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8
EntertainmentSep 26, 2025 12:48 PM

Operation Numkhor: Luxury car smuggling racket used forged military seals to deceive buyers

Kochi: The central investigative agencies probing the smuggling of stolen luxury cars to India via Bhutan through Operation Numkhor have identified a former official of the Royal Bhutan Army as the kingpin of the racket. Operations of the racket in India are managed by a Nagaland native, and a Malayali agent working under him facilitated the sale of some of these cars in Kerala, including to prominent actors. All three individuals are now under Customs surveillance. To impress buyers, the racket produced forged sale certificates bearing counterfeit seals of the Field 9 Ordnance Depot (9 OFOD) of the Indian Army, located in Kandrori in Kangra District, Himachal Pradesh. The first clue to the racket emerged when Customs seized a container carrying dismantled luxury cars in Coimbatore two years ago. Since then, the agencies have also gathered evidence indicating that the gang has also smuggled gold, narcotics, and arms into India alongside luxury vehicles. Operation Numkhor is a crackdown launched by Indian Customs (Preventive) aimed at uncovering and seizing luxury vehicles illegally imported into India from Bhutan using forged documents, tax evasion, money laundering and other related illicit activities. As part of the operation, cars owned by film stars Dulquer Salmaan, Prithviraj Sukumaran, and Amith Chakalakkal have also come under scrutiny. Customs Preventive Commissioner T Tiju recently stated that over 200 Bhutan-registered vehicles are suspected of operating in Kerala.

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Ravi Agrawal re-appointed CBDT chairman for one year | India News - Times of India

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'Didwana arms case has links to 300cr heroin haul in Barmer' | Jaipur News - Times of India

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Haridwar Woman Politician Arrested For Allegedly Making Boyfriends Rape 13-Year-Old Daughter

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ISI Link, Ransom Calls... How India Foiled A Sinister ISI Plot And Rescued Its Citizens In Iran

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PoliticsJun 30, 2025 11:04 PM

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TN custodial death: Can state kill own citizens, asks livid Madras high court | Chennai News - Times of India

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OtherPoliticsBusinessHealthJul 04, 2025 07:25 AM

Opposition okay with supporting impeach motion against judge: Kiren Rijiju

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35
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ED attaches Rs 34.12 crore assets of actress Ranya Rao in gold smuggling, money laundering case

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17
BusinessJul 05, 2025 07:31 PM

India News | Nehal Modi Tampered with Evidence, Intimidated Witnesses in Nirav Modi Case: Officials | LatestLY

New Delhi, [India], July 5 (ANI): Nehal Deepak Modi, the brother of fugitive diamantaire Nirav Modi, allegedly played a crucial role in laundering proceeds of crime in the high-profile Rs 13,000 crore Punjab National Bank (PNB) fraud case as well as actively involved in the "disappearance and concealment of assets" and "destruction of evidence", officials said on Saturday. Also Read | Mumbai Ranked Among '100 Best Food Cities in the World' in TasteAtlas List; Six Indian Cities Make the Cut. The revelation comes after Nehal Modi was arrested in the United States on the basis of an extradition ...Read More >

21
PoliticsDec 13, 2024 11:30 AM

SC grants future bail to ex WB minister Partha Chatterjee in case related to cash-for-job scam

New Delhi, Dec 13 (PTI) The Supreme Court on Friday granted conditional future bail to former West Bengal minister Partha Chatterjee in a money laundering case related to the cash-for-job scam. A bench of Justices Surya Kant and Ujjal Bhuyan said that Chatterjee shall be released on February 1, 2025 subject to the trial court framing charges before the winter vacation and examination of vulnerable witnesses by the second and third week of January 2025. The top court said upon his release Chatterjee shall not hold any public office but can continue as MLA. The bench said that a suspect canno ...Read More >

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EnvironmentJun 08, 2025 07:54 PM

Coast Guard launches dedicated jetty at Vizhinjam Harbour in Kerala

New Delhi, June 8 (SocialNews.XYZ) Indian Coast Guard (ICG) Director General (DG) Paramesh Sivamani inaugurated a new dedicated jetty at Vizhinjam Harbour, Kerala, to enhancing mission readiness for coastal surveillance, an official said on Sunday. The new facility is expected to support faster deployment and turnaround of ICG vessels, adding to the mission readiness for coastal search and rescue, anti-smuggling, and fisheries protection. The new facility is expected to support faster deployment and turnaround of ICG vessels, adding to the mission readiness for coastal search and rescue, ant ...Read More >

28
BusinessJun 28, 2025 06:12 PM

Tripura's security needs strengthening due to current situation in Bangladesh: CM

Agartala, Jun 28 (PTI) Tripura Chief Minister Manik Saha on Saturday exhorted various agencies to enhance security and surveillance in the state, given the current situation in Bangladesh. Tripura is surrounded by Bangladesh on three sides. Therefore, strengthening of security is needed, the chief minister said after inaugurating the state's first cyber police station here. "We all know the present situation in Bangladesh. There is a need to enhance security arrangements. The northeastern state has been made into a corridor for the smuggling of drugs and narcotic items. Infiltration from acr ...Read More >

17
PoliticsDec 13, 2024 11:35 AM

India News | SC Grants Future Bail to Ex WB Minister Partha Chatterjee in Case Related to Cash-for-job Scam | LatestLY

New Delhi, Dec 13 (PTI) The Supreme Court on Friday granted conditional future bail to former West Bengal minister Partha Chatterjee in a money laundering case related to the cash-for-job scam. A bench of Justices Surya Kant and Ujjal Bhuyan said that Chatterjee shall be released on February 1, 2025 subject to the trial court framing charges before the winter vacation and examination of vulnerable witnesses by the second and third week of January 2025. Also Read | Atul Subhash Suicide Case: Wife Nikita Singhania Absconds, Karnataka Police Arrest Her Mother, Brother From Uttar Pradesh's Jaunp ...Read More >

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BusinessJun 07, 2025 11:47 PM

India News | Punjab: BSF with ANTF Apprehends 3 Outlaws, Seize 6 Pistols in Amritsar | LatestLY

Amritsar (Punjab) [India], June 7 (ANI): BSF and the Anti-Narcotics Task Force (ANTF) conducted a well-coordinated, precise intelligence-based joint operation that led to the significant apprehension of three outlaws and the seizure of six pistols near an area adjacent to Khalsa College in Amritsar on Friday evening. The operation was planned, based on specific input regarding an arms deal being conducted in an area near Khalsa College. Intelligent surveillance, strategic positioning and discreet movement tracking by the joint team of BSF and ANTF resulted in the successful apprehension of th ...Read More >

24
TechnologyJun 08, 2025 08:10 AM

Telangana Narcotics Bureau cracks Goa drug money laundering network, seizes Rs 50 lakh cash hidden in washing machine

HYDERABAD: In a recent crackdown on interstate drug and money laundering networks operating out of Goa, the Telangana Anti-Narcotics Bureau (TGANB) has unearthed a complex web of financial channels linked to foreign drug cartels. During the operation, the police arrested three persons and seized drugs and laundered cash worth crores. On June 4, TGANB officials discovered Rs 50 lakh stashed inside a washing machine during a raid in Goa. The agency had been tracking suspects and their laundering methods based on data collected over weeks. The breakthrough was announced on Saturday. A few days a ...Read More >

27

"India capable of addressing Pakistan's cancer of terrorism": BJP MP Gulam Ali Khatana

New Delhi [India], June 8 (ANI): BJP MP Gulam Ali Khatana, who was part of the all-party parliamentary delegation to Europe, said that during their recently conclued visit they successfully communicated India's development story and its resolute stand against terrorism, particularly emanating from Pakistan. Highlighting the delegation's key discussions during the tour, Khatana told ANI, 'We discussed how we dismantled the terrorism factory in Pakistan by responding... We also talked about tourism infrastructure, G20 Summit, and projects like the six-lane roads, bridges, solar initiatives, our ...Read More >

18
EntertainmentJun 08, 2025 05:15 PM

TGNAB busts Nigerian drug racket in Goa; 3 held, Rs 50L seized

Hyderabad: The Telangana Anti-Narcotics Bureau (TGNAB) has uncovered a network of Nigerian drug peddlers operating from villas in Goa. The month-long operation, conducted with the support of the local police, involved four teams that conducted extensive surveillance and groundwork to expose the cartel. On June 4, TGNAB foiled a Rs 50 lakh hawala transaction in Goa and arrested three operatives, including Uttam Singh, Raju Singh, and Mahender Prajapathy. According to reports, two teams had been monitoring the movement of cash at locations like Sangeetha Mobile Shop in Mapusa and Highland Park ...Read More >

35
PoliticsJun 30, 2025 10:03 PM

International drug cartel busted, 60 kg heroin seized from Barmer

Chandigarh, June 30 (SocialNews.XYZ) In a major crackdown on drug trafficking, Amritsar Commissionerate Police, with the support of Border Security Force (BSF) and Rajasthan Police, has busted a major international drug cartel being operated by Pakistan-based smuggler Tanveer Shah and Canada-based handler Joban Kaler, said Director General of Police (DGP) Punjab Gaurav Yadav here on Monday. A huge consignment of 60.302 kg of heroin was recovered from near the International Border in Barmer in Rajasthan. The operation has led to the arrest of at least nine people, including smugglers, traffick ...Read More >

27
BusinessJul 02, 2025 05:34 PM

Who is Edison, the Keralite techie nabbed for darknet drug deals? How he landed in NCB net

Kochi: A quiet techie from Muvattupuzha, who once worked with top engineering firms, has turned out to be the mastermind behind India's most prolific darknet drug syndicate. The Narcotics Control Bureau (NCB) unmasked him after months of surveillance and a well-timed raid. Though involved in drug trafficking for over six years, the 35-year-old was active in darknet operations only for the past two. The NCB had identified his role in operating 'Ketamelon', which the agency has dubbed as India's most prolific darknet syndicate, a month and a half ago. The agency waited for strong evidence evide ...Read More >

16

China gave Pakistan all possible support: Indian general

ISLAMABAD: Indian Deputy Chief of Army Staff Lt Gen Rahul R Singh Friday claimed China used the four-day Pakistan-India conflict in May like a "live lab" to test various weapon systems and was providing all possible support to Islamabad in line with its ancient military strategy of killing the adversary with a "borrowed knife". The senior Indian military officer claimed while Pakistan was the "front face", with China extending all possible support to its all-weather ally, Turkiye was also playing a major role by supplying military hardware to Islamabad, adding that India was actually dealing w ...Read More >

21
PoliticsJun 08, 2025 04:18 PM

Goa raid uncovers drug cartel Hawala cash in washing machine

The Telangana Anti-Narcotics Bureau (TGANB) seized Rs 50 lakh hidden in a washing machine in Goa while tracking hawala money linked to drug cartels. The cash, nearly laundered to Nigeria, was part of Rs 2.1 crore moved in a week by accused Uttam Singh. The operation followed tips from a Nigerian national and exposed a wider cross-border hawala network.In a major breakthrough, the Telangana Anti-Narcotics Bureau (TGANB) uncovered Rs 50 lakh hidden inside a washing machine in a Goa apartment while tracking the inter-state hawala money trail linked to international drug cartels. TGANB director S ...Read More >