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GOLD DEALER ARRESTED
Mayday: Rupee breaches 96 wall, pulls back after RBI interventionThe Indian rupee faces historic challenges, having plummeted to unprecedented levels against the US dollar. The surge in crude oil prices i...- As rupee dips, I-T steps up vigil on shady outflowsIn multiple cases, individuals have used dozens of fake permanent account numbers (PANs) with the same name but different addresses and dat...
- Honeymoon murder: Shillong court reserves order on bail plea by Indore-based property dealerA Meghalaya court has reserved its decision on the bail plea of Indore-based property dealer Shilome James, arrested in connection with the...
- Gold smuggling case: Judicial custody of Kannada actress Ranya Rao, two others extended until Apr 21A court in Bengaluru extended Kannada actress Ranya Rao's judicial custody in a gold smuggling case until April 21. Ranya, along with busin...
- DRI makes third arrest in gold smuggling case involving Kannada actor Ranya RaoA gold dealer in Ballari has been arrested for allegedly aiding actress Harshavardhini Ranya Rao in disposing of smuggled gold worth Rs 12....
- 108 kg of smuggled gold seized near Indo-China border in Ladakh; 3 arrestedThe ITBP seized 108 one-kilogram gold bars near the India-China border and arrested three individuals. The smugglers were caught with addit...
- Plane believed to be carrying Brittney Griner lands in USThe deal achieved a top goal for President Joe Biden - but failed to win freedom for another American, Paul Whelan, who has been jailed for...
- Rs 40 crore made through issuance of bulk arms licences in J&K, says EDED had last Thursday conducted search operations till late night on the premises of retired and serving bureaucrats and arms and ammunition...
- India's March gold imports surge 471% to a record 160 tonnes: Government sourceHigher imports by the world's second-biggest bullion consumer could support benchmark gold prices, which have corrected nearly 17% from an ...
- Myanmar, Bangladesh new favoured route for gold smugglersDRI seized 212 kilos of contraband gold in Mumbai in fiscal year 2019 (FY19) and, in the current fiscal to date, the tally in the city stan...
- DRI sniffs out trail of smuggled gold tradeThe huge, undeclared currency is allegedly used to buy jewellery overseas and bring it back in person by the same or unrelated parties
- More Jet Airways staff under DRI lens for forex smugglingThe DRI had arrested the flight attendant, Deveshi Kulshreshtha, for allegedly trying to smuggle out USD 4,80,200 (Rs 3.25 crore) from a Je...
- Arrested Jet Airways crew part of global hawala racket: DRIThe DRI officials intercepted the woman when she was on a flight to Hong Kong yesterday, the agency said in a statement.
- Bullion dealer arrested for buying 285 kg gold post note banPushpak's account was already declared an NPA by the concerned bank.
- I-T raids on bullion traders in Delhi unearth Rs 250 cr worth of gold saleI-T dept interrogated four bullion dealers in Karol Bagh and Chandni Chowk and it emerged that they had allegedly exchanged banned tender a...
- Now, Axis Bank suspends bullion dealers' accountsAxis Bank has suspended nearly 30 employees for violating rules.Hundreds of crores have been unearthed in income tax raids in the past few ...
- Axis Bank demonetised notes case: ED makes third arrest, a CAThe agency identified the CA as Rajeev Singh Kushwaha who they claimed "used the identity documents of various person to form shell compani...
- 87kg gold seizure in West Bengal's Siliguri is country’s biggestIn the largest ever gold seizure by law enforcement agencies in the country, officers of the Directorate of Revenue Intelligence have seize...
- Poor monsoon likely to curb rural gold demand"Last year there was a frenzy among people to buy gold and sell it off as prices started climbing up. They wanted to make quick gains."
- Stockists sale pulls down prices of silver, goldDomestic silver experienced a free-fall across the board on Tuesday following a bearish trend in international markets and recorded a hefty...
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