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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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3 Arrested Over Possession Of Hydroponic Weed Worth Rs 4 Crore In Mumbai: Cops
Three persons were arrested allegedly with hydroponic weed worth more than Rs 4 crore from Andheri in Mumbai, a police official said on Friday.
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Probe Agency Attaches Assets Worth Over Rs 34 Crore Of Actor Ranya Rao
Assets worth more than Rs 34 crore of Kannada actor Ranya Rao have been attached by the Enforcement Directorate (ED) in connection with a gold smuggling-linked money-laundering case, officials said on Friday.
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108 Kg Marijuana, Smuggled In Inverter Cases, Recovered From Noida
The gang was smuggling the drugs from Odisha by hiding them inside empty inverter shells and transporting them via train.
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US Imposes New Sanctions Targeting Iran oil Trade, Hezbollah, Treasury Dept Says
The United States imposed sanctions against a business network that smuggles Iranian oil disguised as Iraqi oil, as well as sanctions targeting a Hezbollah-controlled financial institution, the Treasury Department said.
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Wriggling Cargo: Mumbai Customs Seize 16 Snakes From Passenger Returning From Thailand
Indian customs officers in Mumbai said they have stopped a plane passenger arriving from Thailand with a wriggling cargo of live snakes, the third such seizure this month.
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Shikhar Dhawan Used To "Smuggle" Girlfriend Into Room Shared With Rohit Sharma. Hitman Would Say...
Shikhar Dhawan has made a sensational revelation regarding his personal life dating back to 2006.
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Harvard Scientist Accused Of Smuggling Frog Embryos Indicted On New Charges
A Russian-born scientist at Harvard University accused of smuggling frog embryos into the United States was indicted on Wednesday on additional charges nearly two weeks after her lawyers secured her release from US custody.
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Aviation Turbine Fuel Smuggling Racket Busted In Delhi, 6 Arrested
The Delhi Police on Monday claimed to have busted a racket siphoning off aviation turbine fuel from tankers and selling those in open market as a mineral turpentine oil, monthly loss costing Rs 1.62 Crore.
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2 Dalit Men Forced To Crawl, Eat Grass Over Cattle Smuggling Suspicion: Odisha Police
Two Dalit men in Odisha's Ganjam district were half-tonsured, assaulted and forced to crawl on their knees and consume grass on suspicion of cattle smuggling, police claimed on Monday.
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Flyer Smuggles In 2 Monkeys, 7 Tortoises From Bangkok, Caught In Chennai
An Indian man returning from Bangkok was caught carrying two live monkeys of different species in ventilated carry bags and seven tortoises in a cloth bag at the Chennai airport.
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Nigerian Woman Caught With Rs 5 Crore Drugs Hidden In Food Packs
In a significant operation, the Directorate of Revenue Intelligence (DRI) has arrested a Nigerian national and seized narcotic substances worth approximately Rs 5 crore from her possession while she was travelling by bus from Delhi to Mumbai.
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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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Indian Woman Arrested For Smuggling 1 Kg Gold At Nepal Airport: Cops
An Indian woman has been arrested with over one kilogramme of undeclared gold from Tribhuvan International Airport in Kathmandu, Nepal police said.
-
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.
-
3 Arrested Over Possession Of Hydroponic Weed Worth Rs 4 Crore In Mumbai: Cops
Three persons were arrested allegedly with hydroponic weed worth more than Rs 4 crore from Andheri in Mumbai, a police official said on Friday.
-
Probe Agency Attaches Assets Worth Over Rs 34 Crore Of Actor Ranya Rao
Assets worth more than Rs 34 crore of Kannada actor Ranya Rao have been attached by the Enforcement Directorate (ED) in connection with a gold smuggling-linked money-laundering case, officials said on Friday.
-
108 Kg Marijuana, Smuggled In Inverter Cases, Recovered From Noida
The gang was smuggling the drugs from Odisha by hiding them inside empty inverter shells and transporting them via train.
-
US Imposes New Sanctions Targeting Iran oil Trade, Hezbollah, Treasury Dept Says
The United States imposed sanctions against a business network that smuggles Iranian oil disguised as Iraqi oil, as well as sanctions targeting a Hezbollah-controlled financial institution, the Treasury Department said.
-
Wriggling Cargo: Mumbai Customs Seize 16 Snakes From Passenger Returning From Thailand
Indian customs officers in Mumbai said they have stopped a plane passenger arriving from Thailand with a wriggling cargo of live snakes, the third such seizure this month.
-
Shikhar Dhawan Used To "Smuggle" Girlfriend Into Room Shared With Rohit Sharma. Hitman Would Say...
Shikhar Dhawan has made a sensational revelation regarding his personal life dating back to 2006.
-
Harvard Scientist Accused Of Smuggling Frog Embryos Indicted On New Charges
A Russian-born scientist at Harvard University accused of smuggling frog embryos into the United States was indicted on Wednesday on additional charges nearly two weeks after her lawyers secured her release from US custody.
-
Aviation Turbine Fuel Smuggling Racket Busted In Delhi, 6 Arrested
The Delhi Police on Monday claimed to have busted a racket siphoning off aviation turbine fuel from tankers and selling those in open market as a mineral turpentine oil, monthly loss costing Rs 1.62 Crore.
-
2 Dalit Men Forced To Crawl, Eat Grass Over Cattle Smuggling Suspicion: Odisha Police
Two Dalit men in Odisha's Ganjam district were half-tonsured, assaulted and forced to crawl on their knees and consume grass on suspicion of cattle smuggling, police claimed on Monday.
-
Flyer Smuggles In 2 Monkeys, 7 Tortoises From Bangkok, Caught In Chennai
An Indian man returning from Bangkok was caught carrying two live monkeys of different species in ventilated carry bags and seven tortoises in a cloth bag at the Chennai airport.
-
Nigerian Woman Caught With Rs 5 Crore Drugs Hidden In Food Packs
In a significant operation, the Directorate of Revenue Intelligence (DRI) has arrested a Nigerian national and seized narcotic substances worth approximately Rs 5 crore from her possession while she was travelling by bus from Delhi to Mumbai.
-
"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.
-
Indian Woman Arrested For Smuggling 1 Kg Gold At Nepal Airport: Cops
An Indian woman has been arrested with over one kilogramme of undeclared gold from Tribhuvan International Airport in Kathmandu, Nepal police said.
