Badshah Majid Malik in smuggling of Red Sanders. Badshah Majid Malik was arrested by ED on 21.12.2021. ED had already attached properties worth Rs 72.45 crores : ED
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The farmers were trying to smuggle these gold biscuits and pieces illegally from Bangladesh to India by hiding them in the frame of a bicycle
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ED investigation revealed that Ranjit Singh alias Rana imported drugs/narcotics from Pakistan and Afghanistan in the guise of rock salt
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This year, the 10th edition of MASCRADE is themed as 'Building Resilient Economies and Implementing Robust Measures from a Global Initiative against Smuggling and Counterfeiting' scheduled on September 25-26
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CASCADE has a unique approach of building an inclusive platform by involving various forces to brainstorm, discuss, introducing awareness campaigns, using social media and organizing citizen centric events by including even the school children to educate them
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Thr arrested accused was working for a gold smuggler in West Bengal and was caught with 10 gold biscuits
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Muniyad Ali Khan, a key operator in an international gold smuggling network : CBI
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Accused posed as farmers to smuggle the gold and brought a tractor to the fencing gate with gold hidden
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FICCI CASCDE held a seminar on global challenges of illicit trade and wat forward
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The accused had established a network in the bordering areas of Myanmar and Mizoram to procure and transfer arms and ammunition, and also smuggle explosives into Mizoram and Manipur from across the Myanmar border
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