Tue, Nov 05, 2024 | Updated 12:14 IST
Kerala gold smuggling case: COFEPOSA invoked against 2 prime accused
Oct 10, 2020
Kochi (Kerala) [India], October 10 : Kerala Gold Smuggling Case accused Swapna Suresh and Sandeep Nair on Saturday have been booked under the Conservation...
Cattle smuggling case: Delhi Court grants bail to TMC's Anubrata Mondal
Sep 20, 2024
Mondal was accused of involvement in illegal activities linked to the smuggling of cattle across the India-Bangladesh border.
Kerala Gold Smuggling Case: HC upholds preventive detention of accused
Nov 09, 2021
Kochi (Kerala) [India], November 9 : The Kerala High Court on Tuesday upheld the preventive detention of Rabins Hameed, accused in Kerala Gold Smuggling...
Mizoram: Assam Rifles, Customs seize 536 bags of illegal areca nuts worth Rs 3 crore
Apr 06, 2023
The ongoing smuggling of illegal areca nuts is a major cause of concern for the state of Mizoram. Assam Rifles, rightly christened as the...
Relative linked to banned-outfit Indian Mujahideen's founders held at Delhi airport on charges of gold smuggling; probe on
Mar 04, 2024
The Special Cell of the Delhi police is investigating a case allegedly linked to gold smuggling to fund terror activities by banned outfit, Indian...
BSF arrests Bangladeshi national from international border in Tripura
Jan 18, 2022
Sepahijala (Tripura) [India], January 18 : In a special operation to thwart the trans-border smuggling activities in Tripura, Border Security Force (BSF) on Monday...
Assam Rifles recovers Heroin in Aizawl, one arrested for smuggling
Mar 19, 2023
Assam Rifles, police seize 265 kg marijuana worth Rs 13.25 lakh in Tripura
Aug 27, 2023
Kerala Gold smuggling: Sivasankar's activities within definition of concealment under PMLA, says ED
Dec 18, 2020
BSF Meghalaya foils smuggling attempts, confiscates Rs 11 lakh worth of items
Nov 27, 2023
CMO was fully aware of gold smuggling activities, CM should explain his role: BJP on Swapna Suresh's revelations
Feb 06, 2022
DRI Mumbai seizes foreign cigarettes worth over Rs 8 crores, key syndicate members apprehended
May 27, 2024
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