Smuggling cases

3 verified cases involving Smuggling, newest first.

Under investigation·10 hours ago

Directorate of Revenue Intelligence vs Unnamed Accused — Visakhapatnam gold smuggling case

The Directorate of Revenue Intelligence (DRI) seized 5.832 kg of foreign-origin gold valued at ₹8.98 crore from a vehicle near Visakhapatnam. Two individuals were arrested in connection with the smuggling of the gold, which was allegedly transported via the India-Bangladesh border.

Smuggling

Andhra Pradesh·3·Police investigation

Under investigation·last month

Punjab Police cross-border arms smuggling investigation

Law enforcement agencies in Punjab have conducted multiple operations to dismantle cross-border arms smuggling networks. These operations have resulted in the arrest of several individuals and the seizure of sophisticated weapons allegedly pushed across the border by smugglers.

Arms Act OffencesSmuggling

Punjab·4·Police investigation

Under investigation·4 years ago

CBI vs Moloy Ghatak — Coal smuggling case

The CBI is investigating an alleged coal smuggling scam in West Bengal. As part of the probe, the agency conducted raids at the residence of West Bengal Law Minister Moloy Ghatak.

CorruptionSmuggling

West Bengal·2·Police investigation