smuggling

New Delhi: The Enforcement Directorate has arrested dismissed DMK functionary Jafar Sadiq from Tihar Jail in connection with a drug-related money laundering probe, official sources said on Friday.Sources said the federal agency will soon take the 36-year-old man to Chennai and produce him...

Chandigarh, Punjab Police on Friday said it had unearthed one of the biggest inter-state opium smuggling syndicate operating from Jharkhand with the arrest of two "major drug smugglers" and seizure of 66 kg of drugs.The opium was kept hidden in specially designed and manufactured compartments...

Chandigarh, Punjab Police on Friday said it has busted one of the largest interstate opium smuggling syndicates operating from Jharkhand with the arrest of two smugglers and seizure of 66 kg of drugs."Fazilka Police busted one of the largest interstate opium smuggling syndicate operating from...

Fazikla (Punjab) [India], Fazilka police in Punjab seized 66 kilograms and arrested two persons for smuggling opium from Jharkhand.Punjab Director General of Police (DGP) Gaurav Yadav said in a post on the actual seizure of 66 kg of opium and meticulous tracking of financial trail which led...

New Delhi: Delhi Police Special Cell has nabbed a person near Samalkha in south-west Delhi and recovered 10 sophisticated pistols from him, officials said on Wednesday.He said the accused, arrested on Tuesday, had brought the pistols to deliver to members of a foreign-based gangster in the...

One of the two arrested persons has been identified as Amit Kumar Dhar, former general manager of EC. The identities of the other two, both coal traders, are yet to be disclosed by the central agency.The trio will be produced before a special CBI court in Asansol in West Burdwan district on...

Guwahati, Chief Minister Himanta Biswa Sarma on Tuesday said in a drug smuggling case, Yaba tablets worth about Rs 2.5 crore have been seized and a smuggler has been arrested from Karimganj district of Assam."Based on intelligence, an operation was conducted by @karimganjapolice in which they...

Amritsar (Punjab) [India], Amritsar Police busted a drug gang and arrested three people who were acting on the instructions of a United States-based smuggler.On his official Organized crime nexus has been busted.)Ranjit Cheetah was the mastermind of the smuggling of 532 packets of heroin...

Sources said that one of the two persons is Naresh Chandra Saha, a regional general manager level officer of ECL.The second person arrested is Ashwini Kumar Yadav, who is a civil contractor by profession.On receiving the interrogation notice from the CBI, the two men reached the central...

"At DRI, we are acutely aware of the challenges of illicit trade and are dedicated to addressing them on a daily basis. In the financial year 2023-24, DRI detected 623 cases, averaging almost 2 cases daily, resulting in contraband seizures worth at Rs 3,500 crore. A major portion of these...

New Delhi: Revenue intelligence sleuths have seized contraband worth Rs 3,500 crore in fiscal 2023-24, with narcotics and gold accounting for the bulk of the seizures, a top official said on Thursday.DG Mohan Kumar Singh, Principal, Directorate of Revenue Intelligence, said that infiltration...

Kathmandu, Nepal Police have arrested a Chinese man and an Indian national in separate incidents of gold smuggling in different parts of Kathmandu.A Chinese national named Sherab Gyalmo alias Sonam Gurung was arrested by the Central Investigation Bureau (CIB) of Nepal Police on Monday with 6...

Nagpur: A man arrested on gold smuggling charges ended his life by jumping from the sixth floor office of the Directorate of Revenue Intelligence at CGO Complex in Nagpur. A police officer gave this information on Monday.An official of Gittikhadan police station said that the incident took...

Tamulpur (Assam) [India], The Assam Excise Department on Sunday conducted an operation in Tamulpur district and unearthed a huge racket of smuggling of illicit liquor into Assam from neighboring countries and states.The excise department team seized 1,000 boxes of illicit liquor with fake...

The network was involved in gold and cigarette smuggling and was reportedly being operated by smugglers based in India and the Gulf countries.Customs officials said the arrested man has been identified as Mohammad Sadiq, 40, of Kanda village in Uttar Pradesh's Rampur district.“The capture of...

Sri Ganganagar (Rajasthan) [India], Border Security Force (BSF) has foiled a drug smuggling attempt along the India-Pakistan border in Sri Ganganagar district and recovered six packets of heroin suspected to be heroin, Whose weight is 6.4 kg.BSF foiled a drug smuggling attempt on the night of...

New Delhi: A 26-year-old man, his wife and their two associates have been arrested for smuggling stolen mobile phones into Nepal via Bihar, police said on Monday.He said the arrested accused have been identified as Arjun (26), his 24-year-old wife and their two associates Himanshu (19) and...

The value of the seized gold being smuggled into India from Bangladesh is around Rs 3.24 crore and has been handed over to the Customs Department.On Friday, soldiers of 32nd battalion of BSF deployed at Khajibagan border post received intelligence about an attempt to smuggle gold from across...

New Delhi [India], The Supreme Court on Friday asked the Delhi High Court to decide within three months the bail plea of ​​Sukanya Mondal, who was arrested in a money laundering case related to animal trafficking in West Bengal.A vacation bench of Justices Arvind Kumar and Sandeep Mehta said...

New Delhi: The Supreme Court on Friday asked the Delhi High Court to decide within three months the bail plea filed by Sukanya Mandal, arrested in a money laundering case related to cattle smuggling in West Bengal.Sukanya is the daughter of Trinamool Congress leader Anubrata Mandal, who is...