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GOLD SMUGGLING ATTEMPT
Model arrested at Mumbai airport with ganja worth ₹11.82 crore arriving from ThailandMumbai Customs officials apprehended a model at Chhatrapati Shivaji Maharaj International Airport. She arrived from Thailand and was found ...- 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...
- Monetise idle household gold, ease compliance burden to build Viksit Bharat: Kotak MF's Nilesh ShahNilesh Shah of Kotak Mutual Fund suggests India must unlock its vast household gold reserves. He also calls for easing business regulations...
- 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...
- India raises gold, silver import duty to 15% to curb imports, support rupee amid West Asia crisisGold, silver import duty hike: India has significantly raised customs duties on gold, silver, and platinum imports to 15% and 15.4%, respec...
- 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...
- CISF seizes Rs 88 lakh worth gold biscuits smuggled at Agartala AirportCISF personnel at Agartala Airport apprehended a passenger attempting to smuggle 740 grams of gold, valued at Rs 88 lakh, concealed within ...
- BSF and RPF foil gold smuggling bid in West Bengal, seizing Rs 57.6 lakh worth of gold and 89.4 kgs of ganjaIn Nadia district, a joint BSF-RPF operation foiled a gold smuggling attempt, leading to the arrest of a woman carrying gold biscuits worth...
- BSF thwarts gold smuggling bid along Bangladesh borderBorder Security Force (BSF) in South Bengal successfully intercepted a gold smuggling operation near the Bangladesh border, seizing gold wo...
- Ranya Rao gold smuggling case: Court sends accused Sahil Jain to 14-day judicial custodyRanya Rao Gold smuggling case | The Special Court for Economic Offenses has sent Sahil Jain, the third accused in the Ranya Rao Gold Smuggl...
- 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...
- "Point to possible nexus of coordinated smuggling syndicate": DRI seeks CBI help to probe Ranya Rao gold smuggling caseAbhishek Chandra Gupta, Additional Director of DRI, in his complaint has said that these cases involving passengers making trips from Dubai...
- Repeatedly refusing meals, water on a flight could make flight attendants suspicious about youAlert flight attendants foiled a gold smuggling operation on a flight from Almaty to Delhi. Three passengers refused all food and drink. Th...
- 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...
- NIA suspects accused in Kerala gold smuggling cases have links to Dawood Ibrahim's D-CompanyNIA said, "accused Ramees KT and Sharafudheen had travelled to Tanzania and visited shops in the African country where guns are sold. In Ta...
- Gold smuggling on the rise as high prices boost appeal in IndiaGold in India touched a record high of 39,885 rupees ($563) per 10 grams in early September.
- Import restrictions led to rise in gold smuggling: GovernmentImport restrictions on gold led to a rise in its smuggling and the various ways adopted to illicitly bring in the precious metal in the cou...
- Gold smuggling cases on the rise at Hyderabad airportThe Rajiv Gandhi International Airport (RGIA) has seen a surge in gold smuggling and in a majority of cases, the smuggler is only a carrier...
- Increase in gold smuggling due to hike in import dutyThe Finance Ministry has said incidence of gold smuggling has increased due to hike in import duty and fluctuation in global prices.
- Extra vigil to check gold smuggling after import duty hikeFearing spurt in attempts to smuggle gold into the country, financial intelligence agencies and customs department are keeping extra vigil.
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