Search For "gold smuggling racket"
Mumbai: Man, son arrested for links with gold smuggling racket
Updated : 3 years, 1 month ago IST
A man-son duo were arrested in Mumbai's Zaveri Bazaar for their alleged link with a gold smuggling racket, the Directorate of Revenue Intelligence said on Saturday.
Read More
Smuggling racket busted in Mumbai, gold worth Rs 21 crore recovered
Updated : 3 years, 4 months ago IST
A gold smuggling racket was busted in Mumbai with the recovery of gold worth Rs 21 crore, the Directorate of Revenue Intelligence said on Tuesday.
Read More
DRI foils gold smuggling attempts, seizes 11 kg gold worth more than Rs 5.
Updated : 4 years ago IST
New Delhi [India], May 10 (ANI): The Directorate of Revenue Intelligence (DRI) has successfully foiled attempts of organised gold smuggling racket through air routes by effecting two successive seizures in Lucknow and Mumbai last week, which had a common method of concealment of gold.
Read More
7 people, including 4 airline staff, arrested at Delhi Airport in gold smu
Updated : 4 years, 10 months ago IST
New Delhi (India), July 24 (ANI): Seven persons, including four airline staff, have been arrested at Delhi's Indira Gandhi International (IGI) airport by Customs Department who busted a gold smuggling racket in a 24-hour-long operation.
Read More
Fourth accused held in Rs 72.5 lakh gold smuggling case at Delhi airport
Updated : 5 years, 5 months ago IST
New Delhi [India], December 20 (ANI): The Fourth accused in the gold smuggling of valued Rs 72.5 lakh at the Indira Gandhi International (IGI) Airport was arrested on Saturday, the Delhi Customs said on Sunday.
Read More
Gold smuggling racket busted, Rs 3 crore worth gold seized from Delhi rail
Updated : 5 years, 6 months ago IST
New Delhi [India], November 20 (ANI): Delhi Police has busted an international gold smuggling racket, arrested one person, and seized over six kilograms of gold worth Rs 3.25 crore, police said on Friday.
Read More
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.
Read More
Gold smuggling case: Rameez key to probe, customs zeroing in on role of ex
Updated : 5 years, 10 months ago IST
Thiruvananthapuram (Kerala) [India], July 16 (ANI): As the investigation by customs and National Investigation Agency (NIA) is progressing in the gold smuggling case, the arrest of businessman KT Rameez hailing from Malappuram could shed light on the large network of Kerala gold smuggling ra
Read More
ED unearths gold smuggling racket, seizes gold bars, jewellery worth crore
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 17 (ANI): The Enforcement Directorate on Monday seized gold bars, jewellery, silver, foreign currency and unaccounted Indian currency worth Rs 3.75 crore from Jaipur, Kolkata and Chennai in a coordinated operation.
Read More
Gold smuggling racket busted at Amritsar airport
Updated : 7 years, 2 months ago IST
Amritsar (Punjab) [India] Mar 24 (ANI): A gold smuggling racket was busted on Sunday at the Guru Ram Dass Jee International Airport here.
Read More
Gold worth Rs 2 crore seized in Guwahati
Updated : 8 years, 3 months ago IST
Guwahati (Assam) [India], Feb 17 (ANI): The anti-smuggling unit of Guwahati customs division recently busted a major gold smuggling racket at the inter-state bus terminus (ISBT).
Read More
Directorate of Revenue Intelligence busts major gold smuggling racket
Updated : 8 years, 9 months ago IST
New Delhi [India], Sept.19 (ANI): The Delhi unit of the Directorate of Revenue Intelligence (DRI) has confirmed busting a major gold smuggling racket involving smuggling of around 7000 kilograms of gold worth more than Rs. 2000 crore in last two and half years.
Read More