Gold smuggling

2 held with Rs 7.6 crore smuggled gold at Mumbai airport

Based on a specific tip-off, the DRI personnel on Wednesday intercepted the two passengers travelling with fake identifies by a flight from Jaipur to Mumbai.

24 October 2024, 11:19 IST

2 held with Rs 7.6 crore smuggled gold at Mumbai airport

24 October 2024, 11:19 IST

Damage control bid on anti-Malappuram remark causes further damage for Kerala CM Vijayan

Vijayan had said that gold smuggling and hawala money transaction were high through the Karipur airport in Malappuram and the money from gold smuggling and hawala transactions were being used for 'anti-state' and 'anti-national activities'.

01 October 2024, 16:58 IST

Damage control bid on anti-Malappuram remark causes further damage for Kerala CM Vijayan

01 October 2024, 16:58 IST

What action taken by state govt, CM against gold smugglers, asks Kerala Governor

Khan said that he came to know about this development only after reading what Vijayan told a newspaper, but the CM has access to all the information about it.

01 October 2024, 08:11 IST

What action taken by state govt, CM against gold smugglers, asks Kerala Governor

01 October 2024, 08:11 IST

Smuggled gold worth Rs 3.71 crore seized in Telangana, three held

Investigation revealed that three people in the car were carrying the smuggled gold by concealing it in a specially made cavity below the handbrake.

28 September 2024, 16:37 IST

Smuggled gold worth Rs 3.71 crore seized in Telangana, three held

28 September 2024, 16:37 IST

'Key operator' of international gold smuggling racket brought to India from UAE: CBI

In the case probed by the NIA, it was alleged that Khan had conspired in the illegal smuggling of gold bars from Riyadh, Saudi Arabia, into India along with other accused.

10 September 2024, 10:31 IST

'Key operator' of international gold smuggling racket brought to India from UAE: CBI

10 September 2024, 10:31 IST

108 kg of smuggled gold seized near Indo-China border in Ladakh; 3 arrested

Besides the huge quantity of smuggled gold, the seizure also included two mobile phones, a binocular, two knives and several Chinese food items like cakes and milk, the official said.

10 July 2024, 16:27 IST

108 kg of smuggled gold seized near Indo-China border in Ladakh; 3 arrested

10 July 2024, 16:27 IST

Four held for smuggling gold worth Rs 65 lakh by spraying it on trolley bags at Surat airport

The gold was mixed with chemicals and sprayed on trolley bags to evade security checks at the Surat International Airport, the SOG said.

08 July 2024, 09:48 IST

Four held for smuggling gold worth Rs 65 lakh by spraying it on trolley bags at Surat airport

08 July 2024, 09:48 IST

DRI seizes smuggled gold worth Rs 2.9 crore being carried in bus from Kolkata to Hyderabad

Acting on specific intelligence regarding movement of smuggled foreign origin gold from Kolkata by bus, the officers of DRI apprehended the two persons who were travelling in the bus from Kolkata to Hyderabad on Saturday.

07 July 2024, 10:06 IST

DRI seizes smuggled gold worth Rs 2.9 crore being carried in bus from Kolkata to Hyderabad

07 July 2024, 10:06 IST

KIA customs officials foil gold smuggling by passenger

A 23-year-old passenger arrived in Bengaluru from Dubai on Wednesday. He concealed the gold inside a specially designed compartment in his underwear.

05 July 2024, 22:29 IST

KIA customs officials foil gold smuggling by passenger

05 July 2024, 22:29 IST

Customs dept busts gold smuggling syndicate at Chennai International airport

A press release from Chennai International Airport, Principal Commissioner R Srinivasa Naik said a sales executive of the Airhub shop located at the international terminal was intercepted on suspicious movement and during a personal search by the sleuths of the department, three bundles of gold concealed in his body were recovered.

30 June 2024, 08:41 IST

Customs dept busts gold smuggling syndicate at Chennai International airport

30 June 2024, 08:41 IST