Search For "gold seize"
Operation Bullion Blaze: DRI disrupts major gold smuggling, melting syndic
Updated : 6 months, 1 week ago IST
The Directorate of Revenue Intelligence (DRI) has cracked down on a major gold-smuggling syndicate in Mumbai under "Operation Bullion Blaze." The operation uncovered an organised racket involved in smuggling gold into India, melting it in covert furnaces, and illicitly selling the refined
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Delhi: Customs seizes 172gm gold concealed in dates at IGI Airport
Updated : 1 year, 2 months ago IST
Customs officers at Indira Gandhi International (IGI) Airport in New Delhi intercepted a male passenger on Wednesday at the exit of the Green Channel and seized assorted yellow metal cut pieces and a chain, all believed to be gold, totalling 172 grams which were concealed inside dates.
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Tripura: BSF seizes over 2 Kgs of gold worth around Rs 1.74 crore
Updated : 1 year, 5 months ago IST
The Border Security Force (BSF) 81 Battalion, stationed in Sonamura under Sepahijala District seized two kilograms and 177 grams of gold, valued at approximately Rs 1.74 crore from NC Nagar, said officials on Thursday.
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Kerala Police seize 150 kg of gold, Rs 123 crore in five-year crackdown on
Updated : 1 year, 8 months ago IST
As part of its ongoing crackdown on gold and hawala smuggling, the Kerala Police have seized nearly 150 kg of gold, valued at Rs 81 crore, and registered 337 hawala cases, confiscating around Rs 123 crore over the past five years.
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Tamil Nadu: One female passenger arrested, 2291 grams of gold seized at Tr
Updated : 1 year, 9 months ago IST
Air Intelligence Unit (AIU) officers of Trichy Airport arrested a female passenger and seized 2291 grams of gold from her valued at approximately Rs. 1.53 crores on Tuesday, Customs Officials said.
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Tamil Nadu: Gold worth over 1 cr seized at Trichy airport, probe on
Updated : 1 year, 11 months ago IST
The Officials of the Air Intelligence Unit (AIR) and Directorate of Revenue Intelligence (DRI) seized gold from a passenger at Trichy airport in Tamil Nadu, said an official from the Customs Department on Monday.
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Customs officials at Trichy Airport seize gold from passenger
Updated : 1 year, 11 months ago IST
Officers of the Air Intelligence Unit at Tamil Nadu's Trichy airport seized 1024 grams of 24K gold valued at Rs 73.32 lakh from a passenger.
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Income Tax Department seizes record Rs 1100 crore cash and jewellery in Lo
Updated : 1 year, 11 months ago IST
As per the sources, by the end of May 30th, the department had seized approximately Rs 1100 crore worth of cash and jewellery, marking a 182 per cent increase compared to the Rs 390 crore seized during the 2019 Lok Sabha elections.
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BSF foils smuggling bid at Indo-Bangladesh border in Nadia, gold worth Rs
Updated : 2 years ago IST
Before the fourth phase of the Lok Sabha Election, BSF under South Bengal Frontier foiled a smuggling attempt at the International Border in Nadia district and seized 26 gold biscuits weighing 3.2 kg of gold worth Rs 2.35 crore.
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Punjab: Gold worth 63 lakh seized in Jalandhar during search drive
Updated : 2 years ago IST
Jalandhar police seized gold worth 60 lakhs during a checking drive under Phillor police station area, police said on Tuesday.
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Mumbai Customs seize gold worth Rs 4.44 crore over 3 days, 4 held
Updated : 2 years ago IST
Mumbai customs arrested four people for smuggling and seized gold over 6.815 Kg valued at Rs 4.44 crore and diamond worth Rs 2.02 in three days, said officials.
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Mumbai Customs seize gold worth Rs 5.71 crore over three days
Updated : 2 years, 1 month ago IST
In three days, Mumbai Customs at Chhatrapati Shivaji Maharaj International Airport seized over 9.482 kg of gold valued at Rs. 5.71 crore in 14 cases.
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