Search For "gold smuggling"
NIA arrests 17th suspect in 2020 gold smuggling case
Updated : 1 year, 6 months ago IST
The National Investigation Agency (NIA) on Tuesday arrested 17th person in the gold smuggling case connected with the seizure of gold bars worth over Rs 9 crore at the Jaipur International Airport in 2020.
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Red Notice subject Muniyad Ali wanted by NIA for operating international g
Updated : 1 year, 6 months ago IST
The Global Operations Centre of the Central Bureau of Investigation (CBI) closely coordinated with the NIA and the INTERPOL National Central Bureau in Abu Dhabi for the return to India from the UAE of Muniyad Ali Khan, a key operator in an international gold smuggling network.
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Kerala gold smuggling: Supreme Court asks Centre whether it can scan diplo
Updated : 1 year, 6 months ago IST
The Supreme Court on Tuesday sought to know whether the Centre is entitled to scan and search those cargo which have diplomatic immunity.
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BSF foils smuggling bid in West Bengal, nabs smuggler with gold worth over
Updated : 1 year, 7 months ago IST
The Border Security Force (BSF) foiled a gold smuggling attempt and arrested a smuggler with eight gold biscuits weighing 974 grams worth more than Rs 71 lakh at the India-Bangladesh border in West Bengal.
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DRI arrests man with gold worth over Rs 1 crore at Hyderabad airport
Updated : 1 year, 7 months ago IST
According to DRI, the gold was being smuggled from Dubai to Hyderabad by the passenger travelling on flight number EK-528 on August 9.
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DRI busts gold smuggling syndicate in Lucknow; six held with 10kg
Updated : 1 year, 7 months ago IST
The Directorate of Revenue Intelligence (DRI) in Uttar Pradesh's Lucknow has arrested six individuals involved in a smuggling syndicate operating through Chaudhary Charan Singh International Airport (CCSI) airport, as per official statement released on Friday.
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Mumbai Customs seize gold worth Rs 13.11 cr at airport, 7 held
Updated : 1 year, 8 months ago IST
In an official statement on X, it said, "During 15-27 July, 2024, Airport Commissionerate, Mumbai Customs Zone-III seized over 20.18 Kg Gold valued at Rs. 13.11 Cr, 4.98 Kg Ganja & Forex valued at Rs. 0.96 Cr across 39 cases. Gold was found concealed in cardboard boxes, on & inside b
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Duty cut on gold, silver, mobile phones aimed at boosting exports: CBIC Ch
Updated : 1 year, 8 months ago IST
The reduction in duty rates on mobile phones and gold-silver imports is expected to significantly boost India's exports, according to CBIC Chairman Sanjay Kumar Agarwal.
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BSF foils gold smuggling attempt, arrests Indian smuggler with 7.9 kg of g
Updated : 1 year, 8 months ago IST
The vigilant jawans of BSF arrested an Indian smuggler with 9 gold bricks and 21 gold biscuits while attempting to smuggle the gold by throwing the consignment over the fence, weighing around 7.87 kg and is valued at Rs 5.82 crore, said BSF in an official statement.
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"I am shocked by the news": Tharoor reacts after former aide detained for
Updated : 1 year, 10 months ago IST
Distancing himself from the allegations after Delhi Customs detained two people, one of whom claimed to be his assistant, Congress leader Shashi Tharoor, has said that he is "shocked" by the news, adding that the man was a part-time employee.
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"Law must take its own course": Shashi Tharoor after Customs detains his f
Updated : 1 year, 10 months ago IST
Delhi Customs on Wednesday detained two people at the Delhi International Airport in a case of alleged gold smuggling.
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"Alliance of gold smugglers:" Rajeev Chandrasekhar hits out at CPM, Congre
Updated : 1 year, 10 months ago IST
"First CM Secy involved in Gold smuggling, now Cong MP "aide"/PA detained for Gold smuggling. CPM and Cong - both INDI alliance partners - alliance of gold smugglers," Chandrasekhar said on X.
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