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Cough Syrup Smuggling: Case Filed Against 12 More Pharmaceutical Firms In UP
The food and drugs department of the Uttar Pradesh government filed a case on Friday against 12 more pharmaceutical firms in connection with the codeine-containing cough syrup-smuggling case in Varanasi.
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Probe Agency ED Conducts Raids Across Bengal In Multi-Crore Coal Smuggling Scam
The Enforcement Directorate on Friday conducted simultaneous raids and search operations at several locations across West Bengal, including the state capital Kolkata, as part of a money laundering probe against the coal mafia.
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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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Probe Agency Chargesheets 8 More Accused In 2020 Narco-Terror Network Case
The NIA charge-sheeted eight more accused persons in the 2020 transnational narco-terror network case involving smuggling of drugs into Gujarat from Pakistan via sea route.
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Third Car Linked To Actor Dulquer Salmaan In Bhutan Luxury Vehicle Smuggling Case Seized
Customs officials investigating the smuggling of luxury vehicles from Bhutan seized another car belonging to Malayalam actor Dulquer Salmaan on Saturday, officials said.
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Kerala Celebs Under Lens As Probe Agency Takes Up Bhutan Car Smuggling Case
The Enforcement Directorate (ED) will probe the high-profile Bhutan car smuggling racket after a nudge from the Kerala High Court.
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Rs 102-Crore Penalty Imposed On Actor Ranya Rao In Gold Smuggling Case
The Directorate of Revenue Intelligence has imposed a fine of Rs 102 crore on Kannada film actress Ranya Rao in a gold smuggling case, the DRI sources said on Tuesday.
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Man Arrested For Sending Bomb-Laden Speaker To Husband Of Woman He Loved
A 20-year-old electrician from Chhattisgarh allegedly planted an improvised explosive device (IED) in a music system speaker and sent it as a gift to the husband of a woman he was infatuated with, police said on Sunday.
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ISI-Linked Weapons Consignment Recovered in Punjab, 5 Arrested
In a significant breakthrough, Amritsar Rural Police, in collaboration with central agencies, recovered a large consignment of weapons from five people allegedly involved in a trans-border smuggling network.
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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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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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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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China Expert Warns Of "Something Worse" Than Covid After US Fungus Smuggling Case
A top US-based expert on China has warned of "something worse" than Covid if the United States is not careful, days after two Chinese scientists were charged with allegedly smuggling a toxic fungus into the US.
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Cough Syrup Smuggling: Case Filed Against 12 More Pharmaceutical Firms In UP
The food and drugs department of the Uttar Pradesh government filed a case on Friday against 12 more pharmaceutical firms in connection with the codeine-containing cough syrup-smuggling case in Varanasi.
-
Probe Agency ED Conducts Raids Across Bengal In Multi-Crore Coal Smuggling Scam
The Enforcement Directorate on Friday conducted simultaneous raids and search operations at several locations across West Bengal, including the state capital Kolkata, as part of a money laundering probe against the coal mafia.
-
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.
-
Probe Agency Chargesheets 8 More Accused In 2020 Narco-Terror Network Case
The NIA charge-sheeted eight more accused persons in the 2020 transnational narco-terror network case involving smuggling of drugs into Gujarat from Pakistan via sea route.
-
Third Car Linked To Actor Dulquer Salmaan In Bhutan Luxury Vehicle Smuggling Case Seized
Customs officials investigating the smuggling of luxury vehicles from Bhutan seized another car belonging to Malayalam actor Dulquer Salmaan on Saturday, officials said.
-
Kerala Celebs Under Lens As Probe Agency Takes Up Bhutan Car Smuggling Case
The Enforcement Directorate (ED) will probe the high-profile Bhutan car smuggling racket after a nudge from the Kerala High Court.
-
Rs 102-Crore Penalty Imposed On Actor Ranya Rao In Gold Smuggling Case
The Directorate of Revenue Intelligence has imposed a fine of Rs 102 crore on Kannada film actress Ranya Rao in a gold smuggling case, the DRI sources said on Tuesday.
-
Man Arrested For Sending Bomb-Laden Speaker To Husband Of Woman He Loved
A 20-year-old electrician from Chhattisgarh allegedly planted an improvised explosive device (IED) in a music system speaker and sent it as a gift to the husband of a woman he was infatuated with, police said on Sunday.
-
ISI-Linked Weapons Consignment Recovered in Punjab, 5 Arrested
In a significant breakthrough, Amritsar Rural Police, in collaboration with central agencies, recovered a large consignment of weapons from five people allegedly involved in a trans-border smuggling network.
-
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'.
-
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.
-
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.
-
China Expert Warns Of "Something Worse" Than Covid After US Fungus Smuggling Case
A top US-based expert on China has warned of "something worse" than Covid if the United States is not careful, days after two Chinese scientists were charged with allegedly smuggling a toxic fungus into the US.
