Illegal Smuggling
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New York Woman Charged With Smuggling Indians Into US
A 42-year-old woman has been charged for her role in an international smuggling conspiracy under which individuals primarily from India were brought illegally to the US across the border from Canada.
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60 Kg Of Drugs Worth Rs 8 Crore Seized In Odisha
The police in Odisha's Malkangiri district achieved a significant breakthrough on Sunday by busting a gang involved in the illegal smuggling of Hashish oil, a top police official said.
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21-Year-Old Arrested For Smuggling Liquor From Haryana In Ambulance
A 21-year-old man was arrested after a brief chase with a large consignment of illegal alcohol in Delhi's Dwarka, an official said on Friday.
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Dulquer Salmaan, Film Stars' Houses Raided Again In Luxury Car Smuggling Case
Malayalam superstar Dulquer Salmaan's house and over a dozen locations across South India were raided by the Enforcement Directorate amid a probe into smuggling cartels illegally importing high-end luxury vehicles from Bhutan, sources said.
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2 Men Charged With Human Trafficking Via Dunki Route To US
The National Investigation Agency (NIA) has chargesheeted two men for involvement in the illegal human trafficking from India to the US via the dunki' route, officials said on Thursday.
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Video: Forest Department Seizes 4,000 Kg Red Sandalwood Worth Rs 12 Crore In Maharashtra
The illegal smuggling of red sandalwood, also known as "red gold," has now reached Palghar in Maharashtra.
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Gold Worth Rs 800-Crore Smuggled Into India From China Border Over 2 Years: Probe Agency
An ED investigation into a gold-smuggling racket being operated across the India-China LAC has found that more than 1,000 kg of the yellow metal worth Rs 800 crore was illegally brought to India with the alleged involvement of a Chinese
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'Pushpa-Style' Cattle Smuggling Operation Busted In Telangana
In a scene reminiscent of a blockbuster movie, Telangana police, with the help of Bajrang Dal activists, have busted an illicit cow smuggling operation in Choutuppal mandal of Yadadri Bhuvanagiri district.
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2 Men Try To Sell Weapons-Grade Uranium For $3 Million In Georgia, Arrested
Counter-intelligence and special operations units detained a Georgian and a foreign national while they were allegedly trying to sell radioactive uranium
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Massive ED Crackdown On 'Donkey Route' Money Laundering In Punjab, Haryana
The Enforcement Directorate (ED) carried out extensive search operations at 11 locations across Punjab and Haryana Wednesday in connection with a major money laundering probe linked to the notorious 'donkey route case'.
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How Happy Pasia Made It Big In World Of Crime, Became Khalistani Terrorist
Harpreet Singh, alias Happy Pasia, smuggled liquor in his younger days, but his ambitions knew no bounds. Aspiring to make it big in the criminal world, he befriended the world's worst, including terrorists and gangsters.
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"Action Will Be Taken": Officials After NDTV's Operation Blood Exposes Black Market
The reaction came after NDTV's Operation Blood exposed an alarming blood black market across several top hospitals and blood banks in Bhopal.
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"Will Not Tolerate" Illegal, Mass Immigration: US Imposes Visa Curbs
The United States "will not tolerate" those who facilitate illegal and mass immigration to the US, its embassy here said on Monday.
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Gold Bars Worth Rs 80 Crores, 19.66 Kg Jewellery Seized In Ahmedabad
Directorate of Revenue Intelligence (DRI) conducted a search at a residential flat in Paldi, Ahmedabad on March 17, 2025, along with the officers of Gujarat Anti-Terrorism Squad (ATS).
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Trump Tariffs: What's Been Done And What Is To Come?
From tariffs to counter "unfair trade" to duties over illegal immigration and fentanyl smuggling, President Donald Trump has unleashed a flurry of levies since taking office, sparking fears of a widening trade war.
-
New York Woman Charged With Smuggling Indians Into US
A 42-year-old woman has been charged for her role in an international smuggling conspiracy under which individuals primarily from India were brought illegally to the US across the border from Canada.
-
60 Kg Of Drugs Worth Rs 8 Crore Seized In Odisha
The police in Odisha's Malkangiri district achieved a significant breakthrough on Sunday by busting a gang involved in the illegal smuggling of Hashish oil, a top police official said.
-
21-Year-Old Arrested For Smuggling Liquor From Haryana In Ambulance
A 21-year-old man was arrested after a brief chase with a large consignment of illegal alcohol in Delhi's Dwarka, an official said on Friday.
-
Dulquer Salmaan, Film Stars' Houses Raided Again In Luxury Car Smuggling Case
Malayalam superstar Dulquer Salmaan's house and over a dozen locations across South India were raided by the Enforcement Directorate amid a probe into smuggling cartels illegally importing high-end luxury vehicles from Bhutan, sources said.
-
2 Men Charged With Human Trafficking Via Dunki Route To US
The National Investigation Agency (NIA) has chargesheeted two men for involvement in the illegal human trafficking from India to the US via the dunki' route, officials said on Thursday.
-
Video: Forest Department Seizes 4,000 Kg Red Sandalwood Worth Rs 12 Crore In Maharashtra
The illegal smuggling of red sandalwood, also known as "red gold," has now reached Palghar in Maharashtra.
-
Gold Worth Rs 800-Crore Smuggled Into India From China Border Over 2 Years: Probe Agency
An ED investigation into a gold-smuggling racket being operated across the India-China LAC has found that more than 1,000 kg of the yellow metal worth Rs 800 crore was illegally brought to India with the alleged involvement of a Chinese
-
'Pushpa-Style' Cattle Smuggling Operation Busted In Telangana
In a scene reminiscent of a blockbuster movie, Telangana police, with the help of Bajrang Dal activists, have busted an illicit cow smuggling operation in Choutuppal mandal of Yadadri Bhuvanagiri district.
-
2 Men Try To Sell Weapons-Grade Uranium For $3 Million In Georgia, Arrested
Counter-intelligence and special operations units detained a Georgian and a foreign national while they were allegedly trying to sell radioactive uranium
-
Massive ED Crackdown On 'Donkey Route' Money Laundering In Punjab, Haryana
The Enforcement Directorate (ED) carried out extensive search operations at 11 locations across Punjab and Haryana Wednesday in connection with a major money laundering probe linked to the notorious 'donkey route case'.
-
How Happy Pasia Made It Big In World Of Crime, Became Khalistani Terrorist
Harpreet Singh, alias Happy Pasia, smuggled liquor in his younger days, but his ambitions knew no bounds. Aspiring to make it big in the criminal world, he befriended the world's worst, including terrorists and gangsters.
-
"Action Will Be Taken": Officials After NDTV's Operation Blood Exposes Black Market
The reaction came after NDTV's Operation Blood exposed an alarming blood black market across several top hospitals and blood banks in Bhopal.
-
"Will Not Tolerate" Illegal, Mass Immigration: US Imposes Visa Curbs
The United States "will not tolerate" those who facilitate illegal and mass immigration to the US, its embassy here said on Monday.
-
Gold Bars Worth Rs 80 Crores, 19.66 Kg Jewellery Seized In Ahmedabad
Directorate of Revenue Intelligence (DRI) conducted a search at a residential flat in Paldi, Ahmedabad on March 17, 2025, along with the officers of Gujarat Anti-Terrorism Squad (ATS).
-
Trump Tariffs: What's Been Done And What Is To Come?
From tariffs to counter "unfair trade" to duties over illegal immigration and fentanyl smuggling, President Donald Trump has unleashed a flurry of levies since taking office, sparking fears of a widening trade war.
