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SMUGGLING RACKET
Philip Morris India calls for stronger enforcement and collaboration to disrupt illicit tobacco ecosystemAs per the Tobacco Institute of India (TII), in India, illicit cigarettes represent nearly one-fourth of the domestic market, with estimate...- I-PAC raid case: Supreme Court pulls up Mamata Banerjee, says a CM can't just walk in during a probeThe Supreme Court censured West Bengal Chief Minister Mamata Banerjee at the hearing on the I-PAC raid case. The court said a Chief Ministe...
- Army CSD liquor smuggling racket busted in AssamA large quantity of liquor, meant for CSD outlets, was seized near Misamari railway station. The operation involved Assam Police, Gajraj In...
- Army CSD liquor smuggling racket busted in AssamSources said that the joint operation, carried out by "Assam Police", the Tezpur-based "Gajraj Intelligence Unit", and "local Army authorit...
- Mumbai airport: 30 kg gold worth Rs 38 crore caught by customs from 24 women. Here's how they concealed gold bars and jewelleryThe Directorate of Revenue Intelligence (DRI) seized 29.37 kg of gold worth Rs 37.74 crore and arrested 24 carriers at Mumbai Airport. This...
- Two members of transnational arms trafficking-terror module arrested in Delhi; UAPA invokedDelhi Police have apprehended two key figures in a major arms trafficking and terror network. These individuals allegedly received illegal ...
- ED raids eight West Bengal sites in crackdown on sand-smuggling racketThe Enforcement Directorate (ED) conducted simultaneous raids at eight locations across West Bengal in connection with a sand-smuggling rac...
- Cross-border smuggling racket unearthed; 105 kg heroin seized, 2 held: Punjab PolicePunjab Police has dismantled a major cross-border drug smuggling ring, arresting two associates of Turkey-based trafficker Navpreet Singh a...
- Money laundering case: ED searches Telangana minister's premises, othersThe Enforcement Directorate conducted raids on multiple locations linked to Telangana revenue minister P Srinivasa Reddy in connection with...
- Punjab: Cross-border drug smuggling racket busted, 12 kg heroin seizedThe Punjab Police has announced the arrest of a member of a cross-border drug smuggling racket operating in Amritsar. The police seized 12 ...
- Gold smuggling case: ED issues notice to Swapna Suresh to appear on June 22Swapna had deposed before the magistrate court under Section 164 of the CrPC and had come out in the media that the Chief Minister and his ...
- 'Save your MLAs, MPs from ED, CBI first': Dilip Ghosh hits back at Abhishek BanerjeeChallenging Abhishek, Dilip Ghosh commented that “Abhishek mentioned about the 25 BJP MLAs after he got disoriented after nine-hour long qu...
- PDS rice from Andhra Pradesh worth crores exported to Africa, MalaysiaThe police busted one such gang recently. Investigators first detected that the rice, meant exclusively for those holding white ration card...
- Enforcement Directorate files money laundering complaint in Kerala gold smuggling caseThe agency had told a special court in Kochi on Tuesday that Suresh, Nair and others had conspired to damage the country's monetary stabili...
- Fake Indian currency seized by BSF & NIA traced to Bangladeshi village, most security features of Rs 2000 notes breachedThe biggest village on the zero line in Malda is a conduit for smuggling of fake Indian currency notes from Bangladesh into India. It is ho...
- Terrorists crossed border with help of drugs rackets?The terrorists who raided Pathankot air base may have entered India assited by a drugs racket along both sides of the Indo-Pakistan border.
- Huge cache of arms unearthed in Kolkata's Khidderpore by CIDThree racketeers were arrested from the house. According to sources in CID, it was an interstate racket and it used to deal with Munger mad...
- DRI busts gold smuggling racket worth Rs 2,000 croreThe syndicate was smuggling the gold through Indo-Myanmar land border and then bringing it to Delhi and other locations in domestic flights.
- Several wildlife smuggling rackets may be operationalThe roots of illegal trafficking of animals in Dumdum and Baguiati are deeper than what meets the eye.
- Delhi 'druglord' associated with Dawood, Anees Ibrahim: PoliceThe alleged kingpin of Delhi-based multi-crore international drug racket Dev Behl was associated with the dons of Mumbai mafia Dawood Ibrah...
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