Mumbai Customs has arrested a 29-year-old woman, a private bank employee and beauty pageant runner-up, for allegedly smuggling 11.8 kg of hydroponic weed worth Rs 11.8 crore from Bangkok into India. She was apprehended at CSMIA and has been sent to judicial custody under the NDPS Act.
A 29-year-old private bank employee and former 'Mrs Kerala' beauty pageant runner-up, Harsha Sunny, has been arrested by Mumbai Customs for allegedly smuggling 11.8 kg of hydroponic weed, valued at Rs 11.8 crore, from Bangkok. She claims she was unaware of the bag's contents, stating she was exploited by traffickers.
The Customs department seized gold worth Rs 3.15 crore from two passengers at Mumbai airport, including a finance professional smuggling gold due to US-Iran conflict concerns.
The Mumbai Customs department seized narcotics, foreign currency, gold, and precious stones worth over Rs 46 crore at the Mumbai international airport in a week.
Mumbai Police's anti-human trafficking cell has busted a prostitution racket operating from a luxury hotel in south Mumbai, rescuing two actresses and arresting a make-up artist who allegedly ran the operation.
Mumbai police arrested three individuals for allegedly possessing 37 kg of ganja in the western suburbs. The suspects were intercepted on Marve Road while attempting to sell the contraband, which is valued at Rs 18.5 lakh. The arrested individuals are natives of Uttar Pradesh and residing in Bhiwandi. An investigation is underway to determine the source of the drugs and the intended customers.
A 46-year-old Nigerian national, Eze Samuel Nweze, has been arrested in Mumbai by the Anti-Narcotics Cell with 203 grams of cocaine valued at Rs 2.03 crore. Nweze, who was reportedly living illegally in Nalasopara without a valid visa, was apprehended in Worli after attempting to flee and confessed to supplying drugs.
The Maharashtra Food and Drug Administration (FDA) has suspended the food business licences of six restaurants and eateries in Mumbai, including a posh establishment in Nariman Point. The action followed raids that uncovered unhygienic kitchens, expired stock, misbranded products, and pest infestations. The FDA also seized banned food items and made arrests during a wider statewide enforcement drive, vowing continued strict action.
The Directorate of Revenue Intelligence (DRI) apprehended two passengers at Mumbai airport attempting to smuggle diamonds worth Rs 5.70 crore to Bangkok by concealing them inside their bodies.
Customs officials at Mumbai's Chhatrapati Shivaji Maharaj International Airport seized electronic items, cosmetics, cigarettes, and crude gold worth over Rs 1.79 crore from passengers arriving from Dubai, leading to one arrest.
The Directorate of Revenue Intelligence (DRI) seized a large consignment of prohibited walkie-talkies and second-hand hard disk drives (HDDs) at Nhava Sheva Port, leading to the arrest of a father-son duo involved in the illegal import.
Mumbai police arrested two men from Uttarakhand for allegedly possessing heroin worth Rs 3.82 crore in the western suburbs. The Anti-Narcotics Cell's Kandivali unit seized 765 gm of heroin from an apartment in Versova, Andheri. The accused were couriers for a large drug syndicate operating out of north India and have been booked under the NDPS Act.
The Directorate of Revenue Intelligence has conducted a nationwide crackdown on wildlife trafficking, seizing over 440 endangered animals and 15 kg of ivory, and arresting 33 individuals involved in organised crime syndicates.
The Air Intelligence Unit (AIU) arrested four passengers at Chhatrapati Shivaji Maharaj International Airport in Mumbai for allegedly smuggling 64.394 kilograms of hydroponic ganja worth over Rs 64 crore.
A 61-year-old man from Mangaluru was allegedly cheated of Rs 2.07 crore by cyber fraudsters posing as officials of central investigative agencies in a 'digital arrest' scam, police said.
Four individuals have been arrested for allegedly running a sophisticated cyber fraud operation, duping people with fake discounted air tickets across multiple cities. Police recovered a substantial amount of cash and luxury items from the accused.
The Directorate of Revenue Intelligence (DRI) has dismantled a major gold-smuggling syndicate at Chhatrapati Shivaji Maharaj International Airport, seizing 3.2 kg of gold worth Rs 5 crore. Seven individuals, including Bangladeshi and Sri Lankan nationals and three airport staff, have been arrested in connection with "Operation Golden Nexus."
The Directorate of Revenue Intelligence (DRI) seized a large consignment of illegal walkie-talkies and second-hand hard drives at Nhava Sheva Port, leading to the arrest of two individuals.
'There has to be a safe harbour for licensed entities, which have followed all the norms prescribed by the RBI.'
The Directorate of Revenue Intelligence (DRI) has uncovered a smuggling operation at Nhava Sheva Port in Navi Mumbai, seizing 132 containers of restricted watermelon seeds and green peas worth Rs 139 crore.
Delhi Police have arrested a Nigerian national for allegedly defrauding a Rohini resident of Rs 65,700 through an online scam involving a fake foreign traveller persona.
After spending 31 months in Chennai's Puzhal prison, Ahmed Buhari is finally breathing free, as courts across the country quashed proceedings linked to his group company Coastal Energy.
The Gujarat Anti-Terrorist Squad (ATS) seized 22 kg of etomidate, an analgesic drug, disguised as aloe vera powder at Mumbai airport. The drug was being illegally exported to Malaysia via air cargo. Three individuals from Surat have been arrested in connection with the smuggling operation.
A Thane court acquitted a 26-year-old woman charged with child trafficking and running a prostitution racket, citing the prosecution's failure to prove she called the alleged victims for the flesh trade.
The Enforcement Directorate (ED) has initiated the extradition process against Ukrainian national Olena Stoian, a key accused in the multi-crore Torres fraud case, by approaching the special PMLA court for necessary documentation.
The Directorate of Revenue Intelligence (DRI) seized 28 containers of Pakistani-origin cosmetics and dry dates worth approximately Rs 12 crore at Nhava Sheva port in Navi Mumbai. Two individuals have been arrested for violating the ban on importing goods from Pakistan.
Sheena Bora's birthday fell on February 11 and it's been 14 years since she disappeared into thin air. She would have been 39. Nearly one-and-a-half decades later are we patiently inching nearer to knowing the truth of what happened?
Kapil Raj, a former Enforcement Directorate (ED) officer who supervised the arrests of two chief ministers under the anti-money laundering law, has resigned from government service after serving for about 16 years, citing personal reasons.
Once the might of the Indian establishment turned completely against the Maoists, there was no way they could survive -- either in Gadchiroli or anywhere else, points out M R Narayan Swamy.
'Women in crime can turn on and off emotions like a tap.' 'Something that comes in the way of their goals can be eliminated without a second thought.'
Police in Thane, Maharashtra, have arrested an actor for allegedly running a prostitution racket and forcing aspiring women actors into the trade. Two women active in TV serials and Bangla cinema were rescued.
A family in Noida was duped of over Rs 1 crore after they were kept under 'digital arrest' for five days by unknown people posing as government officials. The scammers threatened the family with arrest by making video calls and claiming to be investigating money laundering and other crimes. This is a new type of cyber fraud where the accused pose as law enforcement agency officials and use video calls to intimidate their victims.
The customer started feeling sick after discovering the rat in the curry and he visited a doctor.
Six alleged gold smugglers, who arrived from Dubai, were rescued after they were abducted by a gang impersonating as customs officers. The smugglers had ingested a total of 29 gold capsules, weighing around 950 grams. Two of the kidnappers were injured and arrested after a police encounter.
'They wanted the city to be a great business hub. They didn't like the fact that taxes collected in Bombay would go outside the city.'
Digital house arrest is a tactic where cybercriminals confine victims to their homes in order to scam them. The offenders generate fear by making audio or video calls, frequently posing as law enforcement officers using AI-generated voices or video technology.
Mumbai Police have seized "high quality" charas worth Rs 14.44 crore, which was brought from Kashmir in a car, and arrested a man, his wife, daughter and one other person in this connection, an official said on Tuesday.
Acting on a tip-off, a police team from the D N Nagar Police Station arrested the four from a bus stop located next to the Andheri railway station in the early hours, the police said.
Anmol Bishnoi, the younger brother of jailed gangster Lawrence Bishnoi, has been arrested by US law enforcement authorities in Iowa. He is wanted in connection with several criminal cases in India, including the murder of NCP leader Baba Siddique and the firing outside actor Salman Khan's Mumbai home.
Unnecessary victimisation may "reflect in the bilateral relations", the Bombay high court said on Thursday while ordering the authorities to issue exit permit to a Chinese woman who was acquitted in a gold smuggling case yet could not leave India.
