gold smuggling

WB: BSF foils smuggling bid, nabs smuggler with gold worth over Rs71L

The apprehended individual has been identified as Tanmoy Mondal, a resident of the North 24 Parganas district in West Bengal. Read further on Dynamite...

Saturday, August 24, 2024 6:15 PM

"Law must take its own course": Shashi Tharoor after Customs detains his former aide for smuggling g...

After Delhi Customs detained two people, one of whom claimed to be the personal assistant to Congress MP Shashi Tharoor in a case of alleged gold smug...

Thursday, May 30, 2024 11:37 AM

West Bengal: Gold worth Rs12Cr seized on India-Bangladesh Border

The total weight of the seized gold is 16.067Kgs and the estimated market value is Rs12Cr. Read further on Dynamite News:

Sunday, May 26, 2024 2:32 PM

Madhya Pradesh: DRI arrests 1 person with 4.94 kg foreign origin gold at Indore airport

Directorate of Revenue Intelligence (DRI) Indore Zonal Unit has arrested one person with 4.94 kg foreign origin gold at Devi Ahilyabai Holkar Internat...

Wednesday, April 10, 2024 6:00 PM

Customs officials seize concealed gold paste from passenger at Cochin airport

A passenger arriving from Bahrain at Cochin International Airport on Sunday was arrested by customs officials for attempting to smuggle gold paste con...

Monday, January 15, 2024 6:36 PM

Gold smuggling attempt foiled in West Bengal; two women arrested

Border Security Force (BSF) along with the South Bengal frontier have arrested two women smugglers and seized six gold bangles worth around Rs 12 lakh...

Tuesday, December 26, 2023 6:18 PM

Kerala: CISF official suspended for aiding gold smuggling at Karipur airport

An Assistant commandant of the Central Industrial Security Force (CISF) was suspended for allegedly facilitating gold smuggling at Karipur Airport in...

Friday, October 13, 2023 12:29 PM

West Bengal: Smuggling bid foiled, 2 individuals nabbed with Rs 8.5 cr worth gold

A major smuggling of gold was foiled in a joint action by the Border Security Force troops deployed in the South Bengal Frontier and the team of the D...

Sunday, September 3, 2023 6:42 PM

Nepal: 2 more Chinese nationals arrested in gold smuggling case

Nepal’s Central Investigation Bureau (CIB) on Friday arrested two more Chinese nationals for alleged involvement in the 60 KG gold smuggling case. Rea...

Friday, August 18, 2023 5:54 PM

Assam: 11 held over involvement in fake gold smuggling from Sonitpur

Police arrested 11 persons for their alleged involvement in fake gold smuggling in Assam's Sonitpur district. Read further on Dynamite News:

Sunday, May 21, 2023 2:24 PM

Customs seize over 2 kg gold at Kozhikode airport, woman held

A woman was arrested for allegedly smuggling over 2 kg of gold with estimated value of over Rs one crore, concealed in her undergarments, on Monday, s...

Monday, March 13, 2023 6:36 PM

Kerala gold smuggling case: ED issues notice to CM's additional private secretary

Enforcement Directorate on Wednesday issued notice to CM Raveendran, additional private secretary of Kerala Chief Minister Pinarayi Vijayan in connect...

Thursday, November 5, 2020 9:43 AM

Kerala gold smuggling: Court dismisses bail plea of Sandeep Nair in money laundering case

A Principal Sessions court in Kochi on Thursday dismissed the bail petition of Sandeep Nair in connection with a money laundering case pertaining to t...

Thursday, October 15, 2020 1:44 PM

Seven held, over 100 kg of smuggled gold seized

The Directorate of Revenue Intelligence (DRI) has claimed to have busted a massive gold smuggling racket with seizure of 106.9 kg of gold and arrest o...

Saturday, March 30, 2019 10:43 AM