Two officials held in timber smuggling case WB's Siliguri

Aug 04, 2021

Siliguri (West-Bengal) [India], August 4 : West Bengal forest officials on Wednesday arrested Customs and Central Excise superintendent rank officers in connection with a...

NIA arrests 17th suspect in 2020 gold smuggling case

Sep 10, 2024

The National Investigation Agency (NIA) on Tuesday arrested 17th person in the gold smuggling case connected with the seizure of gold bars worth over...

Kerala Gold Smuggling Case: Swapna Suresh appears before ED

Jun 23, 2022

Kochi (Kerala) [India], June 23 : Prime accused in the Kerala Gold Smuggling Case, Swapna Suresh appeared before the Enforcement Directorate officials at its...

ED attaches assets worth crores in cattle smuggling case

Apr 01, 2022

New Delhi [India], April 1 : The Directorate of Enforcement (ED) on Friday has attached assets worth Rs. 5.79 Crore of Tanya Sanyal (wife...

West Bengal: CBI arrests 2 in coal smuggling case

May 11, 2023

The arrested persons are identified as Sunil Kumar Jha, then Director (Technical) Operation Eastern Coalfield Limited, a coal producer based in India and then...

CBI arrests former BSF Commandant in cattle smuggling case

Nov 18, 2020

New Delhi [India], November 18 : The Central Bureau of Investigation (CBI) on Tuesday arrested former Commandant, Border Security Force (BSF) in connection with...