Search For "gold smuggling network"
Karnataka MP Basavaraj Bommai seeks thorough probe into Ranya Rao case
Updated : 1 year, 2 months ago IST
Speaking to the media in Delhi on Monday, Bommai stressed the need to expose all those involved in the network, which allegedly includes significant criminal activities connected to the actress.
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Red Notice subject Muniyad Ali wanted by NIA for operating international g
Updated : 1 year, 8 months ago IST
The Global Operations Centre of the Central Bureau of Investigation (CBI) closely coordinated with the NIA and the INTERPOL National Central Bureau in Abu Dhabi for the return to India from the UAE of Muniyad Ali Khan, a key operator in an international gold smuggling network.
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DRI busts Myanmar-India gold smuggling network; gold worth Rs 28 cr seized
Updated : 5 years, 4 months ago IST
New Delhi [India], January 22 (ANI): In a major bust of the Myanmar-India gold smuggling network, the Delhi Zonal Unit of the Directorate of Revenue Intelligence (DRI) has seized 55.61 kg of foreign-origin gold valued at Rs 28 crores from eight persons at two locations -- Delhi and Luckno
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