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GOLD SMUGGLING INVESTIGATION
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...
- Trump administration tells prosecutors to stand down on Venezuela leader, sources sayFederal prosecutors in Miami have been instructed to halt criminal investigations into Venezuela's acting President Delcy Rodriguez, a long...
- 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...
- Dubai holdings worth £17.7 mln traced to Sudan paramilitary leaders accused of genocideA report reveals Sudan's military leader Hemedti and his associates own over 20 luxury properties in Dubai. This wealth is linked to smuggl...
- 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...
- 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,...
- K C Venugopal asks 10 questions to Kerala CM, alleges secret deals with BJPK.C. Venugopal released an open letter to Kerala Chief Minister Pinarayi Vijayan. The letter raised several allegations and questions regar...
- 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 ...
- Ranya Rao Case: Karnataka govt reinstates DGP K Ramachandra Rao amid gold smuggling probe involving his daughterRanya Rao Gold Smuggling Case: The Karnataka government reinstated DGP K Ramachandra Rao. He was on leave after his daughter, Ranya Rao, fa...
- Gold Smuggling case: Govt sends DGP Rao on compulsory leave days after ordering probeSenior IPS officer DGP K Ramachandra Rao has been placed on compulsory leave due to his alleged involvement in arranging protocol for his d...
- "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...
- 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...
- Air India passenger arrested at Delhi Airport after refusing in-flight food during 5-hour flightAn Air India passenger was arrested at Delhi's Indira Gandhi International Airport for smuggling gold worth ₹69 lakh. His suspicious behavi...
- Gold refiners go more than a month without bullion salesRefiners, who import impure or dore bars for refining, alleged that there has been a significant rise in smuggled gold in the Indian market...
- Accused in Bengaluru drug case assisted suspects in Kerala gold smuggling case: ED tells CourtThe ED made the submission in the Special Court for PMLA cases here while seeking extension of judicial remand of three accused in gold smu...
- NIA arrests four more accused in Kerala gold smuggling caseThe accused were arrested "for conspiring with other arrested accused persons and for financing smuggling of gold through import cargo addr...
- NIA opposes bail plea of Swapna Suresh in gold smuggling case; says over Rs 100 cr worth gold smuggledSo far ten people have been arrested by it in the case, which also led to the suspension of senior IAS officer M Sivasankar after allegatio...
- DRI busts China-based syndicate involved in smuggling gold to India, seizes over 21 kg goldThree people, including a Chinese and a Taiwanese national, have been arrested in connection with the case, the statement issued by the Dir...
- Delhi 'druglord' associated with Dawood, Anees Ibrahim: PoliceThe alleged kingpin of Delhi-based multi-crore international drug racket Dev Behl was associated with the dons of Mumbai mafia Dawood Ibrah...
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