Sunday, April 14, 2024

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smuggling

UK: Indian-origin couple convicted for smuggling 514 kg of cocaine, UK had earlier refused to extradite them for murder of 12-year-old orphan. Read details

Arti Dhir and her husband Kavaljitsinh Raijada set up a front company named 'Viefly Freight Services' to smuggle drugs to Sydney from London.

Rajasthan: Drug smugglers shoot, and run over a police constable; 241 kg poppy husk recovered after injured constable alerts team

First, the drug smugglers opened fire on a police constable, then they ran over him with their car, resulting in the constable sustaining multiple injuries.

Pakistan: Head of Lahore’s Anti-Narcotics Investigation Unit Mazhar Iqbal exposed as the mastermind of drug smuggling network

Starting from 1994, Mazhar Iqbal has faced dismissal from his position on six occasions and suspension a staggering 45 times due to his repeated involvement in unlawful activities. The majority of these cases are directly linked to drug trafficking.

Rajinder Pal Singh smuggled 800 Indians from Canada to the US using ride-sharing app Uber, jailed for 3 years

The California resident smuggled more than 800 Indian citizens into the USA using the ride-sharing app Uber

NIA searches over 100 locations in the gangster-terrorist nexus case, had recently arrested 19 gangsters, 2 arms suppliers and 1 financier

NIA conducted searches at more than 100 locations in six states of Haryana, Punjab, Rajasthan, Uttar Pradesh, Uttarakhand and Madhya Pradesh in terror-narcotics smugglers-gangsters nexus cases. 

West Bengal: 5 kgs of dried seahorses worth crores seized in Siliguri, one Faiz Ahmed held 

The Wild Life Crime Control Bureau in Siliguri seized 5 kgs of dried seahorses from a man identified as Faiz Ahmed.

Pakistani fishing boat carrying arms, ammunition, narcotics, and 10 crew members caught in Indian waters

The Indian Coast Guard intercepted a Pakistani fishing boat carrying 10 men, narcotics, and arms off the Gujarat coast.

Tamil Nadu: DMK councillor Sarbraz Nawaz, brother Jainuddin attempt to smuggle cocaine worth Rs 360 crore to Sri Lanka, arrested

The DMK brothers, who have been arrested for attempting to smuggle drugs to Sri Lanka, own and operate a cargo logistics company. Central and state intelligence services investigated them to determine their connections with mafia organizations or worldwide drug trafficking networks, as per reports.

Afsar and Rizwan became Hitesh and Arun to smuggle gold, had fake voter IDs, terror angle being probed

Gold smugglers Afsar and Rizwan used Hindu names to smuggle gold from Ahmedabad to Patna

NIA arrests two including Delhi-based businessman Kabir Talwar in 3,000-kg Mundra port heroin seizure case

Kabir Talwar is a Delhi-based business magnate who runs some of the city's most exclusive clubs bars.

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