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Air India staffers held for abetting gold smuggling at Kempegowda International Airport
March 12, 2021
BENGALURU: Two Air India employees — ground staff at Kempegowda International Airport — were nabbed on charges of abetting gold...
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960 cartons of liquor seized in UP’s Ballia ahead of panchayat polls
March 11, 2021
The liquor was brought for distribution in the panchayat polls and was also to be smuggled into Bihar, where its sale is...
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Two passengers held for smuggling gold
March 8, 2021
Enforcement authorities at Rajiv Gandhi International Airport, Shamshabad, detained two passengers in separate incidents on...
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ED raids premises of forex dealers in Mumbai, Goa, seize illegal money worth Rs 44.37 lakh
March 5, 2021
The Enforcement Directorate (ED) on Friday said that it has conducted searches at the office and residential premises of three...
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3 arrested for smuggling IMFL meant for sale in Goa
March 5, 2021
Aurangabad: The state excise department on Thursday seized a pick-up van for smuggling 1,152 bottle of India Made Foreign Liquor...
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Two arrested at RGIA for smuggling gold, cigarettes
March 4, 2021
Hyderabad: Customs sleuths apprehended a passenger who arrived at Rajiv Gandhi International (RGI) Airport from Dubai for trying...
Learn MoreFake currency notes of Rs 1.85 lakh face value seized, 1 held
March 3, 2021
Navi Mumbai police have arrested one person and seized from him fake currency notes of Rs 500 denomination with a face-value of...
Learn MoreChhattisgarh: 5 held in connection with smuggling of gold
March 3, 2021
Raipur, May 3 (PTI) The Directorate of Revenue Intelligence (DRI) on Monday nabbed five persons in Chhattisgarh”s...
Learn MoreOdisha Police seizes fake currency notes with face value of Rs 7.9 crore
March 2, 2021
Police on Tuesday seized counterfeit currency notes with a face value of Rs 7.90 crore and arrested three persons in...
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Maharashtra: Raids conducted in Navi Mumbai, 21 lakh imported cigarettes worth Rs 4 crore seized
March 1, 2021
On February 28, imported cigarettes worth Rs 4 crore seized from Jawaharlal Nehru Port Trust (JNPT) in Navi Mumbai. According to...
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Over 200 iPhones worth Rs 2.8 cr seized from couple at Bengaluru airport
March 1, 2021
The police told the media that the couple were acting at the behest of a big smuggling racket. Over 200 iPhones worth Rs 2.8...
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Mumbai: Directorate of Revenue Intelligence seizes foreign cigarettes worth Rs 4.75 crore being smuggled from Dubai
February 28, 2021
The Directorate of Revenue Intelligence (DRI) seized smuggled foreign cigarettes worth Rs 4.75 crore near Nhava Sheva Port....
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