Search For "gold smuggling"
DRI seizes 101.7 kg smuggled gold in Golden Dawn Operation across India
Updated : 3 years, 1 month ago IST
In a pan-India operation, the Directorate of Revenue Intelligence (DRI) has busted a gold smuggling syndicate of Sudanese nationals operating through the Nepal border, said a press release by the Ministry of Finance.
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Kerala: Customs seize gold worth Rs 43 Lakh at Kochi Airport
Updated : 3 years, 1 month ago IST
On the basis of profiling done by the officers of the customs AIU A batch, a passenger coming from Sharjah to Kochi Airport by flight G9 426 was intercepted at the green channel.
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Kerala: Customs seize gold worth Rs 43 lakhs from Kasargod native at Kochi
Updated : 3 years, 1 month ago IST
The AIU of the customs department has seized 857 grams of gold worth Rs 43.97 lakhs from a Kasargod native in Kerala.
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DRI seizes over 24 kg gold smuggled from Bangladesh, arrests eight accused
Updated : 3 years, 1 month ago IST
A syndicate based in Bangladesh, Tripura, Assam and West Bengal in India was smuggling huge quantities of gold from the neighbouring country to India through Indo-Bangla border in the state of Tripura, an official release said on Monday.
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Smuggling racket busted in Mumbai, gold worth Rs 21 crore recovered
Updated : 3 years, 2 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.
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Reduce gold import duty to curb smuggling, says Malabar Gold chairman MP A
Updated : 3 years, 2 months ago IST
New Delhi [India], January 23 (ANI/Mediawire): The organized gold jewellery retailers are urging the finance minister to cut gold import duty in the Union Budget 2023-24 as any reduction in duty will help curb gold smuggling, boost exports of gems and jewellery, and empower organised jewelle
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Customs seize gold worth Rs 44 lakhs at Kochi airport
Updated : 3 years, 3 months ago IST
Officials of the Customs Air Intelligence Unit (AIU) at Cochin International Airport on Sunday intercepted a passenger and seized gold, valued at over Rs 44 lakhs, concealed inside the body, the customs department said.
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Tamil Nadu: Customs seize gold biscuits worth Rs 8 lakhs at Trichy airport
Updated : 3 years, 3 months ago IST
The Customs Air Intelligence Unit (AIU) on Saturday intercepted a man and seized two gold biscuits, valued at over Rs eight lakhs, concealed inside a tin at Trichy Airport, officials said.
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Rajasthan: Gold worth over Rs 14 lakh recovered from passenger's shoe in J
Updated : 3 years, 3 months ago IST
The airport officials on Thursday recovered gold worth Rs. 14,19,860 from a passenger at the Jaipur International Airport.
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Maximum alertness required to deal with drug smuggling: Nirmala Sitharaman
Updated : 3 years, 3 months ago IST
Sitharaman said that greater alertness is needed in the matter of drug smuggling. If gold smuggling is going to hurt the economy, drugs hurt generations.
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Hyderabad Airport Customs arrest passenger smuggling gold valued over Rs 1
Updated : 3 years, 3 months ago IST
Customs officers in Hyderabad Airport on Saturday apprehended a male passenger, accused of smuggling gold worth over Rs 1 crore, and seized around 3 kg of jewellery.
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ED raids premises of Malabar Jewellery, seizes Rs 2.51 cr worth gold
Updated : 3 years, 3 months ago IST
Enforcement Directorate has seized gold worth Rs 2.51 crore from the premises of an alleged beneficiary of Kerala's gold smuggling case in Malappuram under the Prevention of Money Laundering Act, 2002, the official said on Wednesday.
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