Smuggling  

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“India will not hesitate in raising its voice against the enemies of humanity, human race and human values – these include terrorism, smuggling of illegal weapons, drugs and money-laundering,” PM Modi said at UNGA. 

During interrogation, accused Rameez told the National Investigation Agency (NIA) that Swapna converted to Islam in Qatar and was married again

Kerala gold smuggling case suspects Swapna Suresh and Sandeep Nair were arrested while they were planning to move to Nagaland.

In a move that comes as heart-warming, Uttar Pradesh chief minister Yogi Adityanath has praised a cop his heroic efforts in catching a cow smuggler, despite being attacked while on duty
 

Zafar Mirza, who is Special Assistant on Health for Pakistan PM Imran Khan, has been accused of smuggling 20 million face masks 

According to reports available with PTI, 12,37,993 amphetamine tablets -- that come in unlabelled packets -- were seized by the Narcotics and Affairs of Borders (NAB) personnel and other law enforcers in 2019 so far, up from 12,15,273 tablet seizures in 2018 and 1,80,007 in 2017.

Gopal, an active cow vigilante was shot dead on Monday. Family alleged cow smugglers involvement but the police have refuted claims.

According to reports, one of the accused had earlier stolen a Brezza car in which the seven members were trying to smuggle Rs 2.89 crore and 300 grams of gold from Kerala to Hyderabad.

Mollywood actor Mohanlal received a clean chit from Kerala forest department's chief principal in an elephant tusk smuggling case. The petition seeking action against the actor was filed by AA Paulose of Ernakulam district.

A 51-year-old woman of Indian origin was sentenced to three years in prison for smuggling hundreds of people into the US in exchange for money that varied between $ 28,000 and 60,000
 

11 people were apprehended for smuggling red sanders worth Rs 11 lakh in Andhra Pradesh’s Nellore district. Police seized vehicles

Accused persons -- Prakash Thampi and Vishnu Somasundaram -- in the gold smuggling case were arrested days after violinist Balabhaskar's death. The crime branch said there were no links between the two cases while adding that they are investigating whether anybody had misused Balabhaskar's assets. 

Balabhaskar and his family met with an accident at Pallipuram near Thiruvananthapuram, Kerala, in the early hours of September 25. While Balabhaskar and his wife, Lakshmi were rushed to a nearby hospital for treatment, their 2-year-old daughter, Tejasvini, unfortunately, died on the spot. Balabhaskar died in hospital on October 2.

 

The DRI had found that Vishnu coordinated and led the team accused of smuggling gold. The DRI will also probe if Vishnu used Balabhaskar’s international tours as a means to smuggle gold into the country.