The Enforcement Directorate (ED) on Tuesday filed a prosecution complaint, or chargesheet, against former actress and model Harshavardini Ranya, alias Ranya Rao, and others in a Rs 102.55 crore gold smuggling case.
The Mumbai Zonal Unit of Directorate of Revenue Intelligence (DRI) has busted a gold melting syndicate in the city, seizing 5.8 kilograms of smuggled gold worth Rs 9.22 crore
DRI officers recovered 32 cut pieces of gold of varying sizes, ingeniously concealed within the gear of the grinder. A total of 1,815 grams of gold, along with the meat grinder used for concealment, was seized under the provisions of the Customs Act, 1962.
According to officials, the passenger was discreetly monitored from the flight gate and intercepted while attempting to exit through the green channel, typically meant for travellers with no dutiable goods. During X-ray screening of his baggage, officers noticed suspicious images, prompti
On Tuesday, the Kerala High Court ordered actor Dulquer Salmaan to approach the adjudicating authority under the Customs Act, 1962, for the provisional release of his Land Rover Defender, seized by Customs officials as part of 'Operation Numkhor'.
DRI Mumbai seized 6.7 kg of smuggled gold worth Rs 6.3 crore from a passenger arriving from Bangkok. The gold was concealed in shoes. Both the passenger and the buyer were arrested under the Customs Act. Investigation is ongoing.
After considering the issue by discussing the ratio in various judgments, a bench of the Chief Justice of India Sanjiv Khanna and Justices Bela M Trivedi and MM Sundresh rejected the challenge to the constitutional validity and the right of the authorised officers under the Customs Act and t
A 32-year-old Canadian man was arrested at Delhi's Indira Gandhi International (IGI) Airport on January 6, 2025, for carrying a crocodile skull, said the Customs.
On examination, 24 oval-shaped balls of gold dust in wax form, weighing 12.5 kg and valued at Rs 9.95 crore, were recovered, they said, adding that the gold was seized under the provisions of the Customs Act, 1962.
These goods, valued at approx Rs 460 crores, were seized by the Customs Department for violation of the Customs Act, NDPS Act and the Cigarette and other Tobacco Products Act.
The Customs Department and the Air Intelligence Unit (AIU) thwarted an attempt to smuggle two different species of turtles and arrested multiple individuals involved, Chennai Customs officials said on Tuesday.
The Directorate of Revenue Intelligence (DRI) in Uttar Pradesh's Lucknow has arrested six individuals involved in a smuggling syndicate operating through Chaudhary Charan Singh International Airport (CCSI) airport, as per official statement released on Friday.