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GOLD SMUGGLING RACKET
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...- Gold worth Rs 800 crore smuggled into India from LAC over 2 years: EDA major gold smuggling operation has been uncovered. The Enforcement Directorate is investigating the racket across the India-China border....
- 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...
- ED attaches assets worth over Rs 34 crore of Kannada actor in gold smuggling caThe Enforcement Directorate has attached assets worth over Rs 34 crore belonging to Kannada actress Ranya Rao in connection with a gold smu...
- 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...
- 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...
- Ranya Rao gold smuggling case: CM Siddaramaiah orders probe into DGP's role in extending protocol to accused daughterChief Minister Siddaramaiah has ordered a high-level investigation into DGP Ramachandra Rao's involvement in the gold smuggling case tied t...
- 'Key operator' of international gold smuggling racket brought to India from UAE: CBIMuniyad Ali Khan, a key figure in an international gold smuggling racket, was extradited from the UAE to India. He is accused of conspiring...
- Gold smuggling case: ED issues notice to Swapna Suresh to appear on June 22Swapna had deposed before the magistrate court under Section 164 of the CrPC and had come out in the media that the Chief Minister and his ...
- Suspended IAS officer M Sivasankar gets bail in dollar smuggling caseThe Additional Chief Judicial Magistrate court (Economic Offences) granted bail to the former Principal Secretary of Chief Minister Pinaray...
- Kerala High Court grants bail to suspended IAS officer SivasankarSivasankar, however, would continue to remain behind bars as he was arrested by the Customs on January 21 in connection with an alleged dol...
- ED submission proves Kerala CMO was involved in gold smuggling, says ChennithalaHe further alleged that the Communist Party of India (Marxist) in Kerala was eyeing commissions from large corporates after allotting them ...
- Popular Front of India (PFI) role in smuggling of gold not established yetInvestigations into the Kerala gold smuggling racket have so far ruled out any direct involvement of the Popular Front of India (PFI), whic...
- Enforcement Directorate files money laundering complaint in Kerala gold smuggling caseThe agency had told a special court in Kochi on Tuesday that Suresh, Nair and others had conspired to damage the country's monetary stabili...
- Gold smuggling racket big test for Kerala CM Pinarayi VijayanThe row erupted after Thiruvananthapuram’s Air Customs seized a diplomatic bag meant for the UAE consulate on Sunday and found 30 kg gold w...
- Border Security Force, Border Guard Bangladesh agree on coordinated patrollingThe decision was taken after a four-day BSF- Region Commanders and BGB border conference here.
- DRI busts gold smuggling racket worth Rs 2,000 croreThe syndicate was smuggling the gold through Indo-Myanmar land border and then bringing it to Delhi and other locations in domestic flights.
- Gold smuggling through Kerala airports has increased: Ramesh ChennithalaChennithala today said there has been an increase in gold smuggling through the three International airports in the state and there is a ra...
- 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...
- Fake notes flowing into IndiaIntelligence agencies have traced source of counterfeit currency to ISI and Dawood.
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