Parimatch probe takes ED to Zepto's doorstepThe Enforcement Directorate is investigating offshore betting platform Parimatch. The agency has questioned quick commerce app Zepto regard...
05 Jun, 2026, 12.57 AM IST
Trump orders tighter banking scrutiny of undocumented migrants, warns of account seizuresPresident Trump announced an executive order to shut down and seize funds from bank accounts supporting illegal immigration or holding welf...
03 Jun, 2026, 11.29 AM IST
Smugglers are hard at work as higher duty puts the shine on goldThe recent spike in import duties in India has inadvertently fueled a rise in gold smuggling activities. Traders are noting a marked increa...
02 Jun, 2026, 11.58 PM IST
Delhi: American national of Indian origin held at IGI Airport with 115 gold bars hidden in specially designed beltIn a significant crackdown, customs agents at Delhi's IGI Airport intercepted an American of Indian descent, discovering a staggering 115 g...
16 May, 2026, 07.09 PM IST
Brace for higher gold prices and supply boom in grey markets after customs duty hike: SBI report15% customs duty hike on gold imports is expected to raise domestic prices and potentially divert supplies through unofficial channels, acc...
14 May, 2026, 11.04 AM IST
Drug counselor who delivered 'Friends' star Matthew Perry ketamine that killed him gets 2 yearsErik Fleming, a drug counselor, received a two-year prison sentence. He supplied Matthew Perry with ketamine that led to the actor's death....
14 May, 2026, 07.55 AM IST
Your "healthy" alkaline water may not be safe: FSSAI finds black particles, unapproved substance in Gujarat factory raidThe Food Safety and Standards Authority of India has seized over Rs 31 lakh worth of alkaline water from a Gujarat-based manufacturer due t...
07 May, 2026, 04.35 PM IST
ED raids 12 locations in ₹145 crore municipal funds money laundering caseThe Enforcement Directorate has executed a series of raids across various locations in relation to a staggering ₹145 crore money laundering...
24 Apr, 2026, 12.46 AM IST
From Hormuz to headquarters: Iran war ripples through corporate balance sheets, blurs forecastsBusinesses face rising costs and supply chain disruptions due to the U.S.-Israeli war with Iran. Companies report higher transport and raw ...
23 Apr, 2026, 07.37 AM IST
Winzo Case: HC warns ED of costs if challenge to Nanda’s bail is 'unnecessary’The Karnataka High Court warned the Enforcement Directorate (ED) of Rs 1 lakh costs if its appeal against real money gaming company WinZo's...
10 Apr, 2026, 06.19 PM IST
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,...
09 Apr, 2026, 12.49 PM IST
Watch: Delhi customs seize 170g gold worth ₹21 lakh hidden inside a water bottle capCustoms officers at Delhi's IGI Airport intercepted an Indian passenger arriving from Dubai. They found 170 grams of gold cleverly hidden i...
26 Oct, 2025, 02.39 PM IST
Delhi Customs seize man’s Rolex watch upon arrival from Dubai; High Court allows him to retrieve it after paying redemption fineThe Delhi High Court has ordered a Dubai resident to pay a redemption fine by October 31, 2025, to reclaim his Rolex watch seized at Delhi ...
05 Oct, 2025, 07.30 PM IST
Customs revises arrest, seizure reporting with focus on digital trackingThe Central Board of Indirect Taxes and Customs has changed customs arrest and seizure reporting. Officials must now include Digit ID and a...
17 May, 2025, 12.12 AM IST
Customs, DRI seize 847 kg of gold worth Rs 544 cr in Apr-Jun: SitharamanFinance Minister Nirmala Sitharaman reported that Customs and Directorate of Revenue Intelligence (DRI) officers seized 847 kg of gold, val...
30 Jul, 2024, 04.22 PM IST
Customs officials seize narcotic substance worth Rs 9 cr, arrest 3 peopleThe Customs Intelligence Unit (CIU) and Special Intelligence and Investigation Branch (SIIB) at Bengaluru Airport and Air Cargo Commissione...
21 Feb, 2022, 12.19 PM IST
Gold seizure at Mumbai international airport surges by 300%Gold seizure by Customs at the Mumbai international airport has increased by over 300 per cent this fiscal till February compared to same p...
06 Mar, 2015, 06.53 PM IST