A Bangladeshi national has been extradited from Brazil to the United States to face charges related to a human smuggling conspiracy.
The Directorate of Revenue Intelligence (DRI) seized 3,00,000 sticks of foreign-origin cigarettes worth approximately Rs 45 lakh in Gorakhpur, Uttar Pradesh. The cigarettes were being smuggled from Myanmar into India and transported from Assam, concealed within a truck carrying bamboo cuts.
The Jalandhar Commissionerate Police in Punjab has dismantled an illegal arms smuggling module, arresting three individuals and recovering a cache of firearms and ammunition.
Delhi Police busted an interstate liquor smuggling racket that used cartons labelled as 'wood polish' to transport liquor to Bihar. One person has been arrested, and the syndicate is being investigated under organised crime provisions.
Punjab Police have dismantled a drug and illegal arms smuggling module, arresting two individuals and seizing a significant quantity of heroin, pistols, and cartridges.
Jharkhand police arrested five people in Latehar for allegedly transporting over 50,000 bottles of illicit liquor from Haryana to Bihar.
The Customs Commissionerate (Preventive), Kochi, has seized multiple SUVs and arrested a used luxury car showroom owner as part of 'Operation Numkhor', an ongoing investigation into the smuggling of luxury vehicles from Nepal and Bhutan.
Nepal's former parliament speaker Krishna Bahadur Mahara and others have been accused of facilitating gold smuggling, leading to a corruption case filed by the CIAA.
Four individuals have been apprehended in Arunachal Pradesh's Papum Pare district for trafficking a rhinoceros horn valued at approximately Rs 1.2 crore. The operation, conducted in collaboration with the forest department, underscores the government's commitment to wildlife protection and combating organised crime.
Police in Ferozepur have busted a heroin smuggling racket, arresting four individuals and recovering 7.85 kg of heroin. The accused were allegedly involved in cross-border narcotics supply and were in contact with a Pakistan-based smuggler.
Amritsar Police have successfully dismantled a cross-border arms smuggling module, arresting five individuals and recovering a cache of sophisticated pistols and live cartridges.
Police in Sonbhadra, Uttar Pradesh, have arrested Rohit Singh, an associate of drug smuggler Prince Singh, who had previously escaped during an encounter. The investigation further led to the apprehension of two more individuals, Pintu Yadav and Satyapal, involved in cultivating and supplying opium and poppy husk from Jharkhand to Punjab. Authorities seized contraband worth Rs 58.75 lakh.
The Directorate of Revenue Intelligence (DRI) has dismantled a gold smuggling operation at Mumbai's Chhatrapati Shivaji Maharaj International Airport, arresting 24 female carriers and seizing a significant quantity of gold.
Customs officials at Lucknow's Chaudhary Charan Singh International Airport arrested an Indian passenger and seized 10.397 kg of suspected hydroponic marijuana, valued at approximately Rs 10.39 crore, from his baggage. The seizure was made following specific intelligence, and the passenger has been booked under the NDPS Act. This incident follows a similar large bust in Varanasi, indicating a wider network under investigation.
Customs officials at Lucknow's Chaudhary Charan Singh International Airport arrested an Indian passenger and seized 10.397 kg of suspected hydroponic marijuana, valued at approximately Rs 10.39 crore, from his baggage. The seizure was made following specific intelligence, and the passenger has been booked under the NDPS Act. This incident follows a similar large bust in Varanasi, indicating a wider network under investigation.
Tripura Police's Crime Branch has filed a charge sheet against six individuals in connection with a Phensedyl smuggling case, following the seizure of a large quantity of the banned substance last year.
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.
Security agencies in Rajasthan have detained four individuals and seized approximately 12 kg of heroin, suspected to have been smuggled from across the Indo-Pak border using drones. The operation involved a joint effort by CID, local police, and the Border Security Force (BSF).
Delhi Police have arrested three men and seized a large quantity of illicit liquor following operations targeting an interstate smuggling network.
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."
A Special Investigation Team (SIT) of Madhya Pradesh Police dismantled an interstate cannabis smuggling syndicate, arresting six individuals from Odisha, Rajasthan, and Madhya Pradesh after a 25,000 km investigation.
Indian Customs officials have arrested five individuals from West Bengal and Assam for their involvement in smuggling high-end used cars from Bhutan. The investigation revealed a widespread network of forged documents and illegal vehicle registrations.
A special court in Gujarat's Bhuj sentenced six Pakistani nationals to 20 years in prison for smuggling heroin worth Rs 384 crore into India. They were caught off the Gujarat coast in December 2021.
Two individuals have been arrested in Navi Mumbai for allegedly smuggling Indian Made Foreign Liquor (IMFL) worth Rs 1.25 crore in a truck. The liquor was concealed under cement bags in a specially fabricated compartment.
Delhi Police have arrested two key operatives of a transnational arms trafficking and terror module with alleged foreign links. The accused were detained at the IGI Airport and arrested in connection with an ongoing probe into an international arms smuggling racket.
The Punjab Police's Counter-Intelligence unit in Amritsar has dismantled a drug smuggling module, arresting two individuals and seizing 5 kg of heroin. Investigations reveal links to a Pakistan-based smuggler and a foreign handler.
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.
A police constable in Goa has been arrested for allegedly attempting to smuggle ganja into the Colvale Central Jail. The constable was caught with 1.65 kg of ganja divided into four packets.
The Directorate of Revenue Intelligence (DRI) has dismantled a major international gold smuggling syndicate operating through Kempegowda International Airport in Bengaluru, arresting five individuals and seizing a significant quantity of gold.
Punjab Police have dismantled a significant cross-border drug smuggling cartel, arresting six individuals, including two juveniles, and seizing over 30 kg of heroin. The operation revealed links to a Dubai-based mastermind who exploited young people to distribute drug consignments across Punjab. Investigations are ongoing to trace financial trails and identify further associates.
The Enforcement Directorate conducted raids across Arunachal Pradesh, uncovering a large-scale interstate liquor smuggling and money laundering network.
Customs officials at Thiruvananthapuram airport seized hydroponic cannabis worth Rs 1.86 crore and arrested two doctors allegedly involved in smuggling the contraband from Singapore and Bangkok.
Goa police have dismantled an interstate heroin smuggling network, arresting four individuals, including the primary suspect from Uttar Pradesh. The investigation began after a raid near the Betim jetty, leading to the apprehension of Nepali nationals with a significant quantity of heroin.
Six Thai nationals, including three women, were arrested at Lal Bahadur Shastri International Airport in Varanasi after customs officials seized hydroponic cannabis valued at over Rs 19 crore from their possession.
Delhi Police have dismantled an interstate liquor smuggling network, seizing illicit spirits worth approximately Rs 1.50 crore and arresting three individuals in Delhi and Bengaluru.
DRI sleuths at Chennai International Airport seized five kgs of crystal methamphetamine, valued at Rs 5 crore, from a passenger attempting to board a flight to Kuala Lumpur. The passenger has been arrested, and an investigation is underway to uncover the broader drug network.
Police in Thane have arrested a dentist from Nashik for allegedly facilitating illegal surrogate mother contracts and egg smuggling at an IVF facility. The arrest is part of an ongoing investigation into an inter-state racket involving the exploitation of women for egg donation.
Punjab Police in Amritsar foiled an arms smuggling attempt, recovering illegal weapons and linking the consignment to gangster Gurpreet Singh alias Goldy Dhillon.
Amritsar police have successfully dismantled a cross-border illegal arms and drug smuggling module, arresting two individuals and recovering over 2 kg of heroin and six sophisticated pistols. The arrested accused were reportedly receiving consignments via drones from across the border for distribution within Punjab.
Amritsar police have successfully dismantled a cross-border illegal arms and drug smuggling module, arresting two individuals and recovering over 2 kg of heroin and six sophisticated pistols. The arrested accused were reportedly receiving consignments via drones from across the border for distribution within Punjab.
