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Delhi crime Customs officials arrest 6 for smuggling gold

  1. New Delhi: In a great win, the customs officials arrested six people at the Indira Gandhi International airport, New Delhi, for allegedly smuggling gold and cigarettes. According to the official statement, the passengers were trying to smuggle gold and cigarettes worth Rs 1.79 crore and some gold were also hidden in their bodies as well
  2. 2 Arrested At Delhi Airport For Smuggling Gold Worth 52 Lakh By Hiding It In Rectum: Customs. Delhi News | Press Trust of India | Saturday October 3, 2020 . Two people have been arrested by the.
  3. Customs officials at the Ahmedabad airport last week intercepted a passenger trying to smuggle 3-kg gold, worth over R 1 crore, by arresting him and recovering the gold from a private flight, a..
  4. A Delhi court has dismissed the bail plea of a man, accused of smuggling 760 gold coins worth R 1.33 crores from Dubai and throwing them in a dustbin at the IGI airport in Delhi, saying prima facie..
  5. AA New Delhi: The Central Economic Intelligence Bureau has asked the Enforcement Directorate to initiate a money laundering probe into a gold smuggling racket that involves a leading Delhi jeweller, some bureaucrats and politicians from Lutyens' Delhi
  6. In a spectacular bust of the Myanmar-India gold smuggling network, the Delhi Zonal Unit of the Directorate of Revenue Intelligence (DRI) seized 55.61 kg of foreign-origin gold valued at Rs. 28..

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Know all about Kerala gold smuggling scam | City - TimesNo laxity in polio eradication program: Government - The

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Gold Smuggling At Delhi Airport: Latest News, Photos

In the latest seizure, a total of 402 grams of gold valued at Rs 22.21 lakh was recovered and seized under Customs Act 1962, in two separate incidents. India Kerala gold smuggling: NIA summons CM Vijayan's ex-secretary agai Delhi gold smuggling case: NIA raids 4 locations in Assam, Maharashtra - New Delhi News New Delhi, Oct 29 (IANS) The National Investigation Agency (NIA) on Thursday carried out searches at four locations in Assam's Guwahati and Maharashtra's Sangli in Delhi gold smuggling case New Delhi, Oct 29: The National Investigation Agency (NIA) conducted searches at 4 locations in Guwahati and Sangli in connection with the Delhi gold smuggling case. These locations are premises.. Gold Smuggling - Find Gold Smuggling latest News Headlines and breaking news today along with Photos and Videos at HindustanTimes.com. Get other latest updates via a notification on our Mobile App. News updates from Hindustan Times: Customs dept to question Kerala Speaker in gold smuggling case and all the latest news Here are today's top news, analysis, and opinion

The sensational gold smuggling case surfaced on July 5 after 30 kg of yellow metal was seized by the customs from a package camouflaged as diplomatic consignment addressed to the UAE consulate... News updates from Hindustan Times: MHA asks NIA to probe Kerala gold smuggling racket and all the latest news Here are today's top news, analysis and opinion. Know all about the latest news and.

ED asked to start probe into gold smuggling racket Delhi

  1. The Directorate of Revenue Intelligence (DRI) busted an international smuggling syndicate and recovered gold bars worth Rs 43 crore from eight passengers at New Delhi railway station Outlook Web.
  2. g of the move is very significant in view of the forthco
  3. The BJP on Friday demanded the resignation of Kerala Chief Minister Pinarayi Vijayan over the gold smuggling case, alleging that those accused in the case were working in tandem with the ruling.
  4. India News: NEW DELHI: In a major haul of gold smuggled into Kerala, customs officers at Trivandrum International Airport on July 4 seized gold worth more than Rs
  5. After his close links with some accused in the gold smuggling case surfaced, Sivasankar was removed as the principal secretary to Chief Minister Pinarayi Vijayan and IT secretary and later suspended. The senior bureaucrat was questioned by Customs, which is also probing the case, for nearly nine hours, lasting till the early hours of July 15
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  7. NIA had registered the case relating to the seizure of 83.621 Kilograms smuggled gold at New Delhi Railway Station on September 16, 2020, under section 16 of UA (P) Act. The investigation has revealed that the charge-sheeted accused persons had conspired and were part of a gang having international linkages for smuggling gold into India

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  1. The National Investigation Agency (NIA) on Thursday filed a charge sheet against 11 gold smugglers in connection with its probe into the New Delhi railway station gold smuggling case. Updated Mar 18, 2021 17:24 P
  2. The customs on Tuesday interrogated Assistant Protocol Officer M S Harikrishnan of the state protocol department as part of its probe into the gold smuggling case. published on : 6th January 2021..
  3. d behind the smuggling, assured first accused Sarith PS all help including to use his influence in Delhi...

A man was caught smuggling gold worth nearly Rs. 30 lakh at the Delhi airport after his arrival from Moscow, Russia. He was found with gold bars and gold wires by concealing them under his clothes, the Customs officials reportedly said on Thursday KOCHI: Probing the money laundering aspect behind the smuggling of gold using the diplomatic channel in Thiruvananthapuram, the Enforcement Directorate has approached the Union finance ministry to. Observers say India has recently seen an upsurge in gold smuggling, which was rampant during the decades before liberalisation and opening up of Indian economy in 1990s. The economic reforms of 1990s had repealed the Gold Control Act of 1960s that prohibited import of gold except for jewellery The Directorate of Revenue Intelligence on Friday arrested eight persons for allegedly smuggling 504 gold bars worth ₹43 crore. The gold bars are of 99.9% purity and collectively weigh 83.62 kg.

Six held for smuggling in 14 kilos of gold, valued at ₹7

New Delhi: In a significant development in Kerala's politically sensitive gold smuggling case, the Enforcement Directorate on Saturday moved SC for cancellation of bail granted to M Shivshankar, former Principal Secretary to Chief Minister Pinarayi Vijayan New Delhi: The NIA on Thursday conducted searches at four locations in Assam's Guwahati and Maharashtra's Sangli in connection with the seizure of 83 kgs of gold worth over Rs 42 crore at New Delhi railway station from eight persons who have links in Myanmar and Nepal, an official said Representational Image The case was registered by the NIA following the seizure of 83.621 Kilograms of gold smuggled at the New Delhi Railway station on September 16 2020. Investigation has.. New Delhi: Stepping up its probe into the Kerala gold smuggling case, the National Investigation Agency (NIA) is likely to send its officials to the United Arab Emirates after obtaining special permission owing to Covid-19 Gold Smuggling Latest breaking news, pictures, photos and Video News. Find Gold Smuggling news headlines, photos, videos, comments, blog posts and opinion at The Indian Express

Suspected gold smuggling ; Customs officer smashes Dh200

  1. 504 smuggled gold bars seized at New Delhi Railway Station. New Delhi: Eight persons were arrested and 504 smuggled foreign-origin gold bars were seized from their possession at the New Delhi Railway Station on Friday, informed the Directorate of Revenue Intelligence. The gold bars weigh 83.621 k
  2. New Delhi/Lucknow: Top gold smuggling syndicate, using specially designed bras and panties to smuggle gold paste in the country, has been busted.The syndicate had hired women couriers, wearing these special undergarments to smuggle gold in form of paste. One of the key couriers, a 39-year-old woman, was arrested at Lucknow airport on Monday with 1,259 grams of yellow paste, hidden in specially.
  3. New Delhi: Bharatiya Janata Party (BJP) president JP Nadda on Sunday attacked the Pinarayi Vijayan-led government in Kerala questioning its involvement in a high-profile gold smuggling case. He also accused the Kerala government of messing up the coronavirus crisis in the state and combating the pandemic with a negative attitude
  4. 504 Gold bars recovered in New Delhi. The DRI has recovered foreign gold bars from 8 passengers at the New Delhi railway station. The passengers smuggling the gold were traced and detained by the DRI officials and further probe on the matter has been initiated. The Directorate of Revenue Intelligence said that the estimation of the market worth.

New Delhi: Launching a scathing attack on the Kerala Chief Minister Pinarayi Vijayan, Home Minister Amit Shah said he needs to clear the air of gold and dollar smuggling case. The CM is answerable to the people of Kerala, added Shah New Delhi, July 18: The sudden exit of Rashed Alshemeili, the attache from India to UAE and then the suicide attempt by the gunman of the UAE Consulate has made the Kerala Gold Smuggling case a.. A major gold-smuggling syndicate, that has smuggled in over 100 kgs yellow metal in past one year, active at Delhi and Dhaka international airports has been busted by the Directorate of Revenue. NIA files charge sheet against 11 in New Delhi Railway Station gold smuggling case: The National Investigation Agency (NIA) on Thursday filed the charge sheet against eleven accused in New Delhi Railway Station Gold Smuggling Case.. Get all latest entertainment & viral stories on english.lokmat.co Delhi gold smuggling Delhi gold smuggling case: NIA conducts searches at 4 locations in Assam and Maharashtra. The National Investigation Agency had seized 83 kgs of gold worth over Rs 42 crore at New Delhi railway station from eight persons who have links in Myanmar and Nepal

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Delhi; Kyrgyz woman, daughter held at Delhi airport for gold smuggling; Kyrgyz woman, daughter held at Delhi airport for gold smuggling The CISF staff handed over the woman to the customs, as per an official release issued. A detailed personal and baggage search of the passenger resulted in recovery of USD 2,01,172, it said NEW DELHI: The DRI has arrested three people including a Chinese national believed to be one of the masterminds of a notorious syndicate involved in smuggling gold from Taiwan and Hong Kong into India and seized over 21 kilograms of the yellow metal, an official statement said on Thursday. Three people, including a Chinese and a Taiwanese national, have been arrested in connection with the. A day after being questioned by the Customs Department in connection with the Kerala gold smuggling case, senior journalist Anil Nambiar on Friday said that he was staying away from the responsibilities assigned by Janam TV until the shadow of doubts around him was cleared New Delhi | Jagran News Desk: The National Investigation Agency (NIA) on Thursday told a court that India's most wanted terrorist Dawood Ibrahim was involved in the Kerala gold smuggling case. The National Investigation Agency (NIA) on Thursday filed a charge sheet against 11 gold smugglers in connection with its probe into the New Delhi railway station gold smuggling case

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New Delhi, July 20: Investigation agencies have found that large consignments of gold in Kerala were smuggled through diplomatic channels. The revelation comes just days after the UAE diplomat. Gold smuggling: Kerala police cries conspiracy, files case against ED K'taka makes -ve RT-PCR test report mandatory Top startup founders share their stories of struggles and failures and what. UAE to probe gold smuggling at Kerala airport: 'Culprit won't be spared' New Delhi: The authorities in the UAE have launched an investigation to find out who sent the cargo containing gold to the address of the UAE consulate. 1/2 For all the latest India News,. NIA conducts searches at 4 locations in Assam and Maharashtra in Delhi gold smuggling case During the searches, incriminating documents and electronic devices containing details of suspicious transactions as well as of the persons involved in the crime, who also have linkages abroad including in Myanmar and Nepal, were seized, the official of.

Gold smuggling: V Muraleedharan meets Nirmala Sitharaman; crucial discussions in Delhi, Latest news in India, Top breaking headlines on politics, current affairs, news live from other states on. NEW DELHI: , September 11, 2020 16:02 IST by smuggling gold worth ₹17.86 crore, the syndicate caused a loss of ₹1.83 crore in the form of Customs duty. Latest News Today's Paper ePaper. New Delhi: In a spectacular bust of the Myanmar-India gold smuggling network, the Delhi Zonal Unit of the Directorate of Revenue Intelligence (DRI) seized 55.61 kg of foreign-origin gold valued at Rs. 28 crores from eight persons at two locations, i.e. Delhi and Lucknow on Thursday (January 21) 2021. Specific information was developed by DRI regarding smuggling of huge quantity of foreign. Smuggling syndicates are also luring newly married couples to sneak gold into the country as part of a new modus operandi. A couple from Gujarat was recently arrested at the IGIA with 1.5 kg of gold jewellery which they were trying to smuggle in on return for flight tickets for a foreign nation where the yellow metal comes cheap, besides Rs 20,000 each

The NIA was seeking extension of custody of second accused Swapna Suresh and fourth accused Sandeep Nair. According to the NIA's remand note, Swapna and Sandeep have conspired together to create monetary instability and destabilise the Indian economy by smuggling large quantity of gold from UAE Authorities found gold weighing 115.2 gm concealed inside the wheels of trolley bag The yellow metal which was being smuggled was estimated to be worth Rs 5.32,455 in the market

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Latest India News. chennai; gold smuggling; Watch Live News : URL copied. Write a comment. Top News. Special teams to be deployed to prosecute traffic violators in Delhi on Holi: Police Delhi branch of NIA registered the case on September 16 after the smuggled gold bars with estimated market value of Rs. 42.89 crores at New Delhi railway station was seized from eight persons on.

NIA files charge sheet against 11 in New Delhi - ANI New

Gold Smuggling In Chennai: The customs department has arrested six persons for concealing gold in their wigs. HOME CRICKET ELECTIONS PHOTOS VIDEOS LATEST NEWS ENTERTAINMENT INDIA SPORTS OTHERS. Delhi Capitals tied with Sunrisers Hyderabad (Delhi Capitals win Super Over by 2 wickets) Match 19 - 25 Apr 2021 Match ended. 191/4 20.0(RR 9.55. Kerala gold smuggling case: Arrest warrant issued against Indian expat in Dubai The UAE Embassy in New Delhi had earlier condemned the attempted misuse of diplomatic channels by an individual. The Kerala gold smuggling case is related to a seizure of 30 kg of gold from a diplomatic cargo at the Thiruvananthapuram airport in July this year. The gold was approximately worth Rs 15 crore. It was found in the diplomatic cargo addressed to the UAE Consulate General Office in Thiruvananthapuram The NIA registered the case on September 16 following the seizure of 83.621 kgs of smuggled gold bars with a market value of Rs 42.89 crore at the New Delhi railway station on August 28 from the. This is a major jump in the number of gold smuggling incidents as the years 2011 and 2012 had only seen Rs 70 to 80 crore worth of gold being seized in India. More NEW-DELHI News . KV.

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Gold smuggling case: Amit Shah convenes high-level meeting in New Delhi, Latest Malayalam news from Kerala, breaking news, one-line news, videos, photos, on the spot reporting - Mathrubhumi. An anticipatory bail petition has been filed in the Kerala High Court by Swapna Praba Suresh, a suspect in the case relating to the gold smuggling through the Thiruvananthapuram International Airport Some of the accused in the Kerala gold smuggling case have links with the gang of Dawood Ibrahim, the National Investigation Agency (NIA) told a special court in Kochi on Wednesday two people arrested for smuggling gold saffron and cigarette at delhi airport; दिल्ली एयरपोर्ट IGI Airport gold smuggling Delhi Airport Metro News Metro News in Hindi Latest Metro News Metro Headlines मेट्रो Samachar. Web Title :.

News Brief; New Delhi: Cross-Border Gold Smuggling Gang Busted; 504 Gold Bars Weighing 83.6 Kg And Worth Rs 43 Crore Seized. by Swarajya Staff - Aug 30, 2020 05:15 AM. Gold bars (istara/Wikimedia. On July 5, 2020, the customs department at the Thiruvananthapuram airport seized 30 kilograms of gold from diplomatic baggage. The gold was worth more than 14 crore rupees. Swapna Suresh was a key accused in the Kerala gold smuggling case. Suresh had claimed that she was a personal acquaintance of the Kerala Chief Minister Pinarayi Vijayan In a spectacular bust of the Myanmar-India gold smuggling network, the Delhi Zonal Unit of the Directorate of Revenue Intelligence (DRI) seized 55.61 kg of foreign-origin gold valued at Rs 28 crore.. New Delhi: A man has been arrested for smuggling gold by concealing it inside the wheels of three trolley bags carried by him at the Delhi international airport, the customs department on Tuesday said. The accused was intercepted after his arrival from Bangkok on Friday New Delhi [India], December 20 (ANI): The Fourth accused in the gold smuggling of valued Rs 72.5 lakh at the Indira Gandhi International Airport was arrested on Saturday, the Delhi Customs said on.

New Delhi, Mar 18 (IANS): The National Investigation Agency (NIA) on Thursday filed a charge sheet against 11 gold smugglers in connection with its probe into the New Delhi railway station gold smuggling case # new-delhi-city-crime # news # state # man arrested for smuggling gold # smuggling gold at the airport in delhi # delhi IGI airport # delhi crime # delhi police # News # National News # Delhi news; नई दिल्ली में कोरोना. Read more about Two men held for smuggling gold, forex worth lakhs by concealing in rectum at Delhi airport on Business Standard. Two men have been arrested by customs officials at Delhi airport for allegedly smuggling gold and forex worth lakhs by concealing them in rectum in two separate cases, officials said Monday.A man was intercepted after his arrival from Colombo o NEW DELHI: In a major haul, the Directorate of Revenue Intelligence has seized (DRI) around 7000 kilograms of gold worth more than Rs 2000 crore, busting one of the biggest gold smuggling rackets.

The market value of the recovered gold is close to ₹ 43 crores. DRI intercepted 8 passengers who had arrived at New Delhi Railway Station on Friday afternoon by Dibrugarh-New Delhi Rajdhani. The UAE Mission has extended all cooperation to the Customs Authorities in gold smuggling racket and examining the said consignment. New Delhi: Amid media reports More From Other News.

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Kerala gold smuggling case: The investigation agency also said it is suspected that the accused had used the proceeds of smuggling for financing terrorism through various means. Home India News Three men have been arrested by customs officials for smuggling into the country gold valued at Rs 45 lakh at Indira Gandhi International Airport (IGIA) here, according to an official statement.

A Canadian cricketer is among four people arrested by Customs Department sleuths at the Delhi airport for allegedly trying to smuggle into the country gold worth Rs 1.7 crore, officials said Tuesday The gold bars of 24 carat purity were admittedly smuggled into India through the Indo-Myanmar land borders and were brought to Delhi from Guwahati by a domestic flight. The market value of the.. Kerala Gold Smuggling Case: Congress-led UDF Mulls no Confidence Motion Against Left Govt. PTI | July 13, 2020 3:28 PM IST. New Delhi: The Congress-led United Democratic Front on Monday decided to. New Delhi, January 5 The anti-terror probe agency NIA today said it has filed charge sheets against 20 accused, including Swapna Suresh, Sarith and KT Rameez, in the most-talked about case of gold..

UAE envoy in New Delhi hopes probe will clear mission's name from gold smuggling attempt Published: July 06, 2020 14:56 Sajila Saseendran, Senior Reporter The smuggled gold weighs more than 30kg. The NIA had registered the case relating to the seizure of 83.621 kg of smuggled gold at New Delhi railway station on September 16 last year. During investigation, it was found that the 11 accused. Gold smuggling ED gets custody of three people in Kerala gold smuggling case The Enforcement Directorate (ED) on Wednesday obtained the custody of three people, including main accused Swapna.. New Delhi: The customs department has written to the heads of national carrier Air India and ground handling firm AI-SATS seeking details of action taken against their staff found involved in gold smuggling cases booked by it in past three years The gold bars were seized under customs act and two of his associates waiting outside the airport to receive the gold were also placed under arrested, said the officials. A 29-year-old man was arrested at Delhi Airport for reportedly trying to smuggle one silver coated gold ring weighing 686 grams and one silver coated gold piece weighing 434.

PMO unhappy, intervenes in gold smuggling case case The investigation found that the consignment was addressed to Rashed Khamis Ali Musaiqri Alshemeili, charge d'affaires of the UAE Consulate. The NIA had registered the case relating to the seizure of 83.621 kg of smuggled gold at New Delhi railway station on September 16 last year. During investigation, it was found that the 11 accused were part of a gang having international linkages for smuggling gold into India The spiralling cost of gold has resulted into the growing number of smuggling cases in India. Of late, even the women took to smuggling. In one such incident, a woman smuggler was arrested by the customs authorities in Delhi airport and seized a 718 grams of gold worth Rs29 lakh

The smuggled gold weighed over 30kg. Image Credit: Supplied Dubai: The UAE Embassy in New Delhi has launched an investigation to find out who had sent a cargo containing gold and addressed to the. Background. Gold smuggling was rampant in India until liberalisation, which repealed the The Gold (Control) Act, 1968 that prohibited the import of gold except for jewellery.. In 2011-12 period India's Current account deficit burgeoning to 4.2% of GDP. This was due to high prices of oil and gold which country imports in huge volumes. The Government of India in consequence to this made a. New Delhi, March 9 : The Supreme Court has agreed to examine a query if smuggling of gold could be termed as a terrorist activity under the provisions of the Unlawful Activities (Prevention) Act (UAPA) On July 5, nearly 30 kg gold worth around Rs 15 crore was seized from a diplomatic baggage, bearing the address of UAE consulate, at the Thiruvananthapuram airport. The Pinarayi Vijayan-led Left front government in Kerala has been stung by a high-profile, multi-crore gold smuggling case

26 Aug 2020: Gold smuggling case evidence burnt in Kerala Secretariat fire: Opposition . On Tuesday evening, a fire broke out in the North block of the Kerala Secretariat in Thiruvananthapuram, sparking a political row.. Leaders of Opposition parties, Congress and the Bharatiya Janata Party (), staged a protest outside the secretariat after the incident, claiming the fire was a conspiracy to. 2 Arrested for Smuggling Gold Bars of Rs 4.99 Crore in Odisha. India.com News Desk | October 10, 2019 8:50 PM IST. They were carrying those gold bars in specially made holes in their trouser. A two-member National Investigation Agency (NIA) team has gone to the United Arab Emirates (UAE) in connection with its probe into the Kerala gold smuggling case, sources said on Monday Where is Swapna Suresh, the suspect in Kerala gold smuggling racket? How did this former schoolgirl from Abu Dhabi become one of India's most wanted? Published: July 11, 2020 09:47 Manoj Nair. The gold smuggling case has hit headlines everywhere in the country. The gold, worth around Rs 15 crore, was received at the airport in Kerala as a diplomatic cargo addressed to an official in the.

The matter, which pertains to the smuggling of gold in the state through diplomatic channels, had come to light after 30 kg gold worth Rs 14.82 crore smuggled in a consignment camouflaged as.. News in pictures: Amazon to hire 100,000 people, Kerala gold smuggling, Sally to hit Mexico, Russia vaccine, UAE mid-day break, Delhi COVID tests Monday events: Check out the news that you.

(Video by News18) The latest developments in the gold smuggling case are likely to rock the political arena of poll-bound Kerala. The Customs chief has claimed that one of the key accused has made. The Directorate of Revenue Intelligence (DRI) has bust a gold smuggling racket and seized over 83 kgs of gold bars from eight passengers who arrived at the New Delhi railway station on Friday. New Delhi [India], January 22 (ANI): In a major bust of the Myanmar-India gold smuggling network, the Delhi Zonal Unit of the Directorate of Revenue Intelligence (DRI) has seized 55.61 kg of. New Delhi, Mar 9 (IANS): The Supreme Court has agreed to examine a query if smuggling of gold could be termed as a terrorist activity under the provisions of the Unlawful Activities (Prevention) Act (UAPA). A bench of Justices R.F. Nariman and B.R. Gavai sought response from the Centre and National Investigating Agency (NIA) on a plea challenging the Rajasthan High Court order

Kerala Gold Smuggling :Find latest news, top stories on Kerala Gold Smuggling and get latest news updates. photos and videos on Kerala Gold Smuggling No Sign Of Relief As Delhi Reports Over 19,000 Fresh Covid-19 Cases, Highest Single-Day Tally Ever. IPL 2021 PBKS v CSK Score HIGHLIGHTS: Faf du Plessis, Moeen Ali & Chahar Shine As Chennai. New Delhi, Oct 29 : The National Investigation Agency (NIA) on Thursday carried out searches at four locations in Assam's Guwahati and Maharashtra's Sangli in Delhi gold smuggling case. An NIA spokesperson said that the agency sleuths carried out searches at the premises related to accused persons and their handlers from where they used to. In pandemic season, not gold, but cigarettes is where smuggling rings are making big money Even as Covid protocols restrict international and domestic transport, the cross border crime syndicates continue to make big money by smuggling truckloads of `sin goods` into India through land and sea routes

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