Search For "smuggling gold"
Operation Bullion Blaze: DRI disrupts major gold smuggling, melting syndic
Updated : 6 months, 1 week ago IST
The Directorate of Revenue Intelligence (DRI) has cracked down on a major gold-smuggling syndicate in Mumbai under "Operation Bullion Blaze." The operation uncovered an organised racket involved in smuggling gold into India, melting it in covert furnaces, and illicitly selling the refined
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DRI cracks down on major gold smuggling syndicate in Mumbai, 11 held
Updated : 6 months, 1 week 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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Bengaluru court adjourns bail hearing of actor Ranya Rao in gold smuggling
Updated : 1 year, 2 months ago IST
The Economic Offences Court in Bengaluru on Wednesday adjourned the bail hearing of Kannada actress Ranya Rao, who was arrested at Bengaluru airport for allegedly smuggling gold till March 14 (Friday).
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Kannada actress Ranya Rao arrested by DRI for allegedly smuggling gold fro
Updated : 1 year, 2 months ago IST
Actress Ranya Rao has been arrested by the Directorate of Revenue Intelligence (DRI) for allegedly smuggling 14.8 kilograms of gold from Dubai.
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Delhi: 44-year-old woman arrested at Delhi Airport for smuggling gold wort
Updated : 1 year, 5 months ago IST
A 44-year-old woman was arrested at Indira Gandhi International Airport for allegedly smuggling gold worth Rs 50 lakh from Dubai to Delhi by concealing it in her rectum, Delhi Customs officials said.
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Two Mumbai Airport staff arrested for smuggling gold worth Rs 2.67 crore
Updated : 1 year, 6 months ago IST
The Directorate of Revenue Intelligence (DRI) has arrested a ground-handling staff member and a customer service executive at Mumbai's Chhatrapati Shivaji Maharaj International Airport for smuggling 3,350 grams of gold valued at Rs 2.67 crore.
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BSF foils smuggling bid in West Bengal, nabs smuggler with gold worth over
Updated : 1 year, 9 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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West Bengal: Gold worth Rs 6.86 crore, illegal cash Rs 11.5 lakh seized, 7
Updated : 1 year, 10 months ago IST
The vigilant jawans of the 68 Battalion stationed in Nadia district under BSF, South Bengal Frontier, in a joint operation with the Directorate of Revenue Intelligence (DRI), Kolkata, arrested 7 smugglers in 4 consecutive search operations at Seemanagar on State Highway No. 11 in Nadia distr
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"I am shocked by the news": Tharoor reacts after former aide detained for
Updated : 1 year, 11 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, 11 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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West Bengal: BSF arrest smuggler with 89 gold biscuits worth Rs 12 crore o
Updated : 1 year, 12 months ago IST
During interrogation, Alok Paul revealed that in the last week of March 2024, he came in contact with a gold smuggler from Bangladesh.
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West Bengal: BSF foils huge smuggling bid; smuggler arrested with over Rs
Updated : 2 years, 4 months ago IST
The arrested smuggler was identified as Prosenjit Mandal, Village-Haldar Para, District-North 24 Parganas, West Bengal.
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