnes of cannabis off the northwestern city of Tangier, state news agency MAP reported Saturday, citing a military source.
Ludhiana (Punjab) [India], May 28 (ANI): The Special Task Force (STF) of Ludhiana Police recovered 5.5 kg of heroin and arrested three men with cross border smuggling links.
Washington [US], May 27 (ANI): The United States has sanctioned an international oil smuggling and money laundering network, led by Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) officials, that has facilitated the sale of hundreds of millions of dollars' worth of Iranian oil for bot
Kadapa (Andhra Pradesh) [India], May 19 (ANI): Andhra Pradesh's Kadapa Police on Wednesday arrested six notorious smugglers for illegally smuggling red sandalwood logs.
Agartala (Tripura) [India], May 15 (ANI): The Tripura unit of Border Security Force (BSF) in its 'Special Operations', foiled another trans-border smuggling attempt across the India-Bangladesh International Border and seized items worth more than Rs 2.29 crores and arrested two smugglers, in
Nagaon (Assam) [India], May 14 (ANI): Assam Police on Friday arrested nine people for allegedly smuggling cattle from Dhemaji to Nagaon and from Nagaon to Shillong.
New Delhi [India], May 10 (ANI): The Directorate of Revenue Intelligence (DRI) has successfully foiled attempts of organised gold smuggling racket through air routes by effecting two successive seizures in Lucknow and Mumbai last week, which had a common method of concealment of gold.
Chandigarh (Punjab) [India], May 10 (ANI): Border Security Force (BSF) troops on Tuesday foiled another smuggling attempt through a Pakistani drone, said BSF Punjab Frontier.
Shillong (Meghalaya) [India], May 8 (ANI): BSF Meghalaya on Saturday seized 47 cattle heads from the border area of West Khasi Hills and South West Khasi Hills districts which were meant to be smuggled to Bangladesh, informed the BSF on Sunday.
New Delhi [India], May 7 (ANI): The Patiala House Court of Delhi on Saturday issued bailable warrant against Trinamool Congress MP Abhishek Banerjee's wife Rujira Banerjee on Enforcement Directorate' application for allegedly refusing to join the probe in a money laundering case linked to an