about border area and the
above said persons are fully involved in smuggling of articles received from
Pakistan in the area of Rajasthan and Punjab ... they are involved in
smuggling of intoxicant substances (i.e. opium, heroin), weapons
weapons, ammunition
and explosive substances.
substances. In case, an immediate raid
been detained under the
' Conservation of Foreign Exchange and Prevention of Smuggling Activities
Act, 1974 ' (for short "COFEPOSA").
DEEPAK KUMAR BHARDWAJ ... opinion formed by the authorities that they had a vital role in smuggling of
gold from other country, i.e. China. As per petitioners
Crores] which was being illegally smuggled into India from Pakistan in the
truck in which the accused were allegedly importing black salt. The Customs
department ... different
terror groups through the proceeds of the narcotics consignment being
smuggled from across the international border, the Government of India,
Ministry of Home Affairs
under the provisions of the
Conservation of Foreign Exchange and Prevention of Smuggling Activities
Act, 1974 (for short 'COFEPOSA') was issued against ... foreign exchange or with
with a view to preventing him from smuggling goods or
abetting the smuggling of goods
goo or engaging in transporting
facts revealed during investigation under
PMLA, 2002, Gurdev Singh has smuggled Heroin on several
number of times and has received money from the recipients ... paid him in cash out of
the proceeds of crime generated from smuggling of Heroin.
Instead of repayment of defaulted loans (for which recovery
suits
with the
same Pakistani smugglers. They informed him of their plan to smuggle
contraband weapons through drones and instructed him to identify suitable
locations near ... made contact with his old Pakistani
contacts, who told him that now smuggling is being done
through drone. Hence, he may send them appropriate
locations
used
for transportation of rock salt consignment. During investigation, a
conspiracy to smuggle narcotics into India via ICP, Attari, Amritsar was
discovered. Keeping in view ... case of narco-
terrorism, where sale proceeds of narcotics illegally smuggled in the
country are sent abroad through Hawala transactions to fund the
terrorists activities
That it is submitted that the accused Bikramjit Singh is involved in
smuggling of heroin from Pakistan. He used to receive consignments of
heroin through ... Major Singh and his own admission, he was involved in illegal drug
smuggling and peddling at the instance of Pakistan based smuggler. He
accompanied with
Police Station Anti Terrorist Squad (ATS) on the allegations of
smuggling and distribution of 500 kgs of narcotics by way of elicit
transportation ... revealed that there was a large conspiracy involving
smuggling of huge quantity of narcotics from Pakistan to India in
connivance with several persons
NDPS Act containing allegations of smuggling
and distribution of 500 kgs of Narcotics illegally transported from Pakistan
to Gujarat Via sea route involving conspiracy ... accused. New evidence has emerged revealing the involvement of
the respondent in smuggling and transportation of heroin and about his
joining conspiracy to bring drugs
