smuggling

Gold smuggling racket: ‘Torture specialists’ used to extract info from abducted

They ensure people kidnapped by gold smuggling rackets stay alive or do not pass out during interrogation that usually runs for days

published on : 10th August 2022

Cattle smuggling: Doctor advises rest to Trinamool's Anubrata Mondal ahead of his CBI appearance

Mondal, who is in his 60s, is scheduled to appear before CBI sleuths again on Wednesday in connection with the probe, after having skipped Monday's session.

published on : 10th August 2022

Cattle smuggling case: CBI finds 'involvement' of Anubrata's bodyguard as Trinamool leader skips questioning

In the 40-page charge sheet, the CBI alleged that Hossain played a vital role in moving money from cattle smugglers to Mondal, who is the TMC's Birbhum president.

published on : 8th August 2022

TMC leader Anubrata Mondal skips CBI appearance in cattle smuggling case

The TMC leader is on his way to state-run SSKM Hospital in the metropolis for a health check-up, a party source said.

published on : 8th August 2022

High-ranking Pakistan diplomat at heart of Europe human smuggling scandal

The allegations are related to Israr Husain's attempts to influence the European embassies in Islamabad to get visas for Pakistanis.

published on : 1st August 2022

Airline staffer arrested for smuggling gold worth Rs 1.19 crore at Kozhikode airport

The security officials later handed over the employee and the gold compound in packets to the customs.

published on : 1st August 2022

Smuggled gold worth Rs 983.12 crore seized in six years

Gold smuggling through airports in the state continues unabated as the police have seized a total 2,774kg of yellow metal worth `983.12 crore in the last six years.

published on : 31st July 2022

Final report on probe against Swapna Suresh will be filed in a month: Prosecution

The government on Tuesday informed the High Court that the crime branch had a wealth of materials to implicate Swapna Suresh in the conspiracy case.

published on : 27th July 2022

Idol smuggling case: Madras HC asks CBI to probe former IG Ponn Manickavel

Though the petitioner sought orders for the CB-CID to register a case against the retired IG, the HC ordered a CBI probe taking into account the ramifications of the allegations.

published on : 23rd July 2022

Swapna Suresh targets NIA, says phone with proof of CM’s role missing

In her affidavit filed in the High Court, Swapna claimed the phone was not listed in the seizure mahasar.

published on : 22nd July 2022

ED moves SC seeking transfer of trial in Kerala gold smuggling case to Karnataka

ED alleged in its plea that there is a close nexus between the accused and top officials and functionaries of the Kerala government.

published on : 21st July 2022

Kerala CM rejects HC-monitored CBI probe into gold smuggling case; Opposition boycotts Assembly

The Opposition trooped to the well of the House in protest and later boycotted Assembly proceedings after its demand, raised by Leader of the Opposition VD Satheesan through a submission, was rejected

published on : 21st July 2022

NIA investigates seven inmates in Tiruchy special camp

Special camp is a place where foreign prisoners who were involved in International crimes like Passport forgery, smuggling, and theft will be kept.

published on : 20th July 2022

No parallel probe by state police, govt informs Kerala HC

The state police are not conducting an investigation into offences either under the Prevention of Money Laundering Act (PMLA) or the Foreign Exchange Management Act (FEMA).

published on : 20th July 2022

Hyderabad police arrest two, seize 66 kg of ganja

On the pretext of moving leaf plates, he concealed ganja in the same vehicle and tried to smuggle it into Hyderabad.

published on : 18th July 2022

Gold smuggling rocks Kerala Assembly yet again as Opposition demands CBI probe

However, Leader of Opposition V D Satheesan alleged that Chief Minister Pinarayi Vijayan was running away from the issue.

published on : 13th July 2022

Swapna Suresh hatched conspiracy to cause riot: Kerala govt

The state government on Monday informed the Kerala High Court that gold smuggling accused Swapna Suresh had hatched a conspiracy with some tainted people to cause a riot in the state.

published on : 12th July 2022

CPI councillor caught for smuggling sand after his tractor hits student in Tamil Nadu's Nagapattinam

Investigation revealed that the vehicle - transporting river sand without permit - belonged to ward councillor and CPI functionary V Sarafoji.

published on : 11th July 2022

LDF-led Kerala government is steeped in corruption: Union Minister Bhagwant Khuba

Khuba, who is also in charge of Kerala, told mediapersons that the government is dividing people on various lines and encouraging elements like Popular Front.

published on : 11th July 2022

Bail denied to 16 fishermen arrested with 217 kg heroin off Kerala coast

Fourteen persons from Tamil Nadu and two from Thiruvananthapuram -- travelling in the boats Little Jesus and Prince -- had pleaded innocence in the case.

published on : 11th July 2022
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