Smuggling Case
-
{
- All
- News
- Videos
-
Gold Import Duty Raised To 15%: Why The Hike Triggers Smuggling Concerns
Airports accounted for 43.7 per cent of gold smuggling cases in FY25, while more than 55 per cent of smuggling was routed through land borders.
-
6 Pakistanis Get 20-Year Jail Term In Rs 384-Crore Heroin Bust
The judgment, delivered on Friday, brings to a close a high-profile case dating back to December 20, 2021.
-
Africa To India Via Dubai: Inside Actor Ranya Rao's Rs 100 Crore Gold Smuggling Op
Actor Ranya Rao and her associate were defrauded of Rs 2 crore by a Ugandan agent under the guise of supplying gold to them and later to secure its release.
-
Kilmar Abrego Garcia Asks US Judge To Dismiss His Criminal Case, Says It's Vindictive
Attorneys for Kilmar Abrego Garcia will try to persuade a federal judge in Tennessee on Thursday to throw out human smuggling charges against him.
-
Actor Ranya Rao Named In Rs 102-Crore Gold Smuggling Case Chargesheet
The chargesheet was filed before a special Prevention of Money Laundering Act (PMLA) court in Bengaluru.
-
How Beijing Rescued 3 Chinese Scientists Jailed For Smuggling "Worms" In US
A case against three Chinese scientists, which the Donald Trump administration once framed as a national security win, has been dropped by Washington.
-
Sikkim Man Arrested In Rs 13,000 Crore International Drug Trafficking Case
The Special Cell of the Delhi Police has arrested a key accused from Sikkim in connection with a massive Rs 13,000 crore international narcotics smuggling case linked to the seizure of a massive consignment of cocaine, mephedrone and Thai marijuana,
-
Why Gold Paste Smuggling Has Become Smugglers Weapon Of Choice In India
With the prices of gold skyrocketing, India is witnessing a significant increase in the number of smuggling cases.
-
"Mamata Banerjee Obstructed Probe": Central Agency ED Approaches High Court
West Bengal Chief Minister Mamata Banerjee has walked out with a laptop, phone and multiple documents from the house of Prateek Jain, the chief of election consultant IPAC, during a raid by the Enforcement Directorate, the central agency has alleged.
-
On Sabarimala Gold Theft, Pinarayi Vijayan's All-Out Attack On Sonia Gandhi
Kerala Chief Minister Pinarayi Vijayan has hit out at Sonia Gandhi over the Sabarimala gold and idol smuggling controversy, claiming links between the senior Congress leader and two accused in the case - Unnikrishnan Potti and jeweller Govardhan.
-
How A Routine Timber Bust Exposed A Massive Terror-Funding Network
What began as a routine case of illegal timber smuggling in the tribal heartland of Madhya Pradesh has now exploded into a multi-agency national security investigation, raising chilling questions.
-
Man Accused In Rs 13,000-Crore Drug Smuggling Case Extradited From UAE
A Delhi Police team was dispatched to the UAE and successfully brought Ritik Bajaj back to India on Tuesday. He landed in New Delhi today to face legal proceedings.
-
On Camera, Madhya Pradesh Cops Kidnap Student, Frame Him In Fake Drugs Case
The Class 12 student was forcibly taken off a moving bus on August 29. Hours later, police declared he had been caught with 2.7 kg of opium.
-
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.
-
Gold Import Duty Raised To 15%: Why The Hike Triggers Smuggling Concerns
Airports accounted for 43.7 per cent of gold smuggling cases in FY25, while more than 55 per cent of smuggling was routed through land borders.
-
6 Pakistanis Get 20-Year Jail Term In Rs 384-Crore Heroin Bust
The judgment, delivered on Friday, brings to a close a high-profile case dating back to December 20, 2021.
-
Africa To India Via Dubai: Inside Actor Ranya Rao's Rs 100 Crore Gold Smuggling Op
Actor Ranya Rao and her associate were defrauded of Rs 2 crore by a Ugandan agent under the guise of supplying gold to them and later to secure its release.
-
Kilmar Abrego Garcia Asks US Judge To Dismiss His Criminal Case, Says It's Vindictive
Attorneys for Kilmar Abrego Garcia will try to persuade a federal judge in Tennessee on Thursday to throw out human smuggling charges against him.
-
Actor Ranya Rao Named In Rs 102-Crore Gold Smuggling Case Chargesheet
The chargesheet was filed before a special Prevention of Money Laundering Act (PMLA) court in Bengaluru.
-
How Beijing Rescued 3 Chinese Scientists Jailed For Smuggling "Worms" In US
A case against three Chinese scientists, which the Donald Trump administration once framed as a national security win, has been dropped by Washington.
-
Sikkim Man Arrested In Rs 13,000 Crore International Drug Trafficking Case
The Special Cell of the Delhi Police has arrested a key accused from Sikkim in connection with a massive Rs 13,000 crore international narcotics smuggling case linked to the seizure of a massive consignment of cocaine, mephedrone and Thai marijuana,
-
Why Gold Paste Smuggling Has Become Smugglers Weapon Of Choice In India
With the prices of gold skyrocketing, India is witnessing a significant increase in the number of smuggling cases.
-
"Mamata Banerjee Obstructed Probe": Central Agency ED Approaches High Court
West Bengal Chief Minister Mamata Banerjee has walked out with a laptop, phone and multiple documents from the house of Prateek Jain, the chief of election consultant IPAC, during a raid by the Enforcement Directorate, the central agency has alleged.
-
On Sabarimala Gold Theft, Pinarayi Vijayan's All-Out Attack On Sonia Gandhi
Kerala Chief Minister Pinarayi Vijayan has hit out at Sonia Gandhi over the Sabarimala gold and idol smuggling controversy, claiming links between the senior Congress leader and two accused in the case - Unnikrishnan Potti and jeweller Govardhan.
-
How A Routine Timber Bust Exposed A Massive Terror-Funding Network
What began as a routine case of illegal timber smuggling in the tribal heartland of Madhya Pradesh has now exploded into a multi-agency national security investigation, raising chilling questions.
-
Man Accused In Rs 13,000-Crore Drug Smuggling Case Extradited From UAE
A Delhi Police team was dispatched to the UAE and successfully brought Ritik Bajaj back to India on Tuesday. He landed in New Delhi today to face legal proceedings.
-
On Camera, Madhya Pradesh Cops Kidnap Student, Frame Him In Fake Drugs Case
The Class 12 student was forcibly taken off a moving bus on August 29. Hours later, police declared he had been caught with 2.7 kg of opium.
-
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.
