Telangana minister's son summoned in luxury watch smuggling case
April 07, 2024 12:56 ISTThe summons dated March 28 was sent to the office of a family-owned firm in Hyderabad in which Harsha Reddy is a director.
The summons dated March 28 was sent to the office of a family-owned firm in Hyderabad in which Harsha Reddy is a director.
The victims were who were killed due to chilling cold identified as Jagdish Patel, his wife, Vaishaliben, their 11-year-old daughter, Vihangi; and their 3-year-old son Dharmik. The family belong to Gujarat's Dingucha village.
The arrest was made as part of investigation into a case registered by NIA on December 26 last year under various sections of Indian Penal Code, Unlawful Activities (Prevention) Act, Explosive Substances Act and Arms Act.
The narcotics agency seized 3-kg of heroin from a secret compartment near one of the tyres of the car.
The seizure was made from the cabin of the truck driver by the 145 battalion of the BSF based on a tip-off, they added.
The Attorney observed that Singh’s participation in the conspiracy preyed upon the Indian Nationals’ hopes for a better life in the United States while saddling those smuggled with a crushing debt of as much as $70,000.
Discreet surveillance was maintained on one of the vessels which had submitted documents intimating coastal (domestic) supply of livestock to Gujarat, via sea route from Vijaydurg Port to Okha Port.
Delhi: One of the accused was arrested from Himachal Pradesh which indicates that the racket was spread to other states as well.
West Bengal: After the recent recovery, the Income Tax department and intelligence agencies have expressed concerns that Howrah station is turning into a preferred transit hub for operators dealing in smuggled gold and undeclared cash.
Police found wildlife species during a checking drive at Tualpui Junction and they handed over them to first officers.
The CBI raided the residences of Manish Kothari, Trinamool Congress strongman Anubrata Mondal's personal chartered accountant, and Sudip Roy, the Bolpur-based local businessman.
A stash of almost 100 giant African land snails and other items hidden inside bags was busted by German custom officials by following a trail of slime.
It is illegal to import animals without permits under an international treaty on the trade of endangered species. At his conviction, he could face up to twenty years in prison for each count of smuggling.
The Border Security Force (BSF) has recovered a cache of assault weapons, suspected to have been smuggled from across the border, during a patrol along the India-Pakistan border in Punjab.
Bengal coal smuggling case: CBI has named in the charge sheet the names of eight present and former officials of Eastern Coalfields Limited (ECL) who have been arrested by the central agency sleuths.
Police also rescued 102 cattle heads and seized seven vehicles in Nagaon.
On Monday, the troops had shot down a drone in Punjab's Amritsar. The drone was carrying a consignment of heroin.
The unknown accused has violated provisions of Section 8 of the NDPS Act. The officials are scanning the CCTV footage to get a clue about the accused.
The incident took place about 200 metres inside the Indian territory at around 1:40 am near border post Nawada in Malda district of the state.
Delhi Police arrested drug supplier Akram and recovered 50 gram fine quality heroin worth Rs 50 lakh. One hatchback car which was used in smuggling drugs has also been seized.Secret information was received by the police that a person involved in the supply racket of smack will be visiting Uttam Nagar West Metro Station for delivery.As per information, a trap was laid near the metro station to nab the smuggler.
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