Search For "smuggling"
Punjab police arrests drug inspector for smuggling
Updated : 1 year, 6 months ago IST
Punjab Police's Anti-Narcotics Task Force (ANTF) on Friday arrested a drug inspector for his involvement in facilitating drug smuggling operations connected to illegal pharmaceuticals and medical stores and laundering the drug money in the benami accounts in the names of his relatives.
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Punjab: BSF, Punjab police recover drone along with packet of heroin in Ta
Updated : 1 year, 6 months ago IST
The recovered drone is an assembled quadcopter.
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West Bengal: BSF arrests smuggler with gold worth over Rs 83 lakh
Updated : 1 year, 6 months ago IST
During an anti-smuggling operation on Wednesday, BSF arrested an Indian national with 10 gold biscuits, weighing about 1166.460 grams, valued at over Rs 83 lakh.
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"Zero tolerance for criminals," says Uttarakhand DGP Abhinav Kumar
Updated : 1 year, 6 months ago IST
Uttarakhand Director of Police (DGP) Abhinav Kumar said on Wednesday that the police is going to take a zero-tolerance policy for crimes regarding looting, dacoity, and drug smuggling in the state. He also addressed the changes carried out in the police department after a three-hour marathon
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NIA arrests 17th suspect in 2020 gold smuggling case
Updated : 1 year, 6 months ago IST
The National Investigation Agency (NIA) on Tuesday arrested 17th person in the gold smuggling case connected with the seizure of gold bars worth over Rs 9 crore at the Jaipur International Airport in 2020.
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Cattle smuggling PMLA case: Delhi HC grants bail to Sukanya Mondal, says v
Updated : 1 year, 6 months ago IST
Delhi High Court on Tuesday granted bail to Sukanya Mondal after 16 months after her arrest in a money laundering case linked to India-Bangladesh Border Cattle smuggling. She is daughter of Trinamool Congress leader Anubrata Mondal.
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Cattle smuggling PMLA case: Delhi HC grants bail to Sukanya Mondal after 1
Updated : 1 year, 6 months ago IST
The Delhi High Court on Tuesday granted bail to Sukanya Mondal after 16 months after her arrest in a money laundering case linked to India-Bangladesh border cattle smuggling. She is daughter of Trinamool Congress leader Anubrata Mondal.
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Israel's longest undercover operation exposes smuggling network at Ashdod
Updated : 1 year, 6 months ago IST
The investigation began in 2020 when the Tax Authority and the police recruited an undercover agent code named "Jack Sparrow." Posing as a customs inspector, the agent was strategically placed at Ashdod Port, where he began building relationships with importers and customs officials.
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Red Notice subject Muniyad Ali wanted by NIA for operating international g
Updated : 1 year, 6 months ago IST
The Global Operations Centre of the Central Bureau of Investigation (CBI) closely coordinated with the NIA and the INTERPOL National Central Bureau in Abu Dhabi for the return to India from the UAE of Muniyad Ali Khan, a key operator in an international gold smuggling network.
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Punjab Police's 'OPS Seal-VIII' leads to arrests and seizures in anti-smug
Updated : 1 year, 6 months ago IST
Punjab Police on Monday carried out a special operation, 'OPS Seal-VIII,' to check vehicles entering or exiting the state border to keep tabs on drug trafficking and liquor smuggling.
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Bihar: 30 people detained after two groups scuffle over alleged cattle smu
Updated : 1 year, 6 months ago IST
Around 30 people were detained after an altercation broke out between two groups in Phulwari Sharif here on the suspicion of cattle being shifted illegally, which were already under police protection. The cattles were being allegedly smuggled on September 4.
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Delhi Court issues notice to ED on plea of Anubrata Mondal seeking bail in
Updated : 1 year, 6 months ago IST
The Rouse Avenue court has issued notice to the Endorsement Directorate (ED) on the bail plea of Anubrata Mondal, who is one of the accused in the cattle smuggling case. He has been granted bail by the Supreme court in the CBI case.
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