Search For "smuggling"
Cattle smuggling case: Delhi HC grants bail to Chartered Accountant of TMC
Updated : 2 years, 5 months ago IST
The Delhi High Court on Friday granted bail to Chartered Accountant Manish Kothari, said to be a close aide of jailed TMC strongman Anubrata Mondal in connection with the West Bengal cattle smuggling case.
Read More
Assam: BSF foils smuggling bid across India-Bangladesh border, cattle smug
Updated : 2 years, 5 months ago IST
The incident took place in an area under Kharuabandha police station along the Indo-Bangladesh border, police said.
Read More
NCB Indore busts interstate drug smuggling racket, 130 kg ganja seized
Updated : 2 years, 5 months ago IST
The team of NCB, Indore conducted operations in seven cities across six states and recovered 130 kg of ganja. The cities include Janjgir Champa, (Chhattisgarh), Raipur (Chhattisgarh), Sawai Madhopur, (Rajasthan), Delhi, Lucknow, (UP), Rohtak (Haryana), Nandurbar (Maharashtra), officials said
Read More
Assam Police foil smuggling bid, rescue 24 cattle heads
Updated : 2 years, 5 months ago IST
Continuing its operation against illegal cattle smuggling, Guwahati city police rescued 24 cattle heads from a truck in the Sonapur area, on the outskirts of Guwahati, late Wednesday night.
Read More
NIA arrests wanted accused in Rs 15 crore gold smuggling case
Updated : 2 years, 5 months ago IST
According to an official press release by the NIA, "The accused identified as Ratheesh, a resident of Kerala's Kannur district had been absconding in the Trivandrum gold smuggling case in which 30 kg of the contraband was seized in 2020."
Read More
2 held in Assam's Goalpara for smuggling 'supari' from Bangladesh
Updated : 2 years, 5 months ago IST
During the probe, it was revealed that the apprehended persons were involved in money laundering with Bangladeshi businessmen via cash transactions and payments through suspected bogus Indian Bank accounts, the DIG Partha added.
Read More
BSF thwarts massive gold smuggling attempt worth Rs 14 crores at Banglades
Updated : 2 years, 5 months ago IST
"Based on concrete information, the troops caught a smuggler with 50 gold biscuits and 16 gold bars. The weight of the seized gold is 23 kg and its estimated value is Rs 14 crore. The smuggler was trying to bring this gold from Bangladesh to India," read an official press release.
Read More
WB: BSF apprehends smuggler, recovers illegal arms at India-Bangladesh bor
Updated : 2 years, 6 months ago IST
In yet another success in its drive against trans-border smuggling at the Indo-Bangladesh border, the Border Security Force (BSF) apprehended a smuggler and recovered illegal arms, according to an official statement.
Read More
UAE: Dubai Customs foils massive drug smuggling operation
Updated : 2 years, 6 months ago IST
This operation is a crucial part of Dubai Customs' overarching strategy to safeguard the community from security threats, contributing significantly to maintaining the UAE's reputation as a secure and stable environment - a critical aspect that makes the UAE an attractive destination for inv
Read More
Hoarding, smuggling and drug trade by mafias bleeding Pakistan’s economy:
Updated : 2 years, 6 months ago IST
A detailed report by Pakistan’s Intelligence Bureau (IB) on smuggling, tax evasion, drug trade, hoarding, illegal currency business and misuse of Afghan transit trade shows how different mafias are hugely haemorrhaging the country’s economy, The News International Newspaper reported.
Read More
Telangana Police nab two interstate gangs transporting ganja worth Rs 3 cr
Updated : 2 years, 6 months ago IST
The Special Operations Teams (SOT) of Cyberabad, along with the law and order police, nabbed two interstate gangs in two different cases for smuggling marijuana using Hyderabad as a transit point to Maharashtra
Read More
MP: Bhopal crime branch arrests 3, including woman in connection with hash
Updated : 2 years, 6 months ago IST
The accused were identified as Mohammad Tahir (30) and Sohan Lal Meskar (35), residents of Shahjahanabad, Bhopal and Sharda Devi (40), a resident of Bihar.
Read More