Smuggling Racket
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24 Women Arrested With Gold Worth Rs 37 Crore At Mumbai Airport
DRI seizes 29.37 kg gold worth Rs 37.74 crore from 24 women at Mumbai airport busting smuggling racket
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Statewide Anti-Drugs Operation Launched In Punjab, Cops Raid 750 Locations
Punjab Police launched a statewide operation against drugs, conducting raids at more than 750 locations as the cabinet sub-committee on the drug menace held its first meeting on Saturday, officials said.
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Key Operator Of International Gold Smuggling Racket Brought To India From UAE: CBI
A key operator of an international gold smuggling racket with an Interpol Red Notice against him was brought from the UAE on Tuesday in an operation coordinated by the CBI with the NIA and Interpol, officials said.
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Punjab Police Bust Pakistan-Linked Arms Smuggling Racket, Find NATO Imprinted Pistol
Punjab Police in a joint operation with central agencies have busted a Pakistan-backed arms smuggling module with the arrest of two operatives from Tarn Taran, Director General of Police (DGP), Gaurav Yadav, said on Thursday.
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Punjab Cops Bust Interstate Weapon Smuggling Racket, Arrest Aides Of Canada-Based Terrorist
The Punjab Police on Monday said it has busted an interstate weapon smuggling module with the arrest of two operatives of Canada-based terrorist Lakhbir Singh alias Landa.
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Punjab Police Busts 2 Pak-Backed Smuggling Rackets, 8 Kg Heroin Seized
Busting two more Pakistan-backed drug smuggling rackets, Punjab Police arrested six persons, and recovered eight kg heroin and three pistols from their possession, officials said on Saturday.
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Punjab Cops Seize 3.5 Kg Of Heroin, Arrest 3 In Drug, Arms Smuggling Racket
The Punjab Police on Monday said it has arrested three more people and seized 3.5 kg of heroin during an investigation connected to a cross-border drug and arms smuggling racket busted on December 31.
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Cross-Border Drugs Smuggling Racket Operated In US Busted, 2 Arrested: Punjab Cops
With the arrest of two men and seizure of six kilograms of heroin from their possession, the Punjab Police on Sunday claimed to have busted a cross-border drugs-smuggling racket operated by a US-based smuggler.
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Gold Worth Rs 19 Crore Seized In Pan-India Operation, 11 Arrested
The Directorate of Revenue Intelligence (DRI) has seized gold worth Rs 19 crore from three locations in a pan-India operation and arrested 11 persons who were part of a smuggling syndicate, an official said on Sunday.
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Gold Smuggling Racket Busted In Mumbai, 5 African Women Among 8 Arrested
Sales proceeds from smuggled gold worth Rs 3.62 crore as well as Rs 2.95 crore cash and 2.1 kilograms of gold were seized following a raid by the Directorate of Revenue Intelligence on a gold melting facility and a jewellery shop, an official said.
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British Asian Men Found Guilty Of Running People Smuggling Gang In UK
A number of British Asian men have been found guilty of being part of an organised crime group linked to what UK authorities said was a prolific people smuggling racket.
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Myanmar National Among 3 Arrested In Mizoram, Probe Agency Says No Manipur Link
The National Investigating Agency (NIA) on Tuesday arrested three persons, including a Myanmar national, after extensive searches in connection with the Mizoram explosives, arms, and ammunition seizure case.
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Probe Against Betting Apps Uncovers China Human Hair Smuggling Racket
The Enforcement Directorate (ED) on Monday claimed to have busted a hawala and money laundering racket linked to the smuggling of human hair from India to China via Myanmar, after it conducted multiple raids and froze as many as 139 bank accounts.
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Supreme Court Grants Bail To Multi-Crore Cattle Smuggling Racket Kingpin
The Supreme Court on Monday granted bail to a prime accused in a multi-crore cattle smuggling racket operating on the Indo-Bangladesh border in alleged collusion with officials of Border Security Force (BSF) and customs.
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Endangered Egyptian Vultures, Wrapped In Plastic Bags, Rescued From Train
The Madhya Pradesh police busted an inter-state vulture smuggling racket in the state's Khandwa district today as they arrested a 60-year-old man from Uttar Pradesh's Unnao smuggling seven endangered Egyptian vultures from Kanpur to Malegaon.
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24 Women Arrested With Gold Worth Rs 37 Crore At Mumbai Airport
DRI seizes 29.37 kg gold worth Rs 37.74 crore from 24 women at Mumbai airport busting smuggling racket
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Statewide Anti-Drugs Operation Launched In Punjab, Cops Raid 750 Locations
Punjab Police launched a statewide operation against drugs, conducting raids at more than 750 locations as the cabinet sub-committee on the drug menace held its first meeting on Saturday, officials said.
-
Key Operator Of International Gold Smuggling Racket Brought To India From UAE: CBI
A key operator of an international gold smuggling racket with an Interpol Red Notice against him was brought from the UAE on Tuesday in an operation coordinated by the CBI with the NIA and Interpol, officials said.
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Punjab Police Bust Pakistan-Linked Arms Smuggling Racket, Find NATO Imprinted Pistol
Punjab Police in a joint operation with central agencies have busted a Pakistan-backed arms smuggling module with the arrest of two operatives from Tarn Taran, Director General of Police (DGP), Gaurav Yadav, said on Thursday.
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Punjab Cops Bust Interstate Weapon Smuggling Racket, Arrest Aides Of Canada-Based Terrorist
The Punjab Police on Monday said it has busted an interstate weapon smuggling module with the arrest of two operatives of Canada-based terrorist Lakhbir Singh alias Landa.
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Punjab Police Busts 2 Pak-Backed Smuggling Rackets, 8 Kg Heroin Seized
Busting two more Pakistan-backed drug smuggling rackets, Punjab Police arrested six persons, and recovered eight kg heroin and three pistols from their possession, officials said on Saturday.
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Punjab Cops Seize 3.5 Kg Of Heroin, Arrest 3 In Drug, Arms Smuggling Racket
The Punjab Police on Monday said it has arrested three more people and seized 3.5 kg of heroin during an investigation connected to a cross-border drug and arms smuggling racket busted on December 31.
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Cross-Border Drugs Smuggling Racket Operated In US Busted, 2 Arrested: Punjab Cops
With the arrest of two men and seizure of six kilograms of heroin from their possession, the Punjab Police on Sunday claimed to have busted a cross-border drugs-smuggling racket operated by a US-based smuggler.
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Gold Worth Rs 19 Crore Seized In Pan-India Operation, 11 Arrested
The Directorate of Revenue Intelligence (DRI) has seized gold worth Rs 19 crore from three locations in a pan-India operation and arrested 11 persons who were part of a smuggling syndicate, an official said on Sunday.
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Gold Smuggling Racket Busted In Mumbai, 5 African Women Among 8 Arrested
Sales proceeds from smuggled gold worth Rs 3.62 crore as well as Rs 2.95 crore cash and 2.1 kilograms of gold were seized following a raid by the Directorate of Revenue Intelligence on a gold melting facility and a jewellery shop, an official said.
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British Asian Men Found Guilty Of Running People Smuggling Gang In UK
A number of British Asian men have been found guilty of being part of an organised crime group linked to what UK authorities said was a prolific people smuggling racket.
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Myanmar National Among 3 Arrested In Mizoram, Probe Agency Says No Manipur Link
The National Investigating Agency (NIA) on Tuesday arrested three persons, including a Myanmar national, after extensive searches in connection with the Mizoram explosives, arms, and ammunition seizure case.
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Probe Against Betting Apps Uncovers China Human Hair Smuggling Racket
The Enforcement Directorate (ED) on Monday claimed to have busted a hawala and money laundering racket linked to the smuggling of human hair from India to China via Myanmar, after it conducted multiple raids and froze as many as 139 bank accounts.
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Supreme Court Grants Bail To Multi-Crore Cattle Smuggling Racket Kingpin
The Supreme Court on Monday granted bail to a prime accused in a multi-crore cattle smuggling racket operating on the Indo-Bangladesh border in alleged collusion with officials of Border Security Force (BSF) and customs.
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Endangered Egyptian Vultures, Wrapped In Plastic Bags, Rescued From Train
The Madhya Pradesh police busted an inter-state vulture smuggling racket in the state's Khandwa district today as they arrested a 60-year-old man from Uttar Pradesh's Unnao smuggling seven endangered Egyptian vultures from Kanpur to Malegaon.
