Search For "smuggling"
Two arrested as Punjab Police busts cross-border weapon smuggling module
Updated : 9 months, 1 week ago IST
Punjab Police, acting on a tip-off, dismantled a cross-border weapon smuggling module linked to Pakistan. Two individuals, Surajpal Singh and Arshdeep Singh, were arrested, with six sophisticated weapons recovered. The investigation is ongoing to identify all linkages.
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Two Chinese nationals charged with allegedly smuggling dangerous biologica
Updated : 9 months, 2 weeks ago IST
According to the Justice Department release, Yunqing Jian (33) and Zunyong Liu (34) were charged in a criminal complaint with conspiracy, smuggling goods into the United States, making false statements, and visa fraud.
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Union Finance Minister inaugurates DRI headquarters building in New Delhi
Updated : 9 months, 2 weeks ago IST
The FM Sitharaman also praised the record time in which the new building was completed and lauded the DRI's role in national security, safeguarding India's economic frontiers and its commitment to curbing smuggling.
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MP police arrest four Punjab residents, one local in connection with illeg
Updated : 9 months, 2 weeks ago IST
The police action was taken after receiving an intel from the informer on Sunday. Based on the information, the police intercepted the vehicle of the accused in Chandmari area under the jurisdiction of Kampoo police station in the district and thoroughly checked it.
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Assam Rifles in joint operation with DRI, recover 70,000 Yaba tablets from
Updated : 9 months, 2 weeks ago IST
In a major success against narcotics smuggling, Assam Rifles, in a joint operation with the Directorate of Revenue Intelligence (DRI), recovered 70,000 Yaba tablets from a vehicle in Teliamura, Tripura.
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Pune: Police arrest 3, recover indigenous arms, ammunition worth over Rs 8
Updated : 9 months, 2 weeks ago IST
The operation was carried out acting on a tip-off by a team of the Crime Branch.
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Smuggling and land grabs allegedly driving military profits in Pakistan
Updated : 9 months, 2 weeks ago IST
The Pakistan Army is accused of running a huge illegal business empire in Balochistan, involving smuggling, corruption, and drug trafficking. Critics say this harms the local people and raises serious concerns about Pakistan's law enforcement and financial regulations, calling for independen
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Amritsar Rural Police bust transnational criminal network; 3 accused held
Updated : 9 months, 2 weeks ago IST
Amritsar Rural Police dismantled a transnational criminal network and recovers eight foreign-made sophisticated pistols, a senior police officer said on Sunday.
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Mizoram: DRI seizes Methamphetamine tablets worth 9.72 crores in Seling; o
Updated : 9 months, 2 weeks ago IST
DRI foils drug smuggling in Mizoram, seizes 9.72 kg Methamphetamine tablets, one person arrested
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US Court hands down prison sentences for human smugglers involved in tragi
Updated : 9 months, 2 weeks ago IST
Harshkumar Ramanlal Patel, 29, an Indian national formerly of Florida, was sentenced to 10 years and one month in prison for his role in the conspiracy. Patel will be removed from the United States following his sentence. His co-conspirator, Steve Anthony Shand, 50, of Florida, was sentenced
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NCB deports drug smuggling syndicate kingpin from Malaysia in transnation
Updated : 9 months, 2 weeks ago IST
In a major breakthrough, the Narcotics Control Bureau (NCB) has secured the deportation of a kingpin behind the trans-national drug trafficking syndicate from Malaysia as part of a closely coordinated international operation involving both domestic and foreign law enforcement agencies (LEAs)
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Bihar: Police seize horse used for liquor smuggling, recover 50 litres o
Updated : 9 months, 3 weeks ago IST
In the West Champaran district of Bihar, the police have seized a horse that was being used to smuggle liquor and recovered about 50 litres of alcohol loaded on the horse. The police conducted a raid against liquor smugglers based on secret information provided by the Superintendent of Poli
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