On Monday, Telangana Police uncovered a major ganja smuggling operation, seizing 499 kilograms of ganja valued at Rs 2.5 crore. The haul included 96 packets of government-prohibited ganja, discovered inside …
Tag:
illegal transport
-
-
In a major anti-narcotics operation, sleuths from the Intelligence and Enforcement Bureau of the Excise Department (Berhampur) arrested six persons at Balisira in Ganjam district on Sunday for allegedly transporting …
by Ananya Mehta -
In a significant operation, the Anti-Narcotics Cell (ANC) of Navi Mumbai Police seized banned gutkha valued at Rs 3.77 crore and arrested four people involved in its illegal transportation and …
by Ananya Mehta -
Nancy Fernandez Luna, a 36-year-old former contractor with U.S. Immigration and Customs Enforcement (ICE), has been sentenced to 21 months in federal prison for her role in a human smuggling …
-
FinancialPyramid Schemes
City Crime Branch Seizes ₹2.73 Crore in Illegal Cash Transport
by Ananya MehtaThe City Crime Branch police have seized Rs2,73,27,500 in cash that was being transported illegally without proper documentation. The cash was discovered hidden in the modified cabin of a goods …
by Ananya Mehta -
Two Indian nationals were arrested on Tuesday in Nepal’s Kapilvastu district for illegally carrying over Rs20 lakh in cash. The accused, Salman Quaresia (33) and Umesh Sakharam Khandagle (39), both …
by Ananya Mehta