Delhi Gold Smuggling Case
- All
- News
-
NIA Raids 4 Locations In Assam, Maharashtra In Delhi Gold Smuggling Case
The National Investigation Agency (NIA) on Thursday conducted searches at four locations in Assam's Guwahati and Maharashtra's Sangli in connection with the seizure of 83 kgs of gold worth over Rs 42 crore at New Delhi Railway Station from eight persons with links to Myanmar and Nepal, an official said.
-
Gold, Forex Worth Over Rs 1.8 Crores Seized At Delhi Airport, 4 Arrested
Four people have been arrested by the customs officials in separate cases for allegedly trying to smuggle gold and foreign currencies worth Rs 1.88 crores at the Delhi airport, according to an official statement issued Monday.
-
Jet Airways Technician Among 3 Arrested For Smuggling Gold At Delhi Airport
A Jet Airways crew member was among three men arrested by customs officials in two separate cases of gold smuggling at Delhi's Indira Gandhi International airport, according to an official statement issued on Friday.
-
South Korean Among 4 Arrested For Smuggling Gold At Delhi Airport
Four men, including a South Korean national, were arrested by Customs officials at the Delhi airport in separate cases for allegedly trying to smuggle gold worth over Rs 2.6 crore into the country, according to an official statement issued on Wednesday.
-
Delhi Jeweller Jumps To Death From Probe Agency's Office
A Delhi-based jeweller jumped to his death from the building of the Directorate of Revenue Intelligence or DRI, where he had gone on Wednesday in connection with alleged gold smuggling, according to an official statement.
-
Rise in Gold Smuggling at Indira Gandhi International Airport; About 100 Arrested
Cases of gold smuggling have shot up at Indira Gandhi International Airport (IGIA) New Delhi, with customs officials seizing yellow metal worth over Rs 76 crore and arresting about 100 people so far this fiscal.
-
Gold Smuggling at Delhi Airport: Court Denies Bail to Accused
A Delhi court has dismissed the bail plea of a man, accused of smuggling 760 gold coins worth Rs 1.33 crores from Dubai and throwing them in a dustbin at the IGI airport in Delhi, saying prima facie it appeared to be a case of customs duty evasion.
-
NIA Raids 4 Locations In Assam, Maharashtra In Delhi Gold Smuggling Case
The National Investigation Agency (NIA) on Thursday conducted searches at four locations in Assam's Guwahati and Maharashtra's Sangli in connection with the seizure of 83 kgs of gold worth over Rs 42 crore at New Delhi Railway Station from eight persons with links to Myanmar and Nepal, an official said.
-
Gold, Forex Worth Over Rs 1.8 Crores Seized At Delhi Airport, 4 Arrested
Four people have been arrested by the customs officials in separate cases for allegedly trying to smuggle gold and foreign currencies worth Rs 1.88 crores at the Delhi airport, according to an official statement issued Monday.
-
Jet Airways Technician Among 3 Arrested For Smuggling Gold At Delhi Airport
A Jet Airways crew member was among three men arrested by customs officials in two separate cases of gold smuggling at Delhi's Indira Gandhi International airport, according to an official statement issued on Friday.
-
South Korean Among 4 Arrested For Smuggling Gold At Delhi Airport
Four men, including a South Korean national, were arrested by Customs officials at the Delhi airport in separate cases for allegedly trying to smuggle gold worth over Rs 2.6 crore into the country, according to an official statement issued on Wednesday.
-
Delhi Jeweller Jumps To Death From Probe Agency's Office
A Delhi-based jeweller jumped to his death from the building of the Directorate of Revenue Intelligence or DRI, where he had gone on Wednesday in connection with alleged gold smuggling, according to an official statement.
-
Rise in Gold Smuggling at Indira Gandhi International Airport; About 100 Arrested
Cases of gold smuggling have shot up at Indira Gandhi International Airport (IGIA) New Delhi, with customs officials seizing yellow metal worth over Rs 76 crore and arresting about 100 people so far this fiscal.
-
Gold Smuggling at Delhi Airport: Court Denies Bail to Accused
A Delhi court has dismissed the bail plea of a man, accused of smuggling 760 gold coins worth Rs 1.33 crores from Dubai and throwing them in a dustbin at the IGI airport in Delhi, saying prima facie it appeared to be a case of customs duty evasion.
