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Convicted Former 'Super Cop' And Wife To Pay Mexico Over $2.4 Billion
Garcia Luna, 56, was convicted by a US court in 2023 of taking millions of dollars in bribes to allow the Sinaloa Cartel to smuggle tons of cocaine.
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"Congress Leak": Pralhad Joshi's Claim After Raids Against Karnataka Minister
Union minister Pralhad Joshi has weighed in on the huge row over Enforcement Directorate's allegations linking gold smuggling accused Ranya Rao and the Karnataka home minister G Parameshwara.
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DK Shivakumar's 'Wedding Gift' Twist Amid Raids Against Karnataka Minister
Adding a twist amid the Enforcement Directorate raids against Karnataka Home Minister G Parameshwara in the gold smuggling case involving actor Ranya Rao, Deputy Chief Minister DK Shivakumar said the minister had told him that he gave a wedding gift
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Ranya Rao Gets Bail In Gold Smuggling Case But Will Stay In Jail. Here's Why
Kannada actor Ranya Rao, who was arrested for smuggling gold bars worth Rs 14.56 crore in March, was granted bail by a special court on Tuesday.
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After Haryana YouTuber, UP Businessman Arrested For Spying For Pakistan
Shahzad was arrested in Moradabad following inputs about his alleged involvement in cross-border smuggling and espionage activities for Pakistan's Inter-Services Intelligence (ISI).
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Ex-College Basketball Star Jarred Shaw Faces Death Penalty In Indonesia For Alleged Drug Smuggling
The Indonesian Basketball League has banned him for life, and his team, the Tangerang Hawks, has terminated his contract.
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Russian-Born Harvard Researcher Charged With Smuggling Frog Embryos Into US
The scientist, 30-year-old Kseniia Petrova, was arrested earlier this year and placed in a US Immigration and Customs Enforcement (ICE) detention centre.
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2 Belgian Teens Found With 5,000 Ants Given $7,700 Fine Or Year In Jail
Two Belgian teenagers found with 5,000 ants in Kenya were given a choice of paying a fine of $7,700 or serving 12 months in prison - the minimum penalty for the offense - for violating wildlife conservation laws.
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Ranya Rao Charged Under Anti-Smuggling Law, To Be Detained For Year: Sources
The Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA), has been invoked against arrested Kannada actress Ranya Rao in connection with a gold smuggling case, sources confirmed on Friday.
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Indian National Caught Smuggling Rs 17,00,00,000 Cash, Gold At Zambia Airport
The 27-year-old was on his way to Dubai in the United Arab Emirates when his attempt was thwarted by a multi-agency team at the Kenneth Kaunda International Airport.
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Ranya Rao Alleges Procedural Lapses During Arrest In Gold Smuggling Case
Kannada film actress Ranya Rao told the Karnataka High Court on Thursday that the search and seizure carried out by the Directorate of Revenue Intelligence (DRI) violated provisions of the Customs Act.
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Operation Assad: The Air Mission To Smuggle Syrian Despot's Valuables
As his enemies closed in on Damascus, Bashar al-Assad, who ruled over Syria with an iron fist for 24 years, used a private jet to spirit away cash, valuables and confidential documents mapping the corporate web behind his wealth.
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Indian-Origin Man Jailed, Fined For Smuggling Puppy Into Singapore
An Indian origin Malaysian man, who concealed a puppy in a laundry bag while smuggling it into Singapore from Malaysia, was sentenced to eight weeks' jail and fined SGD2,500 on Tuesday.
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Costao Teaser: Nawazuddin Siddiqui Is Up Against Goa's Most Notorious Smuggler
Directed by Sejal Shah, the film is inspired by the life of fearless customs officer Mr. Costao Fernandes, who took on Goa's most powerful smuggling network in the 1990s.
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After "50 Bombs" Remark, Congress' Partap Singh Bajwa Skips Summons, Seeks More Time
Partap Singh Bajwa was booked over his recent statement claiming that 50 hand grenades had been smuggled into Punjab, of which 18 had exploded.
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Convicted Former 'Super Cop' And Wife To Pay Mexico Over $2.4 Billion
Garcia Luna, 56, was convicted by a US court in 2023 of taking millions of dollars in bribes to allow the Sinaloa Cartel to smuggle tons of cocaine.
-
"Congress Leak": Pralhad Joshi's Claim After Raids Against Karnataka Minister
Union minister Pralhad Joshi has weighed in on the huge row over Enforcement Directorate's allegations linking gold smuggling accused Ranya Rao and the Karnataka home minister G Parameshwara.
-
DK Shivakumar's 'Wedding Gift' Twist Amid Raids Against Karnataka Minister
Adding a twist amid the Enforcement Directorate raids against Karnataka Home Minister G Parameshwara in the gold smuggling case involving actor Ranya Rao, Deputy Chief Minister DK Shivakumar said the minister had told him that he gave a wedding gift
-
Ranya Rao Gets Bail In Gold Smuggling Case But Will Stay In Jail. Here's Why
Kannada actor Ranya Rao, who was arrested for smuggling gold bars worth Rs 14.56 crore in March, was granted bail by a special court on Tuesday.
-
After Haryana YouTuber, UP Businessman Arrested For Spying For Pakistan
Shahzad was arrested in Moradabad following inputs about his alleged involvement in cross-border smuggling and espionage activities for Pakistan's Inter-Services Intelligence (ISI).
-
Ex-College Basketball Star Jarred Shaw Faces Death Penalty In Indonesia For Alleged Drug Smuggling
The Indonesian Basketball League has banned him for life, and his team, the Tangerang Hawks, has terminated his contract.
-
Russian-Born Harvard Researcher Charged With Smuggling Frog Embryos Into US
The scientist, 30-year-old Kseniia Petrova, was arrested earlier this year and placed in a US Immigration and Customs Enforcement (ICE) detention centre.
-
2 Belgian Teens Found With 5,000 Ants Given $7,700 Fine Or Year In Jail
Two Belgian teenagers found with 5,000 ants in Kenya were given a choice of paying a fine of $7,700 or serving 12 months in prison - the minimum penalty for the offense - for violating wildlife conservation laws.
-
Ranya Rao Charged Under Anti-Smuggling Law, To Be Detained For Year: Sources
The Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA), has been invoked against arrested Kannada actress Ranya Rao in connection with a gold smuggling case, sources confirmed on Friday.
-
Indian National Caught Smuggling Rs 17,00,00,000 Cash, Gold At Zambia Airport
The 27-year-old was on his way to Dubai in the United Arab Emirates when his attempt was thwarted by a multi-agency team at the Kenneth Kaunda International Airport.
-
Ranya Rao Alleges Procedural Lapses During Arrest In Gold Smuggling Case
Kannada film actress Ranya Rao told the Karnataka High Court on Thursday that the search and seizure carried out by the Directorate of Revenue Intelligence (DRI) violated provisions of the Customs Act.
-
Operation Assad: The Air Mission To Smuggle Syrian Despot's Valuables
As his enemies closed in on Damascus, Bashar al-Assad, who ruled over Syria with an iron fist for 24 years, used a private jet to spirit away cash, valuables and confidential documents mapping the corporate web behind his wealth.
-
Indian-Origin Man Jailed, Fined For Smuggling Puppy Into Singapore
An Indian origin Malaysian man, who concealed a puppy in a laundry bag while smuggling it into Singapore from Malaysia, was sentenced to eight weeks' jail and fined SGD2,500 on Tuesday.
-
Costao Teaser: Nawazuddin Siddiqui Is Up Against Goa's Most Notorious Smuggler
Directed by Sejal Shah, the film is inspired by the life of fearless customs officer Mr. Costao Fernandes, who took on Goa's most powerful smuggling network in the 1990s.
-
After "50 Bombs" Remark, Congress' Partap Singh Bajwa Skips Summons, Seeks More Time
Partap Singh Bajwa was booked over his recent statement claiming that 50 hand grenades had been smuggled into Punjab, of which 18 had exploded.
