6 Arrested in Varanasi Codeine Cough Syrup Racket
Varanasi and Mirzapur police crack down on a major codeine-based cough syrup smuggling ring, arresting six. The network used shell firms and hawala to supply syrup to Bangladesh at 10x price.
Category : Search result: international smuggling racket
8 Arrested for Smuggling Andhra Cannabis to Sri Lanka
Andhra Pradesh police arrest eight, including a software engineer, for smuggling high-grade Sheelavathi cannabis from Odisha border to Tamil Nadu and Sri Lanka. Details inside.
Over ₹1 Crore Opium, Smuggled Cigarettes Seized in Assam
Assam Police seize 1.2 kg opium & smuggled cigarettes worth over ₹1 crore in Karimganj. Two arrested in major crackdown on cross-border smuggling.
Fake Drug Licence Racket Exposed in Varanasi, Rs 30 Cr at Stake
Bhola Prasad, father of drug kingpin Subham Jaiswal, used fake documents to obtain a drug licence, smuggling codeine syrup across states. Properties worth ~Rs 30 crore face attachment. Read the full investigation details.
Kidney Racket Probe Reveals Direct China Surgical Link
SIT investigating illegal kidney sale in Chandrapur finds Chinese surgeon performed transplants in Cambodia, organs sent to China. Key accused reveal international network details.
Tirupati Red Sanders Smuggling: 263 Arrests, 35 Tons Seized
Tirupati's anti-smuggling task force had a landmark 2025, arresting 263, seizing 35 tons of red sanders logs worth Rs 47 crore, and nabbing 10 most-wanted smugglers. Read the full story.
Goa drug haul value jumps 700%, arrests increase in 2025
Goa police report a staggering 700% surge in drug seizure value to Rs 78 crore in 2025, with 206 arrests. Discover the key trends and major busts shaping the state's anti-narcotics drive.
Two arrested for smuggling red sanders, gutka near Chennai
Chennai police arrested two men in Gummidipoondi for smuggling red sandalwood and gutka from Andhra Pradesh. Details on the seizures and ongoing investigations here.
Software engineer among 8 held in Andhra cannabis smuggling racket
Andhra Pradesh police arrest eight, including a woman software engineer, for smuggling high-grade cannabis from Odisha border to Tamil Nadu and Sri Lanka. Read the full investigation details.
SIT Arrests Key Handler in International Kidney Racket
Chandrapur SIT arrests Himanshu Bhardwaj, a key operative in an international organ trafficking syndicate that sent donors to Cambodia. The probe uncovers a network luring victims from across India.
Rs 3.11 Crore Cannabis Seized at Surat Airport from Bangkok Passenger
Customs AIU at Surat Airport seizes 3.11 kg cannabis worth Rs 3.11 crore from a woman arriving from Bangkok. This marks the second such case in a week, raising concerns about the airport becoming a transit hub for international drug smuggling. Read more.
DRI busts Rs 4 crore smuggling racket at Mumbai airport
DRI arrests six, seizes 186 iPhones & Pakistani cosmetics worth Rs 4 crore at Mumbai airport. Syndicate busted based on specific intelligence from Dubai. Read the full investigation details.
DRI seizes Rs 4 crore iPhones from Pakistan at Mumbai airport
DRI arrests six, seizes 186 high-end iPhones & cosmetics from Pakistan worth Rs 4 crore at Mumbai airport. The accused were part of a smuggling syndicate. Read the full investigation details.
UP Cough Syrup Racket: Rs 50,000 Bounty on Kingpin
Uttar Pradesh Police intensify hunt for Shubham Jaiswal, alleged kingpin of a major cough syrup racket. Lookout notice issued, bounty raised to Rs 50,000. Details on the investigation inside.
Patna cops intercept river liquor smuggling, bust fake factory
Patna police thwart liquor smuggling via the Ganga river and uncover a counterfeit foreign liquor factory ahead of festive season. Read the full details of the late-night operation and raid.
Chandigarh Police Smash Drug Networks, Arrest 835
Chandigarh police have launched a major offensive against narcotics, registering 732 NDPS cases since 2020. The crackdown has seen assets worth Rs 15 crore frozen. Read the full story.
Delhi Police Cracks Himachal-Linked Charas Racket, 4 Held
Delhi Police's Special Cell dismantles a major charas smuggling network originating from Himachal Pradesh. Four arrests made, 1.5 kg of charas seized. Details inside.
KRS Workers Attacked in Bengaluru Over Rice Smuggling Probe
KRS party workers were allegedly assaulted in Yelachenahalli while inspecting illegal smuggling of Anna Bhagya scheme rice. Police have been informed. Read the full report.
Man abducted at Kochi airport, robbed; gold smuggling link suspected
A man returning from UAE was abducted at gunpoint from Kochi airport & robbed. Police suspect gold smuggling racket involvement. Separate drug, currency seizures reported. Read for details.
Gold Smuggling Mastermind Arrested by DRI in Mumbai
The Directorate of Revenue Intelligence arrests the alleged mastermind of an international gold smuggling syndicate after a Rs 4 crore seizure at Mumbai airport. Read the full investigation details.
UP Assembly: BJP, SP Spar Over Cough Syrup Racket
The UP Assembly's Winter Session opened with a dramatic face-off over a multi-crore codeine syrup racket. CM Yogi Adityanath alleged SP links to the accused, while SP MLAs staged a symbolic protest. Read the full details.
Garhwa Police Seize Rs 1 Crore Liquor Consignment
Garhwa police confiscated IMFL worth over Rs 1 crore from a hotel near NH-39. The consignment, en route to Bihar from UP, led to one arrest. Details inside.
International Drug Smuggling Gang Busted, Key Accused Held
Haryana Police busts an international drug smuggling network, arresting a key accused from Punjab. The gang used drones to smuggle narcotics across the India-Pakistan border. Read the full details of the operation.
Gold smuggling foiled at Chennai airport, 2 Malaysian nationals held
Chennai DRI seizes 2.75kg gold worth ₹3.71 crore concealed inside dumbbells, arrests two Malaysian nationals. Read the full story of the airport bust.
DRI seizes 2.75 kg gold hidden in dumbbells at Chennai airport
Chennai DRI foils smuggling bid, arrests two Malaysians with gold worth Rs 3.71 crore concealed inside dumbbell rods. Read the full investigation details here.
Gurgaon Customs Scam: Rs 10 Cr Liquor Racket Exposed
A Gurgaon SIT uncovers a massive liquor smuggling racket diverting imported consignments from govt warehouses to shops, evading crores in Customs duty. Key arrests made, masterminds flee abroad.
ED warns kingpin of cough syrup smuggling racket with NBW
ED Lucknow warns Shubham Jaiswal, alleged kingpin of a codeine cough syrup smuggling & money laundering racket, of a Non-Bailable Warrant after he skipped summons. Details inside.
Chennithala: Sabarimala Gold Theft Linked to Int'l Smuggling
Congress leader Ramesh Chennithala urges SIT to investigate Rs 500 crore Sabarimala gold theft's links to international antique smuggling rings. He offers insider information.
Mumbai court acquits businessman in 2012 airport smuggling case
A Mumbai court acquitted a 70-year-old Bhopal businessman accused of smuggling gold and liquor in 2012, citing the prosecution's failure to prove the case. Read the full details of the verdict.
Odisha Police Bust Illegal Arms Racket, Arrest Two
Bhubaneswar SCU arrests two arms suppliers from Dhenkanal, seizes 11 firearms including carbine. Weapons sourced from Bihar, Jharkhand. Major crackdown on interstate illegal arms trade network.
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