Search For "gold racket"
ED files chargesheet against former actress Ranya Rao, others in Rs 102-cr
Updated : 2 months, 3 weeks ago IST
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.
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Mumbai: DRI seizes gold worth Rs 3.62 cr, arrests 8 persons
Updated : 2 years, 7 months ago IST
According to the DRI release, a total of 8 persons including 3 Indian nationals, 4 Kenyan women and 1 Tanzanian woman have been arrested.
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Assam: 62 people held so far by police for possessing fake gold, FICN in L
Updated : 3 years ago IST
A senior police official in Lakhimpur said that action against operators in fake gold and FICN is being further intensified in the Lakhimpur district.
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Andhra Pradesh: Gold worth Rs 7.48 crore seized by Vijayawada Customs
Updated : 3 years, 2 months ago IST
The operation involved interception at multiple locations across the state where the customs officials got hold of carriers of smuggled gold who were travelling in different modes of public transport.
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