Search For "gold smuggling"
Hyderabad Police seize 1.7 kg smuggled gold, 1 held
Updated : 6 years, 3 months ago IST
Hyderabad (Telangana) [India], Dec 4 (ANI): Department of Revenue Intelligence (DRI) on Wednesday arrested a man and seized 1.7 kilograms of smuggled foreign-marked gold worth Rs 66,64,000 from his possession.
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Nepal: 2 Chinese nationals arrested for smuggling gold
Updated : 6 years, 3 months ago IST
Kathmandu [Nepal], Nov 29 (ANI): Nepal police have arrested two Chinese nationals at Tribhuvan International Airport here for trying to smuggle eight kilograms of gold into the country.
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DRI arrests Chinese national, busts syndicate smuggling gold into India
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 7 (ANI): In a major breakthrough, the Directorate of Revenue Intelligence (DRI) arrested a Chinese national which led to the bust of a major Chinese syndicate involved in smuggling gold from Hong Kong and Taiwan into India.
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Four held with 16.9 kg gold smuggled from Myanmar
Updated : 6 years, 5 months ago IST
New Delhi [India], Sept 30 (ANI): Directorate of Revenue Intelligence (DRI) has busted a gold smuggling syndicate and arrested four people while they travelling in a train from Guwahati to Delhi.
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Hyderabad: One held for smuggling gold at RGI Airport
Updated : 6 years, 9 months ago IST
Hyderabad (Telangana) [India], June 1 (ANI): Customs official on Saturday arrested a passenger from Rajiv Gandhi International Airport who was in possession of smuggled gold worth Rs 13 lakh.
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Siliguri: Six held with 24 kg of gold
Updated : 6 years, 10 months ago IST
Siliguri(West Bengal)[India], May 14 (ANI): The Directorate of Revenue Intelligence, Siliguri unit, on Tuesday arrested six people and seized 24 kilograms of gold from Burdwan Road in the area.
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Hyderabad: 1164.90 grams gold seized
Updated : 6 years, 11 months ago IST
Hyderabad (Telangana) [India], Apr 15 (ANI): Customs officials arrested a person and seized 1164.90 grams Kilogram of gold from him here at Rajiv Gandhi International Airport.
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Gold smuggling racket busted at Amritsar airport
Updated : 7 years 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.
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Two Sri Lankan women caught smuggling gold worth over Rs 30 lakh at Pune a
Updated : 7 years ago IST
Pune (Maharashtra) [India], Mar 15 (ANI): Customs officials on Thursday caught two Sri Lankan women, for allegedly smuggling gold worth around Rs 30 lakh, at the Pune airport.
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3kgs of gold worth Rs. 90 lakhs seized at Hyderabad airport
Updated : 7 years ago IST
Hyderabad (Telangana) Mar 8 (ANI): The Hyderabad Customs seized 3 kilograms gold worth around Rs. 90 lakhs concealed in trolley bags at the Rajiv Gandhi International Airport here on Friday.
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DRI busts gold smuggling gangs, arrests 7
Updated : 7 years, 1 month ago IST
Chennai (Tamil Nadu) [India], Feb 22 (ANI): Directorate of Revenue Intelligence (DRI) on Friday busted major gold smuggling gangs in multiple operations and arrested seven accused here.
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Goa: 450 gms gold seized at airport
Updated : 7 years, 4 months ago IST
Dabolim (Goa) [India] Nov 16 (ANI): The Goa Customs on Thursday recovered 450 grams of gold in powder form from a passenger at the Goa International Airport.
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