Searched for
SMUGGLED GOLD CASES
Rs 21.5 crore worth gold, Rs 28.5 crore cash seized from bus driver's house in West BengalBirchum Police raided a retired driver's home, seizing significant cash and gold in West Bengal. This wealth is reportedly linked to stone ...- 8 kg gold worth over Rs 11 crore seized at Kerala airports in one weekCustoms officials in Kerala seized eight kilograms of gold worth over eleven crore rupees during recent enforcement actions. Last week's co...
- No longer just jewellery: How young Indians are rewriting their relationship with goldIndia’s younger generations are increasingly treating inherited gold jewellery as a financial asset rather than a family heirloom. Millenni...
- Ram temple donation probe finds accused built houses, bought SUVs on modest salariesInvestigators uncover a significant financial discrepancy at the Ram Temple in Ayodhya, with accused individuals showing assets far exceedi...
- Guwahati: Polices seize nearly 37 kg of suspected smuggled gold worth around Rs 55 croreGuwahati Police have made a massive seizure of nearly 37 kg of suspected smuggled gold, valued at approximately Rs 55 crore, in the Kharghu...
- Model arrested at Mumbai airport with ganja worth ₹11.82 crore arriving from ThailandMumbai Customs officials apprehended a model at Chhatrapati Shivaji Maharaj International Airport. She arrived from Thailand and was found ...
- Ahmedabad customs recover smuggled gold worth over Rs 4 crore from flight arriving from DubaiAhmedabad customs officials intercepted a significant gold haul. The precious metal was discovered concealed within a speaker box on IndiGo...
- DRI, Customs officers to intensify vigil on gold smuggling post import duty hikeRevenue intelligence and customs officials are preparing to tighten surveillance across airports, seaports and land borders after India rai...
- Nirmala Sitharaman applauds Mumbai airport customs for seizing smuggled gold worth Rs 1.48 croreCustoms officials at Mumbai's CSMI Airport seized over 2 kg of smuggled gold worth ₹1.48 crore in two separate incidents. One passenger con...
- Accused in Bengaluru drug case assisted suspects in Kerala gold smuggling case: ED tells CourtThe ED made the submission in the Special Court for PMLA cases here while seeking extension of judicial remand of three accused in gold smu...
- NIA arrests four more accused in Kerala gold smuggling caseThe accused were arrested "for conspiring with other arrested accused persons and for financing smuggling of gold through import cargo addr...
- DRI busts China-based syndicate involved in smuggling gold to India, seizes over 21 kg goldThree people, including a Chinese and a Taiwanese national, have been arrested in connection with the case, the statement issued by the Dir...
- Gold smugglers now prefer Europe over Gulf countries: CustomsRecent cases of gold seizure show that smugglers are opting for the European route and newer modus operandi, they said.
- International airports on alert to check gold smugglingCustoms officials have been asked to intensify measures, including minutely scanning suspect passengers and commercial consignments to chec...
- Strict security check of airlines crew to check gold smugglingThe move comes after authorities found either an airline crew or workers of ground handling companies allegedly involved in 80 cases of gol...
- Five-time jump in gold smuggling; seizure worth Rs 1,120 croreWhat is worrying is that cases of the smuggling have not come down despite the legal import of gold into the country increasing significant...
- Poor Afghans being lured to smuggle gold?Zaza spoke about his poverty-ridden family back in his country and said that he was left with no other option but to indulge in smuggling t...
- Customs officials put on alert to check gold smugglingThe move comes following a three-fold jump in the cases of gold smuggling since the beginning of this fiscal compared to approximately the ...
- Over three-fold increase in gold smuggling; airports on alertAn alert has been issued by DRI, the lead agency to check smuggling and customs duty evasion, to all international transit points across th...
- Four-time jump in gold smuggling; Rs 245 crore gold seized in 2013-14As many as 40 cases of gold smuggling were registered in 2012-13. The value of gold seized in these cases was about Rs 44.80 crore, accordi...
Load More
