Search For "smuggling"
Cattle smuggling case: Delhi court sends Manish Kothari to ED remand for 5
Updated : 3 years ago IST
Delhi's Rouse Avenue Court on Wednesday sent Chartered Accountant Manish Kothari, close Aide of jailed TMC strongman Anubrata Mondal to ED remand for five days in connection with the West Bengal cattle smuggling case.
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BSF foils smuggling bid, seizes huge quantity of ganja on India-Bangladesh
Updated : 3 years ago IST
According to the official, the incident took place on Tuesday in the area of Border Out Post Amudia, 112 Battalion of BSF.
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ED initiated probe in Kerala gold smuggling case on basis of FIR registere
Updated : 3 years ago IST
Enforcement Directorate (ED) has initiated investigation into the Kerala gold smuggling case on the basis of an FIR registered by the National Investigation Agency (NIA), Minister of State for Home Nityanand Rai informed on Wednesday.
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Passenger caught smuggling gold concealed in slippers at Bengaluru airport
Updated : 3 years ago IST
Bengaluru customs officials have caught a passenger who tried to smuggle gold pieces worth Rs. 69.40 lakh by hiding in slippers at Bengaluru airport.
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Cattle smuggling case: ED arrests jailed TMC strongman Anubrata Mondal's c
Updated : 3 years ago IST
The Enforcement Directorate (ED) on Tuesday arrested jailed Trinamool Congress (TMC) strongman Anubrata Mondal's chartered accountant Manish Kothari after his day-long questioning in connection with the West Bengal cattle smuggling case.
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In the last 8 months, Punjab Police arrested 11,360 drug smugglers includi
Updated : 3 years ago IST
The Police have registered a total of 8458 first information reports (FIRs) of which 962 are related to commercial quantity.
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Ahead of G-20 summit, Punjab police conducts 'Ops seal-II' to prevent smug
Updated : 3 years ago IST
Punjab Police has stepped up security in view of the G20 Summit, as part of which an operation 'OPS Seal-II' was conducted wherein all the vehicles entering the border state were thoroughly checked.
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BSF troops foil smuggling bid at Indo-Bangladesh border, 1 held
Updated : 3 years ago IST
Officials of the Border Security Force (BSF) have foiled a smuggling bid and caught a smuggler with 12 gold biscuits worth Rs 81 lakh on the Indo-Bangladesh border, BSF said in a statement on Monday.
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Meghalaya: BSF nabs two persons smuggling betel nuts worth Rs 90 lakh
Updated : 3 years ago IST
Officials of the Border Security Force (BSF) have seized a truck carrying huge quantities of processed betel nuts worth Rs 90 lakhs from the bordering area of East Jaintia Hills district, BSF said in a statement on Monday.
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Customs seize over 2 kg gold at Kozhikode airport, woman held
Updated : 3 years ago IST
A woman was arrested for allegedly smuggling over 2 kg of gold estimated to be valued at over Rs one crore, concealed in her undergarments, on Monday, said officials of Kozhikode Airport.
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Karnataka police swung into action after my complaint against Vijesh Pilla
Updated : 3 years ago IST
In a Facebook post on Saturday, gold smuggling case prime accused Swapna Suresh said that the Karnataka Police has taken action based on her complaint against Vijesh Pillai who allegedly tried to threaten her to flee the country after giving up the evidence against Kerala Chief Minister Pina
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BSF arrests smuggler along Indo-Bangladesh border with Yaba tablets
Updated : 3 years ago IST
In yet another success in its drive against trans-border crimes and narcotics trafficking, troops under Border Security Force (BSF) Guwahati Frontier foiled a smuggling bid and apprehended one narcotic smuggler along with prohibited Yaba (Methamphetamine) tablets on the Indo-Bangladesh inter
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