Search For "gold smuggling"
DRI busts gold smuggling syndicates; seizes over 61 kg gold worth Rs 40 cr
Updated : 2 years ago IST
The Directorate of Revenue Intelligence (DRI) busted a big syndicate involved in the smuggling of foreign-origin gold worth around Rs 40 crore, an official statement said.
Read More
Relative linked to banned-outfit Indian Mujahideen's founders held at Delh
Updated : 2 years ago IST
The Special Cell of the Delhi police is investigating a case allegedly linked to gold smuggling to fund terror activities by banned outfit, Indian Mujahideen, said the police.
Read More
Custom officials seize over 4.65 kg gold worth Rs 2.49 cr at Mumbai Airpor
Updated : 2 years, 1 month ago IST
According to the Airport Commisionerate, Mumbai Customs Zone-III, gold was concealed in dry iron, frame of check-in bag, clothes worn, on the body of the pax, body cavity, check-in and cabin bag.
Read More
BSF foils smuggling attempts at India-Bangladesh border, seizes Rs 2 cr wo
Updated : 2 years, 1 month ago IST
The Border Security Force (BSF), South Bengal Frontier, foiled two separate gold smuggling attempts at the Indo-Bangladesh border, arrested two smugglers and recovered 28 gold biscuits, an official said on Wednesday.
Read More
Customs officials seize concealed gold paste from passenger at Cochin airp
Updated : 2 years, 2 months ago IST
A passenger arriving from Bahrain at Cochin International Airport on Sunday, was arrested by customs officials for attempting to smuggle gold paste concealed within his jeans, according to customs officials.
Read More
WB: BSF seizes gold worth Rs 12 lakh in North 24 Parganas, two held
Updated : 2 years, 2 months ago IST
"The vigilant jawans of ICP Petrapole, 145 Battalion, BSF under South Bengal Frontier apprehended the two Bangladeshi passengers with five gold bangles and three gold chains red-handed. Both passengers were trying to smuggle these gold chains and bangles from Bangladesh to India through ICP
Read More
Assam police bust fake gold smuggling gang, apprehend three accused
Updated : 2 years, 2 months ago IST
The Special Task Force (STF) of Assam police busted a fake gold smuggling gang on Wednesday evening and apprehended three members of the gang with fake gold and a fake Indian currency note (FICN) in the Jorabat area, on the outskirts of Guwahati.
Read More
Gold smuggling attempt foiled in West Bengal; two women arrested
Updated : 2 years, 3 months ago IST
The arrested women have been identified as Meenu Roy Sarkar, aged 42 years, and Swapna Ghosh, aged 52 years, both from West Bengal.
Read More
Mangaluru airport: 286 gm gold paste concealed inside passenger's trousers
Updated : 2 years, 3 months ago IST
About 286 grams of gold in paste form were seized from a passenger at Mangaluru airport by customs officials.
Read More
ED searches seven locations in Punjab's Patiala in gold smuggling case
Updated : 2 years, 3 months ago IST
The Enforcement Directorate has conducted search operations at seven locations in Punjab's Patiala in connection with a gold smuggling case, the agency said in a statement on Thursday.
Read More
CBI files chargesheet against seven accused in gold smuggling case
Updated : 2 years, 3 months ago IST
The Central Bureau of Investigation filed a chargesheet against seven accused, including a Delhi-based private company, its director, the then Superintendent of Customs and private persons, in connection with a gold smuggling case.
Read More
Customs apprehend man for smuggling gold worth Rs 52 lakh at Kochi airport
Updated : 2 years, 3 months ago IST
The Cochin customs on Sunday apprehended a smuggler with 954.70 grams of Gold worth Rs 52 lakhs concealed inside his body, said officials.
Read More