Smuggling

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Smuggling - Total results - 63
Greek police recover ancient marble statue of ‘exceptional artwork’, investigation under way
Arts & Culture

Greek police recover ancient marble statue of ‘exceptional artwork’, investigation under way

Photos released by the police showed the statue seemed to have been buried for a long time, and bore signs of damage from digging tools.

Kerala gold smuggling case: NIA takes accused Swapna Suresh, Sandeep Nair to various locations for evidence collection
India

Kerala gold smuggling case: NIA takes accused Swapna Suresh, Sandeep Nair to various locations for evidence collection

The NIA is probing the high profile case related to smuggling of 30 kilogrammes of gold through diplomatic channels

Delhi Customs officials seize PPE kits, sanitisers and lakhs of masks; consignments were being smuggled to US, UAE and Europe
India

Delhi Customs officials seize PPE kits, sanitisers and lakhs of masks; consignments were being smuggled to US, UAE and Europe

Large quantities of sanitiser, PPE kits, masks and its raw materials being sent abroad illegally have been seized by customs officials at the cargo terminal in New Delhi, officials said

Carlos Ghosn took bullet train to Osaka enroute to Lebanon; Japan to press for his extradition: Report
Business

Carlos Ghosn took bullet train to Osaka enroute to Lebanon; Japan to press for his extradition: Report

Japanese officials broke days of silence about the Ghosn case on Sunday, saying they would tighten immigration measures and investigate his escape thoroughly

Three held at Delhi’s IGI Airport for trying to smuggle micro SD cards worth crores of rupees; probe by Customs officials underway
India

Three held at Delhi’s IGI Airport for trying to smuggle micro SD cards worth crores of rupees; probe by Customs officials underway

Three people have been apprehended by CISF personnel at Delhi's Indira Gandhi International Airport (IGIA) for allegedly trying to smuggle in about a lakh micro-SD cards worth a few crores without paying customs duty, officials said on Wednesday

Manipur Police claims illegal cross-border drug smuggling from Myanmar on the rise despite measures taken
India

Manipur Police claims illegal cross-border drug smuggling from Myanmar on the rise despite measures taken

Illegal cross-border smuggling of drugs from neighbouring Myanmar to Manipur is witnessing a rapid rise despite measures being undertaken, police said.

Geckos imperiled as demand from China drives brisk illegal trade in Northeast India
India

Geckos imperiled as demand from China drives brisk illegal trade in Northeast India

A massive demand from China is driving the capture and traficking of geckos from India’s northeastern states, with some trafickers even setting up illegal breeding centres.

NIA raids 12 locations, including former Bihar MLC Hulas Pandey's residence, in AK-47 smuggling case
India

NIA raids 12 locations, including former Bihar MLC Hulas Pandey's residence, in AK-47 smuggling case

NIA carried out searches at 12 locations in Uttar Pradesh and Bihar including the residence of a former MLC of Bihar in a case of alleged smuggling of Kalashnikov assault rifles from Central Ordnance Depot and supplied to Naxals and criminal gangs

Taking the cash cow of smuggling by the horns
India

Taking the cash cow of smuggling by the horns

Since coming to power, the Bharatiya Janata Party (BJP) gave the BSF a clear mandate: end the smuggling of India’s ‘holy’ cows to Bangladesh

Rahat Fateh Ali Khan charged with smuggling foreign currency out of India; ED issues FEMA notice
Entertainment

Rahat Fateh Ali Khan charged with smuggling foreign currency out of India; ED issues FEMA notice

The Enforcement Directorate has issued a show-cause notice to singer Rahat Fateh Ali Khan under the Foreign Exchange Management Act, 1999, asking him to join the probe.

Illicit products adversely affect Indian industry, risk millions of jobs, result in estimated loss of over Rs 1 lakh cr : FICCI report
Business

Illicit products adversely affect Indian industry, risk millions of jobs, result in estimated loss of over Rs 1 lakh cr : FICCI report

Citing latest figures, FICCI CASCADE -- industry chamber FICCI's anti-smuggling and anti-counterfeiting arm -- said illicit trade is also affecting the government revenue and loss to the exchequer in these industries is Rs 39,239 crore.

Don't peddle drugs, smuggle gold as it's a bailable offence, Rajasthan MLA advises people
India

Don't peddle drugs, smuggle gold as it's a bailable offence, Rajasthan MLA advises people

Bilara MLA Arjun Lal Garg has an advice to the Dewasi community: Stop peddling drugs, it is a non-bailable offence. Go for gold, where bail is easily obtainable.

Maldives denies Japan's allegation that it breached UN Security Council sanctions on North Korea
World

Maldives denies Japan's allegation that it breached UN Security Council sanctions on North Korea

Maldives government denied the Japanese foreign ministry statement that said a Maldives-flagged vessel, Xin Yuan 18, was used to illegally transfer goods from a North Korean-flagged tanker in defiance of UNSC resolution

Jet Airways fires flight attendant arrested for smuggling foreign currency worth Rs 3.2 crore
India

Jet Airways fires flight attendant arrested for smuggling foreign currency worth Rs 3.2 crore

The Jet Airways on Thursday has terminated the services of its staff who was accused of carrying unaccounted cash of Rs 3 crore

'Supreme Court ban on sale of crackers opens door for smuggling': Delhi-NCR traders outline why order is unfair
India

'Supreme Court ban on sale of crackers opens door for smuggling': Delhi-NCR traders outline why order is unfair

Questioning the ban, the traders said that if there is no ban on bursting of crackers, how would environment be protected?

BSF seizes 276 cattle, illegal goods worth Rs 49 lakh on India-Bangladesh border in five days
India

BSF seizes 276 cattle, illegal goods worth Rs 49 lakh on India-Bangladesh border in five days

The BSF has seized 276 cattle at the zero line of the India-Bangladesh border in Meghalaya during the past five days.

Man arrested on Thailand border while trying to smuggle orangutans, tortoises and raccoons
World

Man arrested on Thailand border while trying to smuggle orangutans, tortoises and raccoons

Thai wildlife officers have arrested a Malaysian man attempting to smuggle two baby orangutans, 51 tortoises and six raccoons into Thailand.

BSF apprehends Bangladeshi woman, seizes foreign currency worth $30,000
India

BSF apprehends Bangladeshi woman, seizes foreign currency worth $30,000

The BSF apprehended a Bangladeshi national from near Petrapole border in North 24 Parganas district and seized foreign currency from her possession.

DRI seizes 52 kg smuggled gold concealed in egg incubator from Gujarat's Mundra port
India

DRI seizes 52 kg smuggled gold concealed in egg incubator from Gujarat's Mundra port

The Directorate of Revenue Intelligence (DRI) has seized 52 kg of smuggled gold, worth Rs 15 crore, from a consignment imported by a Delhi-based firm at Mundra port, an official said on Sunday.