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BENGALURU GOLD SEIZURE
Mumbai airport: 30 kg gold worth Rs 38 crore caught by customs from 24 women. Here's how they concealed gold bars and jewelleryThe Directorate of Revenue Intelligence (DRI) seized 29.37 kg of gold worth Rs 37.74 crore and arrested 24 carriers at Mumbai Airport. This...- Kempegowda gold bust: DRI seizes Rs 5 crore of gold after uncovering a international smuggling ring at Bengaluru airportThe Directorate of Revenue Intelligence has busted an international gold smuggling network at Bengaluru's Kempegowda International Airport,...
- Gold smuggling boom: Is it time to scrap import duties?India faces a significant issue with gold smuggling, driven by the high price difference between international and domestic markets, and cu...
- Court rejects bail plea of Tarun Raju in gold smuggling case involving actress Ranya RaoA special Economic Offences Court dismissed the bail application of Tarun Konduru Raju, arrested for his role in a gold smuggling case invo...
- Ranya Rao gold smuggling case: Who is helping her? Syndicate, cops, or someone more powerful? Police, DRI dig deeper for answersSandalwood actress Ranya Rao was arrested at Bengaluru airport for allegedly smuggling 14.8kg of gold. Authorities, citing national securit...
- Gold worth Rs 12.56 cr seized from Kannada actress at Bengaluru airport: DRIKannada actress Ranya Rao was intercepted by Directorate of Revenue Intelligence officers at Kempegowda International Airport, Bengaluru, w...
- Karnataka: Pre-poll seizures amount to more than Rs 400 crore before first phase of polling in stateThe contraband includes Rs 86.66 crore in cash, 132.54 kg gold, 302.37 kg of silver, 47.23 kg of diamonds, 546.66 kg of drugs, and 147.15 l...
- Mumbai customs seize diamonds, gold hidden in noodles, body partsCustoms at Mumbai airport seize diamonds and gold worth Rs 6.46 crore, concealed ingeniously in passengers' belongings. Four individuals ar...
- Karnataka Assembly Polls: 50 kg drugs worth Rs 25 lakh seized in BengaluruThe ganja was seized off one person in Pulakeshinagara constituency in Bengaluru East, Additional Chief Electoral Officer Venkatesh Kumar R...
- BJP ministers file nomination papers for Karnataka Assembly pollsCandidates including BJP ministers Murugesh Nirani, Dr K Sudhakar, S T Somashekar, and V Sunil Kumar filed their nominations for the upcomi...
- Karnataka: Election related seizure touches close to Rs 100 cr in 10 days of poll announcementIn just 10 days of MCC coming into effect, Rs 36.8 crore cash, Rs 15.46 crore worth freebies, 5.2 lakh litres of liquor valued at Rs 30 cro...
- Tramadol tablets worth Rs 21 crores in international market seized at Mumbai airportAccording to officials, based on intelligence gathered by Central Intelligence Unit (CIU), Mumbai Customs Zone III, one export consignment ...
- ED moves SC seeking transfer of trial in Kerala gold smuggling caseRecently, the key accused in the case, Swapna Suresh, appeared before the Kochi unit of the Enforcement Directorate after being summoned by...
- ED arrests Bineesh Kodiyeri in Bengaluru drug case after 3 hours of questioningBineesh Kodiyeri, son of Kerala CPI(M) secretary Kodiyeri Balakrishnan, was on Thursday arrested by the Enforcement Directorate (ED) after ...
- CBI books six customs officers in Bengaluru in gold missing caseIn its report, the CBI stated that the Directorate of General Vigilance of Hyderabad Zonal Unit of Customs department had conducted an inte...
- 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...
- Undisclosed income may cross Rs 600 crore; questioning of Kalki 'Bhagwan' likely: I-TThe trusts and companies led by the spiritual guru, who propounded what he called "oneness philosophy", were also likely to face probe unde...
- Bulk cash seizures rise: Rs 31 crore in new notes seized in 4 separate incidentsIn another incident, CBI recovered Rs 65 lakh of new currency in 2000 denomination from the Senior Superintendent of Post Offices, Hyderaba...
- Biggest seizure of Rs 142 crore cash, gold post demonetisationThe officials said a number of documents related to financial transactions, entries of gold sale and records of sale/purchase have also bee...
- Income Tax department recovers Rs 73 crore cash, 100 kg of gold bars in ChennaiA number of documents related to financial transactions, entries of gold sale and records of sale/purchase are being scrutinised by the tax...
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