Search For "gold smuggling"
West Bengal: BSF catches smuggler with 15 gold biscuits valued at over Rs
Updated : 2 years, 7 months ago IST
The Border Security Office (BSF) caught a smuggler carrying 15 gold biscuits, weighing 1831.95 grams, from Bangladesh to India.
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Nepal Govt refuses to form parliamentary panel to probe gold smuggling cas
Updated : 2 years, 7 months ago IST
Nepal Government on Thursday rejected the demands of the main opposition, the Communist Party of Nepal (Unified Marxist–Leninist) to form a parliamentary committee to probe the 100 kg gold smuggling case.
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Nepal house session adjourned as Opposition plans protest over gold smuggl
Updated : 2 years, 8 months ago IST
House Speaker Devraj Ghimire issued a notice announcing the adjournment of the meeting. “The next meeting has been rescheduled for tomorrow (Tuesday) at 1 pm,” Shekhar Adhikari, press advisor to the house speaker confirmed to ANI over the phone call.
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Gold smuggling case: Nepal seeks help from Hong Kong Customs in probe
Updated : 2 years, 8 months ago IST
Notably, as much as 100 kg gold was smuggled to Nepal, investigation of which has been underway for the second week.
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Nepal: Opposition, some MPs in ruling coalition demand resignation of Home
Updated : 2 years, 8 months ago IST
As the investigative agencies have failed to name the main accused in the case of smuggling of a quintal of gold disguised as a brakeshoe, the opposition as well as some lawmakers of the ruling coalition have demanded the resignation of Home Minister Narayan Kaji Shrestha.
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Nepal: Six more packages being X-rayed in gold smuggling case
Updated : 2 years, 8 months ago IST
On July 18, over a quintal of gold was seized concealed inside motorcycle brake shoes as the consignment was taken away in a taxi after getting customs clearances from the Tribhuvan International Airport.
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Nepal arrests six people in connection to gold smuggling
Updated : 2 years, 8 months ago IST
Nepal's Department of Revenue Investigation (DRI) has apprehended six individuals in connection to the seizure of more than 100 kg of gold.
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Gold, weighing between 80-100 kgs, seized at Kathmandu airport; 2 held
Updated : 2 years, 8 months ago IST
Nepal’s Department of Revenue Investigation on Wednesday arrested two people and seized gold, weighing anywhere between 80 and 100 kgs, from their possession.
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Gold valued Rs 1.03 cr seized at Hyderabad Airport by customs officials
Updated : 2 years, 8 months ago IST
In the first case, gold weighing 1.225 kgs valued at Rs 72.55 lakhs was seized. In the second case, 500 gms of smuggled gold valued at Rs 30.51 lakhs was seized.
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Delhi: CISF nabs 2 at IGI airport with gold worth Rs 50 lakh
Updated : 2 years, 8 months ago IST
“Three egg-shaped yellow metal (gold) in paste form, weight approx 810 gms (INR approx 50 lakhs) recovered from the rectum of the said passenger. The passenger and the visitor along with recovered yellow metal (gold), were handed over to Customs officials for further action in the matter,” r
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Tamil Nadu: Customs seizes gold worth Rs 79.12 lakh at Trichy airport
Updated : 2 years, 8 months ago IST
"Acting on intelligence, Customs officers at Trichy airport seized gold weighing 1.3 Kg of 24 Karat purity and 25.00 grams of 22 Karat purity totally valued at Rs 79.12 Lakh from 8 passengers who arrived through flights from Kuala Lumpur, Singapore and Dubai on July 6 2023 and July 7 2023,"
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New Delhi: Gold smuggling accused booked for threatening investigation of
Updated : 2 years, 9 months ago IST
Delhi police have registered a case against two persons for allegedly threatening a Customs investigation officer who is investigating a gold smuggling case against them.
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