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MUMBAI GOLD SEIZURE
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...- Tax dept seized mother’s 263 gram gold; son fights in ITAT Mumbai and wins: Know what CBDT gold jewellery circular saysMr. Nilawar has emerged victorious against the tax department's attempt to seize his family's gold collection. The Mumbai Income Tax Appell...
- Watch: Delhi customs seize 170g gold worth ₹21 lakh hidden inside a water bottle capCustoms officers at Delhi's IGI Airport intercepted an Indian passenger arriving from Dubai. They found 170 grams of gold cleverly hidden i...
- 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...
- Nirmala Sitharaman applauds Mumbai airport customs for seizing smuggled gold worth Rs 1.48 croreCustoms officials at Mumbai's CSMI Airport seized over 2 kg of smuggled gold worth ₹1.48 crore in two separate incidents. One passenger con...
- CBI seizes Rs 1.42 cr during searches in FSSAI bribery case, total haul rises to Rs 1.8 crBesides the cash, the Central Bureau Investigation (CBI) also seized two gold biscuits, a laptop and incriminating documents during the fur...
- Here's why your flights from Mumbai Airport are getting delayed for over 2 hoursMumbai's Chhatrapati Shivaji Maharaj International Airport is experiencing delays of up to 2 hours in flight operations due to issues with ...
- Tramadol tablets worth Rs 21 crores in international market seized at Mumbai airportAccording to officials, based on intelligence gathered by Central Intelligence Unit (CIU), Mumbai Customs Zone III, one export consignment ...
- Mumbai Airport Customs seize 61 kg gold worth Rs 32 crore in a day. FM Niramala Sitharaman lauds the alertnessAt Mumbai Airport, based on the continuous monitoring of suspicious flights and building on the data-based analysis from the earlier high-q...
- Gold worth more than Rs 5 crore seized at Mumbai airport, six Sudanese nationals heldThe air intelligence unit (AIU) of Mumbai Customs, led by deputy commissioner Manudev Jain, seized the gold from a group of Sudanese passen...
- India gold smuggling slowed by election seizures of cash, bullionDealers were charging a premium of up to $2.50 an ounce over official domestic prices, the highest in nearly five months.
- Four bullion dealers in Mumbai under lensThe dealers being subjected to the survey record turnover of .Rs 500-1,000 crore annually on sale of gold bars to secondary dealers and jew...
- Gold jewellery, 90 voter ID cards found in Pingale's flatsPingale was arrested on December 21. He was yesterday produced before a local court today which remanded him in police custody until Decemb...
- 'Rs 70 crore cash, 170 kg gold seized at airports post note ban'We don't detain any person by ourselves. Whenever we see a person carrying enormous amount of cash, we check them and inform it to relevant...
- Gold worth Rs 80 lakh seized from SpiceJet aircraft"The gold bars were found hidden beneath a seat of the flight no. 016, which landed here from Dubai last night, by the Air Intelligence Uni...
- Gold seizure at Mumbai international airport surges by 300%Gold seizure by Customs at the Mumbai international airport has increased by over 300 per cent this fiscal till February compared to same p...
- Customs officials put on alert to check gold smugglingThe move comes following a three-fold jump in the cases of gold smuggling since the beginning of this fiscal compared to approximately the ...
- Gold seizures soar to Rs 678 crore in 2013-14Most of the seizures of illegal gold were made at airports in Mumbai, Delhi, Chennai and Calicut, according to the information provided by ...
- Cash, bullion worth Rs 200 crore seized in raids by NIA & ITThe final figure of total seizure was not confirmed by officers as counting of currency notes was on till Tuesday evening.
- Financial intelligence agencies sound alert on gold smuggling, underworld gets activeFinMin officials fear that return of gold smuggling will revive Mumbai's underworld, which thrived on the practice until the early 1990s.
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