Search For "gold smuggling"
ED files chargesheet against former actress Ranya Rao, others in Rs 102-cr
Updated : 1 week, 4 days 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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Passenger swallows 135 gm of gold to smuggle; AIU intercepts in Ahmedabad
Updated : 1 week, 4 days ago IST
Ahmedabad Customs Air Intelligence Unit (AIU) intercepted a passenger from Abu Dhabi on Saturday who was carrying over 135 grams of 24Kt gold (valued at approximately Rs 21.89 lakh) by swallowing it, officials said.
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Actor Jayaram appears before ED for interrogation in connection with Sabar
Updated : 1 week, 4 days ago IST
Actor Jayaram on Tuesday appeared before the Enforcement Directorate office for questioning in an alleged connection with the Sabarimala gold smuggling case.
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Maharashtra: DRI Mumbai busts gold melting syndicate, seizes 5.8 kg smuggl
Updated : 1 week, 4 days ago IST
The Mumbai Zonal Unit of Directorate of Revenue Intelligence (DRI) has busted a gold melting syndicate in the city, seizing 5.8 kilograms of smuggled gold worth Rs 9.22 crore
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Sabarimala gold theft case completely sabotaged, says Congress' Ramesh Che
Updated : 1 week, 4 days ago IST
Senior Congress leader Ramesh Chennithala alleged that the Sabarimala gold theft case has been completely sabotaged through deliberate delays and inaction. Speaking at a press conference in Kannur, he claimed that the charge sheet is being intentionally delayed and that the Chief Minister
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Protest staged outside Kerala Legislative Assembly over Sabarimala gold th
Updated : 1 month, 4 weeks ago IST
A protest was held outside the Kerala Legislative Assembly during the 16th session of the 15th Assembly over the Sabarimala gold theft case.
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DRI Mumbai foils novel gold smuggling attempt through courier; 1.815 kg go
Updated : 2 months ago IST
DRI officers recovered 32 cut pieces of gold of varying sizes, ingeniously concealed within the gear of the grinder. A total of 1,815 grams of gold, along with the meat grinder used for concealment, was seized under the provisions of the Customs Act, 1962.
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Sabarimala gold case: ED conducts multi-state raids at Potti's residence,
Updated : 2 months ago IST
Searches are underway at the residences of all accused named in the case and at institutions connected to them, across multiple states, at 21 locations as part of its investigation into the Sabarimala gold smuggling case.
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Congress' Shama Mohammad slams Kerala govt over Sabarimala gold theft row
Updated : 2 months, 1 week ago IST
Shama Mohammad claimed that the Sabarimala gold theft showcases corruption in the state government.
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After arrest of CPM member in Sabrimala case, CPM's Pathanamthitta unit as
Updated : 3 months, 1 week ago IST
Following the arrest of CPM district committee member A. Padmakumar in the Sabarimala gold smuggling case, CPM Pathanamthitta District Secretary Raju Abraham said on Saturday that the CPM State Committee is the authority that must provide the direction to the Pathanamthitta District Commi
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Delhi customs seize 1.2 kg gold at IGI Airport
Updated : 4 months, 1 week ago IST
The passenger, who arrived on Air India flight AI-2383 on November 15, was stopped at the green channel exit based on profiling. He claimed to be the CEO of a firm dealing in machine spare parts.
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Operation Bullion Blaze: DRI disrupts major gold smuggling, melting syndic
Updated : 4 months, 2 weeks 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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