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Rs.39 Cr Worth Hydroponic Ganja Seized at IGI Airport, Two Thai Nationals Arrested

Adwaid M S

In a major crackdown at Indira Gandhi International Airport, New Delhi, Customs officials have seized 36.89 kg of green-coloured narcotic substance...

Supreme Court - Supreme Court Grants Bail - PMLA - Taxscan

Delayed Trial & Prolonged Custody of Accused of PMLA Offence: Supreme Court Grants Bail [Read...

Proforma typed Customs Notice u/s 102 should allow Choice of Mode of Personal Search: Delhi HC while...

DRI Chennai - Indian Coast Guard - DRI - ICG - Hashish seizure - Drug trafficking india - taxscan

DRI and Indian Coast Guard Joint Operation Seizes 99 Kgs of Hashish, Valued at ₹108 Crores

Customs Officials at Hyderabad Airport seizes nearly 6 kg Heroin, valued at Rs. 41 Crore

Confiscation of Bus under NDPS Act on carrying Dried Ganja: Kerala HC directs to release Vehicle on Bank Guarantee [Read Order]

The Kerala High Court directed to release of the bus confiscated under the Narcotic-Drugs-and-Psychotropic-Substances-Act-1985 (NDPS Act) for carrying dried ganja after depositing a bank guarantee...

Confiscation - Confiscation of Bus - NDPS Act - Confiscation of Bus under NDPS Act - taxscan

Customs Nabbed and Seized 428kg Ganja

Recently in Vijayawada, the Customs Authority nabbed two ganja smugglers and seized about 428.675 kg of ganja worth 85.73 lahks from their possession. The incident took in Kowur of East Godavari...

DRI seizes 3.22 kg Black Cocaine worth Rs. 32 Crores in Ahmedabad International Airport

The Directorate of Revenue Intelligence (DRI) has seized 3.22kg of black cocaine worth Rs. 32 crores in Ahmedabad International Airport. The DRI foiled the attempt to smuggle the cocaine to...

DRI seizes - DRI - Black Cocaine - Cocaine - Ahmedabad International Airport - International Airport - Airport - DRI seizes 3.22 kg Black Cocaine - taxscan

ED Attaches Rs. 1 Crore Properties of Former Punjab Police Inspector in NDPS case

Directorate of Enforcement (ED) has attached immovable property situated at House No. 4, Max Colony City, New Abadi, Ghanupur Kale, Cheartha, Amritsar having a market value of approximately Rs. 1...

ED Filed Prosecution Complaint under PMLA, 2002: Special Court Convicted Mahabir Singh

The Special Court, PMLA, Jalandhar has convicted Mahabir Singh S/o Nirvair Singh under the Prevention of Money Laundering Act, 2002 for committing the offence of Money Laundering as defined under...

ED Filed Prosecution Complaint under - PMLA - Special Court Convicted Mahabir Singh - TAXSCAN

Transport of cough syrup bottles without due E-way Bill: Gauhati HC grants bail to Driver on Conditions [Read Order]

The Gauhati High Court granted bail to the offence under Section 21( c) of the driver of the truck which transported cough syrup bottles without due E-way Bill Narcotic-Drugs and Psychotropic...

Central Bureau of Narcotics seizes 272 kg illicit Opium worth Rs 14 cr from inter-state Drug Cartels

In continuance of Anti-Drug operations, officers of Central Bureau of Narcotics ( CBN ) Neemuch, have busted inter-state drug cartels involved in trafficking of illicit Opium from North East India to...