smuggling News

Delhi man gets 4 years in jail for smuggling tiger parts

During questioning, Surajbhan disclosed the identity of the other gang members and led to the recovery of 18 tiger nails from a house in Adarsh Nagar. The ED later registered a case under the PMLA Act to investigate the proceeds of the crime.

Mumbai: Man smuggling 20 Siamese crocodile, albino monkey held

Officials laid a trap near Kalamboli area in Navi Mumbai and nabbed the accused.


Duty free employee at Delhi airport helped smuggle gold, held

“Neither the two accused nor the Duty Free Shop employee knew each other. They were given a codeword by their handlers, which they shared with each other,” the official added.

Mumbai: Two held for smuggling 500-kg red sanders worth Rs 2.5 crore

The police have booked the two accused under Sections 379 (theft) and 34 (common intention) of the IPC along with several sections of the Indian Forest Act, 1927. They were produced in court on Friday.

India, Nepal agree to set up hotline for effective coordination in checking smuggling

The two top officials had met in Kathmandu on Monday and Tuesday for the 19th annual Indo-Nepal Director General-level talks, the officials said.

Mohali: South African among two arrested with 1 kg heroin

The AIG further explained that Amninder Singh, a Class XI dropout, had been taking drugs for around a year and even supplying drugs for nearly eight months.


Jet Airways crew member arrested for money laundering: All you need to know

According to DRI, one of the methods used by the Jet Airways crew member included wrapping the money in aluminium foil to avoid detection.

Jet Airways staff took seven trips to Hong Kong to launder cash, says DRI

Explaining the modus operandi, the DRI officer claimed that after fixing her commission, Kulshreshtha travelled for the first time with $50,000.

Snake venom worth Rs 100 crore seized at Barasat, 3 held

State CID's Special Operation Group (SOG) along with the Border Security Force (BSF) conducted a raid at Barasat this morning and recovered three jars containing snake venom with a market value of Rs 100 crore.

Two Indians charged with smuggling cigarettes into US

A Florida federal court charged two Indians for smuggling counterfeit cigarettes into the United States. The accused are facing up to 10 years in jail and a fine of up to USD 500,000, the Department of Justice said.