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GOLD SMUGGLING NETWORK
Guwahati: Polices seize nearly 37 kg of suspected smuggled gold worth around Rs 55 croreGuwahati Police have made a massive seizure of nearly 37 kg of suspected smuggled gold, valued at approximately Rs 55 crore, in the Kharghu...- 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...
- BSF & BGB committed to maintaining peace along Indo-Bangladesh borderIndia's Border Security Force and Border Guard Bangladesh concluded their annual meeting. Both forces committed to peace and stability alon...
- India, Bangladesh reaffirm commitment to secure borders at four-day BSF-BGB conferenceIndia's Border Security Force and Border Guard Bangladesh concluded a four-day meeting reaffirming their commitment to border peace. Both f...
- Issues related to illegal, forcible border crossings discussed during India-Bangladesh talks: BSFIndia and Bangladesh border guards met in New Delhi to address critical issues. Discussions focused on preventing border crimes, including ...
- Smugglers are hard at work as higher duty puts the shine on goldThe recent spike in import duties in India has inadvertently fueled a rise in gold smuggling activities. Traders are noting a marked increa...
- Import duty hike to decrease India's gold demand by 50-60 tonnes in 2026India's gold demand faces a significant drop this year. The World Gold Council predicts a contraction of 50 to 60 tonnes. This decline foll...
- DRI, Customs officers to intensify vigil on gold smuggling post import duty hikeRevenue intelligence and customs officials are preparing to tighten surveillance across airports, seaports and land borders after India rai...
- 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,...
- Narcotic smuggling threat persistent, syndicates exploiting courier, e-comm shipment: CBIC chiefNarcotics and gold smuggling continue to pose significant challenges for India. Transnational syndicates are actively using couriers, e-com...
- 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 ...
- 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...
- Kerala Police seize 150 kg of gold, Rs 123 crore in five-year crackdown on smugglingKerala Police has seized nearly 150 kg of gold worth Rs 81 crore and registered 337 hawala cases, confiscating around Rs 123 crore over the...
- Northeast’s arms smuggling routes now turn goldenArms smuggling took a hit with the decline in insurgency after 2013-14, the DRI report said. “But as the routes and the network of carriers...
- Guns earlier, now gold smuggled from Myanmar is worrying India"Gold is the biggest contraband from Myanmar," T Bijando Singh, superintendent of the Imphal division of customs and stationed at Moreh alo...
- 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...
- 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.
- Customs, intelligence agencies raise vigil to check gold smugglingSuspecting rise in gold smuggling, customs alerts field formations at all transit points including airports and international borders to re...
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