Search For "gold smuggling"
DRI cracks down on major gold smuggling syndicate in Mumbai, 11 held
Updated : 4 months, 2 weeks ago IST
According to an official release, the operation uncovered an organised racket involved in smuggling gold into India, melting it in covert furnaces, and illicitly selling the refined bullion into the grey market.
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Delhi Customs seizes 170 grams of gold hidden in plastic bottle at IGI air
Updated : 5 months ago IST
According to officials, the passenger was discreetly monitored from the flight gate and intercepted while attempting to exit through the green channel, typically meant for travellers with no dutiable goods. During X-ray screening of his baggage, officers noticed suspicious images, prompti
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WB: BSF apprehends smuggler with gold biscuits worth Rs 2.82 crore on Indi
Updated : 5 months, 2 weeks ago IST
Based on precise and reliable intelligence, the troops recovered 20 gold biscuits weighing a total of 2332.66 grams. The estimated value of the seized gold is approximately Rs 2.82 crore.
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DRI cracks down on gold smuggling syndicate in Mumbai; gold worth Rs 12.58
Updated : 5 months, 2 weeks ago IST
Based on an intelligence developed by the Directorate of Revenue Intelligence (DRI), during an operation code-named "Operation Golden Sweep", foreign nationals, airport staffers and other members of an international gold smuggling syndicate were apprehended at Chhatrapati Shivaji Maharaj
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DRI slaps Rs 102.55 crore penalty on actress Ranya Rao in gold smuggling c
Updated : 5 months, 3 weeks ago IST
Ranya was taken into custody on March 3 at Bengaluru's Kempegowda International Airport after being found in possession of 14.8 kg of gold upon her arrival from Dubai.
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PIA staff involved in gold smuggling attempt, arrested
Updated : 7 months ago IST
The Federal Investigation Agency (FIA) has made a significant bust at Bacha Khan International Airport in Peshawar, foiling a gold smuggling attempt involving two Pakistan International Airlines (PIA) employees, ARY News reported.
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Kannada actor Ranya Rao's father, Ramchandra Rao, reinstated as DGP by Kar
Updated : 7 months, 2 weeks ago IST
Kannada actress Ranya Rao's stepfather, Ramchandra Rao, who had been sent on compulsory leave, has been reinstated as Director General of Police, Directorate of Civil Rights Enforcement and his leave has been withdrawn.
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Coolie trailer: Rajinikanth takes on gold smuggling in high octane thrille
Updated : 7 months, 3 weeks ago IST
The film, which stars Rajinikanth in the lead role and is directed by Lokesh Kanagaraj, is set to hit theatres on August 14.
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CISF foils 'largest-ever' gold smuggling bid at Surat airport, seizes 28 k
Updated : 7 months, 3 weeks ago IST
During a security check, CISF personnel found the gold paste meticulously strapped around their midsections and upper torsos. Officials said the woman was carrying 16 kg of gold paste, while the man had 12 kg on him.
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ED attaches properties worth Rs 34.12 crore in gold smuggling case linked
Updated : 8 months, 3 weeks ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 34.12 crore in connection with a case of transnational gold smuggling and money laundering involving Harshavardini Ranya alias Ranya Rao and her associates.
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Kannada actor Ranya Rao gets conditional bail in gold smuggling case
Updated : 10 months, 1 week ago IST
Kannada actor Ranya Rao on Tuesday was granted conditional bail by the Economic Offences Court in an alleged connection with a gold smuggling case.
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Custom officers siezes 5.75Kg of Gold at Mumbai Airport; 2 held
Updated : 10 months, 1 week ago IST
Custom officers at Chhatrapati Shivaji MaharaInternational Airport Commissionerate, ZONE-III Mumbai siezed a total of 5.75Kg Gold valued at Rs. 5.10 Crore in two cases of smuggling, accoring to a statement.
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