Search For "gold smuggle"
Five held, gold worth Rs 35 cr seized by DRI in Delhi
Updated : 5 years, 6 months ago IST
New Delhi [India], November 20 (ANI): Two trucks suspected of carrying gold smuggled into India through the Indo-Myanmar border, were intercepted here on Thursday and five people were apprehended as gold worth Rs 35 crores was allegedly recovered from the vehicles.
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Assam Rifles seizes gold bars worth over Rs 1.5 crore, one held
Updated : 5 years, 8 months ago IST
Aizawl (Mizoram) [India], September 25 (ANI): Assam Rifles personnel have apprehended a smuggler and seized gold bars of worth over Rs 1.5 crore from Chhungte village in Mizoram.
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Kerala gold smuggling case: NIA gets custody of four financiers, buyers
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], September 7 (ANI): A special NIA court on Monday sent four persons, who allegedly financed and bought the gold smuggled through diplomatic channels into Kerala, to the custody of the National Investigation Agency (NIA) for interrogation.
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Finance Minister enquires well-being of DRI officials who sustained injur
Updated : 5 years, 8 months ago IST
New Delhi [India], September 6 (ANI): Three people have been arrested for the smuggling of gold outside the Karipur airport at Kozhikode in Kerala while two officials of the Directorate of Revenue Intelligence (DRI) got injured while outwitting the smugglers.
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Gold smugglers used COVID-19 lockdown to smuggle large quantities of gold
Updated : 5 years, 10 months ago IST
Thiruvananthapuram / Kochi (Kerala) [India], July 21 (ANI): The probe by the National Investigation Agency ( NIA) has unearthed how the gold smuggling racket used the COVID-19 induced lockdown to smuggle large quantities of gold from abroad.
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Politician-bureaucrat nexus helping illegal gold business in Kerala: Congr
Updated : 6 years, 2 months ago IST
Thiruvananthapuram (Kerala) [India], Mar 4 (ANI): The Kerala unit of the Congress party on Wednesday alleged that a group of ruling party politicians and the bureaucrats is helping the illegal gold business thrive, causing huge losses to the exchequer.
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Around 13 kg of smuggled gold seized at Chennai airport
Updated : 6 years, 3 months ago IST
Chennai (Tamil Nadu) [India], Feb 20 (ANI): The Directorate of Revenue Intelligence (DRI) here has seized over 12.693 kgs of smuggled gold worth over Rs 5 crore. The seizure was made from 18 passengers, coming from Malaysia, Colombo, and Dubai at the international airport.
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CISF officials seize 1100 gm gold from passenger at Hyderabad Airport
Updated : 6 years, 3 months ago IST
Hyderabad (Telangana) [India], Feb 16 (ANI): The Central Industrial Security Force (CISF) officials seized 1100 grams of gold from a passenger at Rajiv Gandhi International Airport in Hyderabad on Saturday.
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Assam Rifles apprehends smuggler with 47 gold biscuits worth Rs 2.95 crore
Updated : 6 years, 7 months ago IST
Tengnoupal (Manipur) [India], Oct 2 (ANI): Assam Rifles on Tuesday apprehended an alleged gold smuggler and recovered 47 gold biscuits worth over Rs 2 crores.
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Four held with 16.9 kg gold smuggled from Myanmar
Updated : 6 years, 7 months ago IST
New Delhi [India], Sept 30 (ANI): Directorate of Revenue Intelligence (DRI) has busted a gold smuggling syndicate and arrested four people while they travelling in a train from Guwahati to Delhi.
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6 kg gold seized by DRI in Kolkata, three arrested
Updated : 6 years, 8 months ago IST
Kolkata (West Bengal) [India], Aug 31 (ANI): Directorate of Revenue Intelligence (DRI) on Saturday said it has seized 6.347 kilograms of gold of foreign origin in the city and arrested four persons in this connection from Kolkata's Burra Bazar.
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Nepal Police seize 7 kg gold smuggled from China
Updated : 7 years ago IST
Kathmandu [Nepal] Apr 24 (ANI): Nepal Police on Tuesday seized seven kilograms of gold from an apple-laden container that arrived from China via the Kerung Port.
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