Search For "smuggling of gold"
BSF seizes over Rs 13,000 crore gold and silver on India-Bangladesh border
Updated : 1 year, 6 months ago IST
The smuggling of gold and silver along the Bangladesh border has seen a significant rise, with the Border Security Force (BSF) seizing nearly Rs 1,300 crore worth of these precious metals by the end of October this year.
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Customs seizes gold worth Rs 6.03 crore in 4 days at Mumbai International
Updated : 2 years, 1 month ago IST
The Airport Commissionerate of Mumbai Customs found the gold concealed in various forms, like gold dust in wax, crude jewelry and gold bars in an ingenious way inside and on the body of pax and in the baggage.
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DRI thwarts smuggling of gold in Odisha, recovers 65 pieces of smuggled bu
Updated : 2 years, 2 months ago IST
The Directorate of Revenue Intelligence (DRI) has thwarted smuggling of gold in Odisha, recovering 65 pieces of smuggled gold bullion, weighing 9180 grams, valued at Rs. 6,44,46,164, said the agency.
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Assam Rifles foils cross-border smuggling of gold biscuits worth over Rs 1
Updated : 3 years, 2 months ago IST
Assam Rifles has foiled cross-border smuggling of Gold Biscuits at Permanent Vehicle Check Post, Khudengthabi in Manipur, an official statement said on Friday.
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Assam Rifles foils cross-border smuggling of gold biscuits in Tengnoupal
Updated : 3 years, 3 months ago IST
Tengnoupal Battalion of Assam Rifles under the aegis of HQ IGAR (South) foiled cross-border smuggling of Gold Biscuits at PVCP, Khudengthabi on Thursday, the officials said.
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11 cases of gold seizures of 121 kg in Sept 2022 by DRI in North East Corr
Updated : 3 years, 8 months ago IST
New Delhi [India], October 6 (ANI): The recent gold seizures in the North East by the Directorate of Revenue Intelligence (DRI) indicate a spurt in the smuggling of gold through the NE borders of Bangladesh and Myanmar, said the Ministry of Finance on Wednesday.
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Two arrested for smuggling gold worth Rs 85 lakh
Updated : 3 years, 8 months ago IST
New Delhi [India], October 3 (ANI): Two persons including a human resource manager with a private firm have been arrested for allegedly trying to smuggle into the country gold worth over Rs 85 lakh at the Indira Gandhi International Airport in Delhi, a customs department official said on Mon
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Passenger held with gold worth Rs 47 lakh concealed under bandages at Hyde
Updated : 4 years, 4 months ago IST
Hyderabad (Telangana) [India], January 10 (ANI): Hyderabad Customs officials have filed a case of smuggling of gold against a passenger who arrived at Rajiv Gandhi International Airport on a flight from Sharjah on January 9.
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DRI arrests 3 for gold smuggling in Mumbai
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], August 15 (ANI): Directorate of Revenue Intelligence along with the help of Chennai Zonal Unit Officers on Sunday arrested three persons in Mumbai involved in the smuggling of gold.
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Stalled: The Gold Rush
Updated : 5 years, 4 months ago IST
New Delhi [India], January 22 (ANI/Mediawire): We Indians love gold. We like wearing it, we like keeping it, we like gifting it. If estimates are to be believed, Gold reserves held by households and religious temples in India is anywhere between 25,000-30,000 tonnes, much of it passed down t
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ED interrogates CM Raveendran for 13 hours in money laundering case
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], December 18 (ANI): CM Raveendran, additional private secretary of Kerala Chief Minister Pinarayi Vijayan left the Enforcement Directorate (ED) office on late Thursday night, after being interrogated for around 13 hours in connection with a money laundering case relate
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Gold smuggling case: Kerala HC dismisses CM Raveendran's plea against ED s
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], December 17 (ANI): The Kerala High Court on Thursday dismissed a petition filed by CM Raveendran, Additional Private Secretary of the Kerala Chief Minister, challenging summons issued to him by the Enforcement Directorate in connection with a money laundering case rel
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