Smuggling Case
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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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Bihar Police Seizes Horse Used To Smuggle 50 Litres Of Liquor
In the West Champaran district of Bihar, the police have seized a horse that was being used to smuggle liquor and recovered about 50 litres of alcohol loaded on the horse.
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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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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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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.
-
Bihar Police Seizes Horse Used To Smuggle 50 Litres Of Liquor
In the West Champaran district of Bihar, the police have seized a horse that was being used to smuggle liquor and recovered about 50 litres of alcohol loaded on the horse.
-
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.
-
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.
