Customs officials at Jinnah International Airport in Karachi have seized over AED 100,000 from two passengers, Muntazir Mehdi and Mohammad Kashif, who were attempting to smuggle the cash out of Pakistan on a flight to Dubai, violating currency regulations
In a major crackdown on liquor smuggling, the excise department seized 415 bottles of non-duty paid liquor (NDPL) at Shamshabad airport, officials said on Thursday.
"The raids were conducted after complaints were received by the Chief Minister against overpricing and liquor smuggling in various regions," said the release.
According to an unsealed copy of the indictment, Linda Sun, who served as deputy chief of staff to both governors, faces multiple charges, including violating and conspiring to violate the Foreign Agents Registrations Act, visa fraud, smuggling, and money laundering conspiracy.
During the arrest on Monday, 36 Pakistani passports were recovered from the suspect identified as Ali Afaq. According to the FIA, the suspect is accused of taking large sums of money from individuals on the pretext of sending them abroad.
Assam Rifles has foiled cross-border smuggling of contraband items at multiple places along Indo-Myanmar Border (IMB) in Manipur's Moreh, officials said on Monday.
In an effort to curb counterfeiting of Indian stamp paper and stop ticket smuggling, the Uttar Pradesh Anti-Terror Squad (ATS) and police arrested two people accused of counterfeiting and smuggling Indian stamp papers and Indian stamptickets, the authorities said on Sunday.
A Danish court on Thursday rejected the extradition request from India of a Danish national accused of being involved in a 1995 arms smuggling case, according to a report by Reuters.
The Border Security Force (BSF) troops foiled a major smuggling attempt at the Indo-Bangladesh International Border by arresting an Indian smuggler along with the seizure of 40 kilograms of Ganja in West Bengal's Cooch Behar.
The troops of the 4th Battalion of the Border Security Forces in Meghalaya intercepted two Indian nationals with three vehicles loaded with huge quantities of sugar meant for smuggling into Bangladesh near the Lyngkhat bordering area under the Meghalaya's East Khasi Hills district on Saturda