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GOLD HAWALA OPERATIONS
Gold Smuggling Case: How Ranya Rao was guided by a jeweller to dispose off 49.6 kg of gold worth Rs 40 croreKannada actress Ranya Rao, with jeweller Sahil Jain's help, smuggled and disposed of 49.6 kg of gold worth Rs 40.14 crore. Jain, who facili...04 Apr, 2025, 02.06 PM IST- DRI probe businessman Tarun Raju’s role in Ranya Rao gold smuggling case: Here's all you need to know about himThe Directorate of Revenue Intelligence (DRI) has arrested Tarun K Raju for his involvement in a gold-smuggling racket connected to Kannada...11 Mar, 2025, 06.17 PM IST
- Mahadev App scam: ED seizes Rs 417 crore after searches in Mumbai, Kolkata, BhopalThe agency said that it's probe into the matter has revealed that Sourabh Chandrakar and Ravi Uppal, who hail from Chhattisgarh's Bhilai, a...15 Sep, 2023, 01.32 PM IST
- 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...14 Jan, 2018, 12.55 PM IST
- 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.12 Jan, 2018, 09.33 AM IST
- Four banks helped Mumbai bullion trader legalise Rs 150 crore, says Enforcement DirectorateThe cash was deposited into accounts of several shell companies (entities that exist only on paper) immediately after demonetisation.26 Dec, 2016, 10.24 AM IST
- 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...10 Dec, 2016, 11.13 PM IST
- Income Tax department seizes Rs 5.7 crore new notes, bullion from secret bathroom safeThe department seized the alleged undisclosed assets, as part of its raids against black money hoarders post demonetisation, from the resid...10 Dec, 2016, 06.09 PM IST
- 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...08 Dec, 2016, 08.29 PM IST
- Enforcement Directorate issues FEMA notices to forex, gold tradersSources say nearly 110 notices have been issued so far and more are likely.16 Nov, 2016, 12.56 AM IST
- Income Tax department conducts raids across Mumbai, New Delhi and ChandigarhRaids were carried out in Delhi, Mumbai and some cities in Punjab after reports of traders taking old Rs 500 and Rs 1000 notes.11 Nov, 2016, 01.13 AM IST
- Money hoarders & their jugaad: Some are paying salaries in advance, others are purchasing goldWhat the developer, and many others like him have done is use an ingenious way to get rid of their black money following Tuesday’s de-monet...10 Nov, 2016, 11.05 AM IST
- Demonetisation cripples hawala operations: Mumbai PoliceHawala (informal and illegal money transfer) transactions of around Rs 2,000 crore take place in Mumbai every day, according to the police.09 Nov, 2016, 09.54 PM IST
- Enforcement Directorate unearths 10 kilogram of gold from a house in PunjabED is now exploring if the syndicate has moved money using gold bullions as well. It has also sought information from USA, UK and Canada.16 May, 2015, 12.00 PM IST
- Income Tax department to check people bringing gold from abroadFinancial details of Indians bringing in gold from abroad after duty payment will be shared by customs authorities with Income Tax departme...19 Jan, 2014, 10.24 AM IST
- I-T swings into action pre-Diwali, vault-owners under scannerThe objective is to find out if hawala operators are using private safe deposit vaults.Till now the offices of 34 vault service providers h...10 Nov, 2012, 02.11 PM IST
- Good money bad moneyIt works. It’s safe. It’s hassle-free. Better still, it assures just-in-time delivery. Sorry guys, we aren’t talking Western Union.03 Sep, 2006, 03.39 AM IST
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