Search For "smuggling"
WB: BSF apprehends smuggler, seizes 12 kg ganja, 978 bottles of Phensedyl
Updated : 5 years, 3 months ago IST
Kolkata (West Bengal) [India], November 20 (ANI): The Border Security Force (BSF) apprehended one Phensedyl smuggler, seized 978 bottles of Phensedyl and 12 kgs of Ganja on South Bengal Frontier in Kolkata, on Friday.
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Pune forest dept arrest 2 for smuggling tortoises
Updated : 5 years, 3 months ago IST
Pune (Maharashtra) [India], November 20 (ANI): The Pune forest department on Friday have arrested two people and busted a racket smuggling tortoises.
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Gold smuggling racket busted, Rs 3 crore worth gold seized from Delhi rail
Updated : 5 years, 3 months ago IST
New Delhi [India], November 20 (ANI): Delhi Police has busted an international gold smuggling racket, arrested one person, and seized over six kilograms of gold worth Rs 3.25 crore, police said on Friday.
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NIA searches 5 locations in Kerala in connection with gold smuggling case
Updated : 5 years, 3 months ago IST
Mallapuram/Kozhikode (Kerala) [India], November 20 (ANI): National Investigation Agency (NIA) on Friday conducted searches at five locations in Kerala in connection with the gold smuggling case.
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Sivasankar approaches Kerala HC seeking bail in money laundering case
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], November 20 (ANI): Former principal secretary of Kerala CM, M Sivasankar on Friday approached the Kerala High Court seeking bail in the case registered by Enforcement Directorate (ED) in the money laundering scam connected to the gold smuggling case.
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Five held, gold worth Rs 35 cr seized by DRI in Delhi
Updated : 5 years, 3 months ago IST
New Delhi [India], November 20 (ANI): Two trucks suspected of carrying gold smuggled into India through the Indo-Myanmar border, were intercepted here on Thursday and five people were apprehended as gold worth Rs 35 crores was allegedly recovered from the vehicles.
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FICCI compliments enforcement agencies for curbing smuggling, says strict
Updated : 5 years, 4 months ago IST
New Delhi [India], November 18 (ANI): Complimenting the government and the enforcement agencies for seizing illicit cigarettes worth around Rs 412 crore in the last five months in India, FICCI's Committee Against Smuggling and Counterfeiting Activities Destroying the Economy (CASCADE) on Wed
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CBI arrests former BSF Commandant in cattle smuggling case
Updated : 5 years, 4 months ago IST
New Delhi [India], November 18 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested former Commandant, Border Security Force (BSF) in connection with an illegal cattle smuggling case.
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Gold smuggling: ED denies Sivasankar's allegations of pressure to name pol
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 18 (ANI): The Enforcement Directorate has denied the allegations levelled by former Principal Secretary to Kerala Chief Minister's Office (CMO) M Sivasankar, an accused in the Kerala gold smuggling case, that the agency had pressured him to name a few politic
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Bail petition for M Sivasankar in Kerala gold smuggling case dismissed
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 17 (ANI): A Principal Sessions Court in Kochi on Tuesday dismissed the bail petition of former principal secretary of Kerala Chief Minister, M Sivasankar in the case of money laundering in connection with the Kerala gold smuggling case on Tuesday.
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Gold Smuggling case: Pressured by ED to name 'political targets', M Sivasa
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 16 (ANI): The accused in Kerala's gold smuggling case, and former principal secretary of Kerala Chief Minister, M Sivasankar submitted an affidavit in the Principal Sessions Court on Monday stating that the Enforcement Directorate (ED) had put pressure on him
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Kerala gold smuggling: Customs officials reach prison to interrogate M Siv
Updated : 5 years, 4 months ago IST
Ernakulam (Kerala) [India], November 16 (ANI): Customs department officials on Monday arrived at Ernakulam district prison to interrogate M Sivasankar, former principal secretary of Kerala Chief Minister's Office in connection with a money laundering case related to the smuggling of gold int
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