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Ranya Rao Part Of 38 Crore Hawala Racket? NDTV Accesses Key Case Document
Actor Ranya Rao, arrested for smuggling gold into the country, was also part of a massive hawala racket amounting to over Rs 38 crore, investigators have said.NDTV has accessed a remand copy of Sahil Jain, the accused number 3 in the case
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In Actor Ranya Rao Case, Probe Agency Points To Police Protocol Officer's Role
The Directorate of Revenue Intelligence has stated in the court that the Karnataka Police Protocol Officer was used in the gold smuggling racket involving actor Ranya Rao.
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How Actor Ranya Rao Managed To Give Airport Security The Slip
Actor Ranya Rao's gold smuggling racket involved a huge syndicate and she got through airports with the help of the State Protocol Officer who was also part of the racket, the Directorate of Revenue Intelligence or DRI.
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Statewide Anti-Drugs Operation Launched In Punjab, Cops Raid 750 Locations
Punjab Police launched a statewide operation against drugs, conducting raids at more than 750 locations as the cabinet sub-committee on the drug menace held its first meeting on Saturday, officials said.
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Border Force Seizes Phensedyl Bottles Worth Rs 1.4 Crore Near Bangladesh Border
Ahead of Republic Day, the Border Security Force (BSF) claims to have busted a major smuggling racket along the Indo-Bangladesh Border (IBB) in West Bengal's Nadia district.
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After Chennai, Delhi Cops' 'Breaking Bad' Moment, Massive Meth Lab Busted
Delhi Police raided a methamphetamine production centre in the Kasana industrial area of Uttar Pradesh's Gautam Buddha Nagar, and recovered 95 kg of the drug in solid and liquid forms.
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Enforcement Directorate Raids Telangana Minister In Money Laundering Case
The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and some others as part of a money laundering case linked to an alleged smuggling racket of more than Rs 100 crore, official sources
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Key Operator Of International Gold Smuggling Racket Brought To India From UAE: CBI
A key operator of an international gold smuggling racket with an Interpol Red Notice against him was brought from the UAE on Tuesday in an operation coordinated by the CBI with the NIA and Interpol, officials said.
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Punjab Police Bust Pakistan-Linked Arms Smuggling Racket, Find NATO Imprinted Pistol
Punjab Police in a joint operation with central agencies have busted a Pakistan-backed arms smuggling module with the arrest of two operatives from Tarn Taran, Director General of Police (DGP), Gaurav Yadav, said on Thursday.
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Drugs Gang Of Indian-origin Men Using Frozen Chicken As Cover Busted In UK
A gang involving Indian-origin men that used frozen chicken consignments among their many covers to smuggle drugs has been busted by UK police and now its members face prison sentences ranging between 16 and two years each.
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Punjab Cops Bust Interstate Weapon Smuggling Racket, Arrest Aides Of Canada-Based Terrorist
The Punjab Police on Monday said it has busted an interstate weapon smuggling module with the arrest of two operatives of Canada-based terrorist Lakhbir Singh alias Landa.
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Punjab Police Busts 2 Pak-Backed Smuggling Rackets, 8 Kg Heroin Seized
Busting two more Pakistan-backed drug smuggling rackets, Punjab Police arrested six persons, and recovered eight kg heroin and three pistols from their possession, officials said on Saturday.
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Interstate Drug Smuggling Racket Busted In Jharkhand, 2 Arrested: Punjab Police
Punjab Police on Friday said they have busted one of the biggest interstate drug smuggling syndicates operating from Jharkhand and arrested two men besides seizing 66 kg of opium.
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Film Producer Who Allegedly Smuggled Drugs Worth Rs 2,000 Crore Arrested
NCB arrests Jaffer Sadiq: A film producer has been arrested for allegedly smuggling drugs worth over Rs 2,000 crore out of the country.
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Film Producer Scripts Rs 2,000-Crore Drug Story, Smuggles Meth Chemical
Being a part of the lucrative movie business was not enough for a Tamil film producer, who chose to mastermind a drug racket that earned his gang nearly Rs 2,000 crore in just three years.
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Ranya Rao Part Of 38 Crore Hawala Racket? NDTV Accesses Key Case Document
Actor Ranya Rao, arrested for smuggling gold into the country, was also part of a massive hawala racket amounting to over Rs 38 crore, investigators have said.NDTV has accessed a remand copy of Sahil Jain, the accused number 3 in the case
-
In Actor Ranya Rao Case, Probe Agency Points To Police Protocol Officer's Role
The Directorate of Revenue Intelligence has stated in the court that the Karnataka Police Protocol Officer was used in the gold smuggling racket involving actor Ranya Rao.
-
How Actor Ranya Rao Managed To Give Airport Security The Slip
Actor Ranya Rao's gold smuggling racket involved a huge syndicate and she got through airports with the help of the State Protocol Officer who was also part of the racket, the Directorate of Revenue Intelligence or DRI.
-
Statewide Anti-Drugs Operation Launched In Punjab, Cops Raid 750 Locations
Punjab Police launched a statewide operation against drugs, conducting raids at more than 750 locations as the cabinet sub-committee on the drug menace held its first meeting on Saturday, officials said.
-
Border Force Seizes Phensedyl Bottles Worth Rs 1.4 Crore Near Bangladesh Border
Ahead of Republic Day, the Border Security Force (BSF) claims to have busted a major smuggling racket along the Indo-Bangladesh Border (IBB) in West Bengal's Nadia district.
-
After Chennai, Delhi Cops' 'Breaking Bad' Moment, Massive Meth Lab Busted
Delhi Police raided a methamphetamine production centre in the Kasana industrial area of Uttar Pradesh's Gautam Buddha Nagar, and recovered 95 kg of the drug in solid and liquid forms.
-
Enforcement Directorate Raids Telangana Minister In Money Laundering Case
The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and some others as part of a money laundering case linked to an alleged smuggling racket of more than Rs 100 crore, official sources
-
Key Operator Of International Gold Smuggling Racket Brought To India From UAE: CBI
A key operator of an international gold smuggling racket with an Interpol Red Notice against him was brought from the UAE on Tuesday in an operation coordinated by the CBI with the NIA and Interpol, officials said.
-
Punjab Police Bust Pakistan-Linked Arms Smuggling Racket, Find NATO Imprinted Pistol
Punjab Police in a joint operation with central agencies have busted a Pakistan-backed arms smuggling module with the arrest of two operatives from Tarn Taran, Director General of Police (DGP), Gaurav Yadav, said on Thursday.
-
Drugs Gang Of Indian-origin Men Using Frozen Chicken As Cover Busted In UK
A gang involving Indian-origin men that used frozen chicken consignments among their many covers to smuggle drugs has been busted by UK police and now its members face prison sentences ranging between 16 and two years each.
-
Punjab Cops Bust Interstate Weapon Smuggling Racket, Arrest Aides Of Canada-Based Terrorist
The Punjab Police on Monday said it has busted an interstate weapon smuggling module with the arrest of two operatives of Canada-based terrorist Lakhbir Singh alias Landa.
-
Punjab Police Busts 2 Pak-Backed Smuggling Rackets, 8 Kg Heroin Seized
Busting two more Pakistan-backed drug smuggling rackets, Punjab Police arrested six persons, and recovered eight kg heroin and three pistols from their possession, officials said on Saturday.
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Interstate Drug Smuggling Racket Busted In Jharkhand, 2 Arrested: Punjab Police
Punjab Police on Friday said they have busted one of the biggest interstate drug smuggling syndicates operating from Jharkhand and arrested two men besides seizing 66 kg of opium.
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Film Producer Who Allegedly Smuggled Drugs Worth Rs 2,000 Crore Arrested
NCB arrests Jaffer Sadiq: A film producer has been arrested for allegedly smuggling drugs worth over Rs 2,000 crore out of the country.
-
Film Producer Scripts Rs 2,000-Crore Drug Story, Smuggles Meth Chemical
Being a part of the lucrative movie business was not enough for a Tamil film producer, who chose to mastermind a drug racket that earned his gang nearly Rs 2,000 crore in just three years.
