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GOLD BARS SEIZURE
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...- 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...
- 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...
- Gold holding above 100g: Can it be seized by income tax department if you don’t have right papers? Check varying limits for men and womenIndia has no legal limit on gold ownership, provided its source is declared income. While CBDT offers seizure guidelines for specific gold ...
- Gold worth Rs 800 crore smuggled into India from LAC over 2 years: EDA major gold smuggling operation has been uncovered. The Enforcement Directorate is investigating the racket across the India-China border....
- Gold smuggling case: Rejecting ministers' links an attempt to influence probe, says BJPBJP leader R Ashoka criticizes Deputy CM D K Shivakumar for dismissing reports of ministers' involvement in a gold smuggling case before th...
- 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...
- 108 kg gold bar route: Smuggled from 7 nations to Tibet, then IndiaGold smuggling from the gulf countries and sea routes is common but the recent incident in eastern Ladakh suggests that smugglers might be ...
- Mumbai Airport Customs seize 61 kg gold worth Rs 32 crore in a day. FM Niramala Sitharaman lauds the alertnessAt Mumbai Airport, based on the continuous monitoring of suspicious flights and building on the data-based analysis from the earlier high-q...
- Sekhar Reddy case: Enforcement Directorate attaches 30 kg gold barsThe ED, in March this year, had arrested Reddy and his two alleged associates K Sreenivasulu and P Kumar in this case.
- Chennai evasion case: Fresh Rs 24 cr in new notes seizedOfficials said the fresh seizure of new currency, in Rs 2000 notes, was made by the sleuths from a car in Vellore on the insistence of the ...
- 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...
- Gold worth Rs 80 lakh seized from SpiceJet aircraft"The gold bars were found hidden beneath a seat of the flight no. 016, which landed here from Dubai last night, by the Air Intelligence Uni...
- 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...
- Kerala: Custom officials seize 7.5 kg gold from air passengerCustoms officials today seized gold bars weighing 7.5 kg, valued at Rs 2 crore, from an air passenger who arrived here this morning from Du...
- Plane toilets become newest place to hide and smuggle goldLast week, a plane’s toilet was found to have secreted 240 gold bars, surpassing an earlier haul of 32 bars in Chennai.
- Import Duty triggers rise in crimeThe 10 per cent import duty on gold spurs unprecedented smuggling. Smugglers are skipping the traditional routes and tapping into fake curr...
- Passenger smuggling in gold dozes off, caught with 5 kg barsFive kg of gold bars, valued at Rs 1.40 crore, were seized from a passenger who arrived here from Sharjah by the customs officials.
- Gold smuggling: Dubai to Chennai via DelhiThe two carriers were arrested when they were leaving the house while the two Sri Lankan nationals were arrested after the house was raided.
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