Search For "smuggling"
Badshah Malik sent to ED custody till Dec 24 in red sandalwood smuggling
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], December 22 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Tuesday remanded red sandalwood smuggler Badshah Malik to Enforcement Directorate custody till December 24, said ED.
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Kenyan woman detained by customs at Jaipur airport with 2,150 gram heroin
Updated : 4 years, 3 months ago IST
Jaipur (Rajasthan) [India], December 19 (ANI): A Kenyan lady passenger was detained by the customs officials at the Jaipur International Airport on Sunday along with 2,150 grams of heroin for allegedly smuggling the drug.
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Customs detains 18 Kenyan women with 4 kg gold at Mumbai airport
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 19 (ANI): Customs officials at the Mumbai International Airport have detained 18 Kenyan women with four kilograms worth of gold for allegedly smuggling the precious metal from Sharjah on Sunday.
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Two arrested for smuggling 'whale vomit' in Maharashtra
Updated : 4 years, 3 months ago IST
Pimpri Chinchwad (Maharashtra) [India], December 10 (ANI): Crime Branch of Pimpri Chinchwad Police arrested two persons on Wednesday for allegedly smuggling Ambergris, or "whale vomit" worth more than Rs 1.1 crore.
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CBI arrests TMC leader Vinay Mishra's brother in coal smuggling case
Updated : 4 years, 3 months ago IST
Kolkata (West Bengal) [India], December 10 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested Vikash Mishra, brother of Trinamool Congress' youth wing leader Vinay Mishra, in connection with the illegal coal smuggling case.
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Chinese national arrested for smuggling in Bangladesh's Teknaf
Updated : 4 years, 3 months ago IST
Teknaf [Bangladesh], December 5 (ANI): A Chinese smuggler was arrested in the Chittagong Division of Bangladesh along with 10,840 packets of Chinese cigarettes by the Coast Guard, a local media said on Sunday.
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Several Iranian guards suffer casualties after border clashes near Afghani
Updated : 4 years, 3 months ago IST
Kabul [Afghanistan], December 4 (ANI): The Iranian forces had suffered at least nine casualties during clashes on the Afghanistan-Iran border after fuel smuggling attempts from the Iranian side, the Taliban authorities said on Thursday, reported The Frontier Post.
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Sitharaman calls huge toxic waste 'threat' for India, calls on DRI to catc
Updated : 4 years, 3 months ago IST
New Delhi [India], December 4 (ANI): Highlighting that huge toxic waste coming to India and dumped here is a big threat, Finance Minister Nirmala Sitharaman on Saturday said that the Directorate of Revenue Intelligence (DRI) needs to act and catch big fish involved in smuggling of toxic wast
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Bihar: Excise dept instructs DMs, SPs to conduct river patrolling to check
Updated : 4 years, 3 months ago IST
Patna (Bihar) [India], November 30 (ANI): Bihar Excise Commissioner B Kartikey Dhanji on Monday instructed District Magistrates (DMs) and Superintendents of Police (SPs) to ensure river patrolling to check the smuggling of liquor in Bihar by river routes.
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ED arrests Sanjay Agarwal under PMLA for smuggling gold
Updated : 4 years, 3 months ago IST
New Delhi [India], November 30 (ANI): Enforcement Directorate (ED) arrested Sanjay Agarwal, who is allegedly accused of smuggling and diversion of duty-free gold, imported through the nominated agencies like MMTC and Diamond India Limited, under the charges of the Provisions of Money Launder
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BSF seizes arms, magazines near International Border in Bengal's Murshidab
Updated : 4 years, 3 months ago IST
Murshidabad (West Bengal) [India], November 24 (ANI): Personnel of Border Security Force recovered two magazines and a live round with a pistol near the international border in Raninagar area of Murshidabad West Bengal on Wednesday.
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MP: Man arrested for smuggling, attempting to sell illegal weapons in Gwal
Updated : 4 years, 3 months ago IST
Gwalior (Madhya Pradesh) [India], November 24 (ANI): The Gwalior Police on Tuesday arrested a man for allegedly smuggling and attempting to sell illegal weapons in the district.
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