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In this operation, the officials also seized unaccounted cash currency of Rs.1,75,400 and 59,000 Nepali rupees
Smuggling

NCB cracks down on drug cartel; nabs 6 from India-Nepal border

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UAE diplomats have been caught previously too for smuggling in gold in diplomatic baggage.
Smuggling

UAE & Gold smuggling. First 37 kg caught in Delhi in...

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ED officials prevented from leaving the premises by Kerala Police while conducting the raid in connection with the investigation into the financial dealings of Bineesh Kodiyeri
Smuggling

ED officials come under Kerala Police attack, while investigating Bineesh Kodiyeri

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The role of the UAE diplomat in the smuggling of gold comes into question as his gunman attempts suicide
Smuggling

Buzzed off UAE attaché’s gunman attempts suicide. Gold smuggling through diplomatic...

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The two vehicles, which were ferrying the weapons were also seized, the detainees are being interrogated by the senior officials
Smuggling

Assam Rifles recovers huge cache of arms, ammunition in Mizoram; 4...

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To dodge the authorities, the drug syndicate had applied a unique modus operandi in which threads were soaked in a solution containing heroin, which was then dried
Smuggling

395 kg of thread laced with heroin seized at Gujarat’s Pipavav...

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BSF recovered a small green bag, four packets in yellow wrapping, and a small black packet of suspected contraband items along with the drone
Smuggling

Pakistan’s drone carrying over 4 kgs of suspected contraband shot down...

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According to the BSF officials, after specific input, the Force cordoned off the area and started a search operation, and found signs of a big drum buried in the soil
Smuggling

BSF seizes huge cache of narcotics in Tripura’s Sepahijala district

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Kerala in the news once again for the wrong reasons as Air Customs unearth 30kg of gold being smuggled in the diplomatic baggage of UAE consulate employees
Smuggling

Air Customs catches 30kg gold bars smuggling from Diplomatic Baggage of...

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After the gold smuggling case surfaced in July 2020, both Sreeramakrishnan- who was then the Speaker of the Kerala Legislative Assembly, and Jaleel were questioned by the national agencies
Smuggling

Kerala gold smuggling case: Swapna reveals name of two more CPI-M...

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