Smuggling Racket(Search results - 8)
India NewsNov 28, 2020, 3:34 PM IST
CBI raids over 30 places in Bengal in connection with coal scam
The CBI today (November 28) raided 30 locations in West Bengal in connection with a coal smuggling racket, allegedly led by in Asansol based kingpin named Anup Majhi.
IndiaNov 7, 2020, 12:18 PM IST
CBI arrests West Bengal-based cattle smuggling ring leader in Delhi
The Central Bureau of Investigation (CBI) on Friday (November 6) arrested the suspected kingpin of a cattle smuggling racket in connection with an ongoing probe.
IndiaOct 29, 2020, 9:33 AM IST
Gold smuggling case: Sivasankar admits to getting Swapna's baggage cleared
The ED claims that the former principal secretary spoke to a senior Customs officer and requested the baggage to be cleared without inspection at prime accused Swapna Suresh's request. The agency also said that he knowingly assisted in the "process of activity" connected with the proceeds of crime and therefore committed the offence of money laundering.
CrimeOct 26, 2020, 8:13 PM IST
Kerala gold smuggling case: NIA arrests absconder Rabins Hameed from Kochi airport
Rabins Hameed was deported by the UAE government following Interpol's Blue Corner notice against him.
IndiaJul 22, 2020, 7:02 PM IST
Kerala gold smuggling case: ED launches money laundering probe
The Enforcement Directorate will investigate if proceeds were generated by the accused by laundering of funds earned through the alleged gold smuggling racket.
IndiaJul 14, 2020, 11:40 AM IST
Punjab Police bust Pakistan-sponsored arms smuggling racket; BSF constable, 3 others arrested
A resident of village Magar Mudian in Punjab’s Gurdaspur district, BSF constable Sumit Kumar is the alleged kingpin of the Pakistan-sponsored arms smuggling racket
NEWSJun 18, 2019, 1:03 PM IST
India-Qatar drug smuggling ring busted; woman arrested at Bengaluru airport
The kingpins of an India-Qatar drug smuggling racket were arrested on Monday (June 17). The arrest took place after Narcotics Control Bureau (NCB) caught a woman with drugs in her possession at Kempegowda International Airport.
NEWSMay 19, 2019, 11:57 AM IST
Bengaluru: International Red Sanders smuggling racket busted by Central Crime Branch; 13 arrested
The gang of smugglers were held while trying to transport consignments of red sanders to various states, after which it would be smuggled abroad. 4000 kg logs worth Rs 3.5 crore were seized by police.