Smuggling Racket
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Indian Man Arrested In UK For Advertising People Smuggling Services
The unnamed man is suspected of working on behalf of an organised crime network moving illegal migrants in trucks. He was arrested on suspicion of "facilitating illegal immigration" following a joint NCA and West Midlands Police investigation.
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Made In China, Turkey, Supplied To India Via Pak: Major Arms Racket Busted
The gang, linked to Pakistan's Inter-Services Intelligence (ISI), was smuggling high-end pistols from Pakistan into India using drones.
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Gold Worth Rs 15 Crore Seized In Mumbai As Cops Bust Smuggling Racket
The Directorate of Revenue Intelligence (DRI) has busted a gold smuggling syndicate, seizing the precious metal valued at Rs 15 crore and arresting 11 persons, including the "mastermind", officials said on Wednesday.
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Blackbuck Meat Sold To Elites, Influential Families, Madhya Pradesh Hunting Gang Busted
What began as a routine vehicle check near Indore has unraveled into one of the most shocking wildlife crime rackets in recent years a multi-state Blackbuck poaching and meat smuggling network that allegedly supplied the endangered animals meat.
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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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Gold Worth Rs 800-Crore Smuggled Into India From China Border Over 2 Years: Probe Agency
An ED investigation into a gold-smuggling racket being operated across the India-China LAC has found that more than 1,000 kg of the yellow metal worth Rs 800 crore was illegally brought to India with the alleged involvement of a Chinese
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NDTV Exclusive: Luxury Cars, Villa, And A Dubai Link To 2,500-Crore Drug Racket
The Narcotics Control Bureau (NCB) has issued an international Silver Notice against a Dubai-based drug trafficker accused of orchestrating one of the country's biggest cocaine seizures, in what officials are calling a landmark step.
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Delhi Police Busts Mobile Smuggling Racket, 8 Arrested, 294 Phones Seized
Delhi Police has arrested eight members of an interstate racket involved in smuggling stolen and snatched mobile phones to Bangladesh via West Bengal, officials said on Thursday.
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"Smuggled Via Courier": How Hyderabad Busted University Drugs Racket
The anti-narcotics sleuths of Elite Action Group for Drug Law Enforcement (EAGLE) Telangana have busted one of the biggest university-linked drug rackets, uncovering the supply and sale of narcotics into educational campuses.
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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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Banned Foreign Cigarettes Worth Over Rs 25 Lakh Seized In Delhi, 4 Arrested
The Delhi Police has busted a cigarette-smuggling racket and seized a massive consignment of foreign-made prohibited cigarettes valued at around Rs 25.76 lakh, an official said on Monday.
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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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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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Ranya Rao Part Of 38 Crore Hawala Racket? NDTV Accesses Key Case Document
Actor Ranya Rao, arrested for smuggling gold into the country, was also part of a massive hawala racket amounting to over Rs 38 crore, investigators have said.NDTV has accessed a remand copy of Sahil Jain, the accused number 3 in the case
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In Actor Ranya Rao Case, Probe Agency Points To Police Protocol Officer's Role
The Directorate of Revenue Intelligence has stated in the court that the Karnataka Police Protocol Officer was used in the gold smuggling racket involving actor Ranya Rao.
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Indian Man Arrested In UK For Advertising People Smuggling Services
The unnamed man is suspected of working on behalf of an organised crime network moving illegal migrants in trucks. He was arrested on suspicion of "facilitating illegal immigration" following a joint NCA and West Midlands Police investigation.
-
Made In China, Turkey, Supplied To India Via Pak: Major Arms Racket Busted
The gang, linked to Pakistan's Inter-Services Intelligence (ISI), was smuggling high-end pistols from Pakistan into India using drones.
-
Gold Worth Rs 15 Crore Seized In Mumbai As Cops Bust Smuggling Racket
The Directorate of Revenue Intelligence (DRI) has busted a gold smuggling syndicate, seizing the precious metal valued at Rs 15 crore and arresting 11 persons, including the "mastermind", officials said on Wednesday.
-
Blackbuck Meat Sold To Elites, Influential Families, Madhya Pradesh Hunting Gang Busted
What began as a routine vehicle check near Indore has unraveled into one of the most shocking wildlife crime rackets in recent years a multi-state Blackbuck poaching and meat smuggling network that allegedly supplied the endangered animals meat.
-
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.
-
Gold Worth Rs 800-Crore Smuggled Into India From China Border Over 2 Years: Probe Agency
An ED investigation into a gold-smuggling racket being operated across the India-China LAC has found that more than 1,000 kg of the yellow metal worth Rs 800 crore was illegally brought to India with the alleged involvement of a Chinese
-
NDTV Exclusive: Luxury Cars, Villa, And A Dubai Link To 2,500-Crore Drug Racket
The Narcotics Control Bureau (NCB) has issued an international Silver Notice against a Dubai-based drug trafficker accused of orchestrating one of the country's biggest cocaine seizures, in what officials are calling a landmark step.
-
Delhi Police Busts Mobile Smuggling Racket, 8 Arrested, 294 Phones Seized
Delhi Police has arrested eight members of an interstate racket involved in smuggling stolen and snatched mobile phones to Bangladesh via West Bengal, officials said on Thursday.
-
"Smuggled Via Courier": How Hyderabad Busted University Drugs Racket
The anti-narcotics sleuths of Elite Action Group for Drug Law Enforcement (EAGLE) Telangana have busted one of the biggest university-linked drug rackets, uncovering the supply and sale of narcotics into educational campuses.
-
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.
-
Banned Foreign Cigarettes Worth Over Rs 25 Lakh Seized In Delhi, 4 Arrested
The Delhi Police has busted a cigarette-smuggling racket and seized a massive consignment of foreign-made prohibited cigarettes valued at around Rs 25.76 lakh, an official said on Monday.
-
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.
-
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.
-
Ranya Rao Part Of 38 Crore Hawala Racket? NDTV Accesses Key Case Document
Actor Ranya Rao, arrested for smuggling gold into the country, was also part of a massive hawala racket amounting to over Rs 38 crore, investigators have said.NDTV has accessed a remand copy of Sahil Jain, the accused number 3 in the case
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In Actor Ranya Rao Case, Probe Agency Points To Police Protocol Officer's Role
The Directorate of Revenue Intelligence has stated in the court that the Karnataka Police Protocol Officer was used in the gold smuggling racket involving actor Ranya Rao.
