Tag: smuggling
India
CBI searches premises of TMC leader in cattle smuggling case
CBI had arrested an alleged kingpin of the cattle smuggling racket in West Bengal and two BSF officials in connection with the case
Crime
Kerala gold smuggling case: ED seizes Rs 1.85 crore from 3 key accused
The ED has initiated proceedings to seize all the assets of former principal secretary of the Kerala CMO M Sivasankar who was arrested in connection with the case
Crime
Kerala gold smuggling accused Swapna Suresh alleges threat to life
A special court in Kochi on 8 December had directed the Customs Commissioner to take necessary action against officials who allegedly leaked the statement of Swapna
India
Yogi: UP government checked cow slaughter, smuggling
The UP chief minister was speaking on the occasion of the release of Gau-Lok Ki Ore, the book authored by Shivani Sharma, on 21 November
India
Vijayan loses nerves as narcotics, gold smuggling cases are cracked
Vijayan today approved of vigilance to register a case against INC leader Ramesh Chennithala and two former ministers of the UDF government
Crime
Cattle smuggling money funding terrorism for decades
CBI registered a case on 21 September and, three days later, raided locations in Kolkata before the ED initiated a case of money-laundering
Crime
Gold smuggled via Chennai airport with help of cleaners
The janitor was identified as Gnanasekar, who was an employee of M/s Service Master Clean Limited, Chennai which provides housekeeping services at the airport
Sports
Krunal Pandya detained at airport with ‘smuggled’ high-end watches, gold
DRI sources said four expensive watches the cricketer Krunal Pandya had not declared on arrival were seized from his possession