Gold Smuggling
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Key Operator Of International Gold Smuggling Racket Brought To India From UAE: CBI
A key operator of an international gold smuggling racket with an Interpol Red Notice against him was brought from the UAE on Tuesday in an operation coordinated by the CBI with the NIA and Interpol, officials said.
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Can Diplomatic Package Be Checked? Top Court Over Kerala Gold Smuggling Case
Supreme Court on Tuesday sought to know from the Centre whether diplomatic baggage can be subjected to scanning in India or they enjoy immunity from search.
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Pen Refills, Gold Dust In Wax, Gold Rods In Body: Creative Smugglers Busted
Attempts to smuggle gold worth crores have landed six Indians who arrived from the Gulf in trouble - despite hiding the metal in the form of dust and even in pen refills.
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Border Police Personnel Seize Over 100 Kg Of Gold In Ladakh, Arrest 2
Indo-Tibetan Border Police (ITBP) said that the gold was seized in Sirigaple, one km from the International Border.
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Gujarat: 4 Arrested For Smuggling Gold Worth Rs 65 Lakh By Spraying It On Trolley Bags
The accused managed to evade immigration checks and were going to deliver the smuggled gold to their gang members at a hotel, said the Special Operations Group (SOG).
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4 Kg Smuggled Gold Worth Rs 2.9 Crore In Hyderabad-Bound Bus Seized, 2 Arrested
Nearly four kg of smuggled foreign origin gold valued at Rs 2.9 crore was seized from two persons who were travelling in a bus from Kolkata to Hyderabad, the Directorate of Revenue Intelligence said on Sunday.
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10 Passengers Arrested Over Smuggling Gold Worth Nearly Rs 8 Crore At Chennai Airport
Nearly 12 kilograms of gold worth Rs 7.58 crore was recovered at the Chennai airport here and 10 air passengers were arrested in this connection, the Customs department said on Tuesday.
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Man Arrested For Smuggling Gold Jumps From 6th Floor Office In Nagpur, Dies
A man held for allegedly smuggling gold ended his life by jumping off the sixth floor office of the Directorate of Revenue Intelligence in the CGO Complex in Nagpur, a police official said on Monday.
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33 Kg Gold Found Hidden In Undergarments, Luggage At Mumbai Airport
Customs has seized 32.79 kg of gold valued at Rs 19.15 crore concealed in undergarments and luggage of two women foreign nationals at the Mumbai international airport in separate cases, an official said today.
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2 Chinese Nationals Among 4 Arrested For Gold Smuggling Worth Rs 5.45 Crore At Delhi Airport
Two Chinese nationals were among four passengers who were arrested for allegedly smuggling gold worth Rs 5.45 crore at the international airport in Delhi, the customs department said today.
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Swapna Suresh, Accused In Gold Smuggling Case, Dares Kerala CM, Daughter To File Defamation Case
Suresh claimed that Vijesh Pillai told her that Govindan wanted her to accept Rs 30 crore and had offered all help to her if she moved to Malaysia.
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After 1 Kg Gold Found In Air Hostess' Rectum, More Flight Crew To Be Probed
After arresting two cabin crew members of Air India Express for allegedly smuggling gold, the Directorate of Revenue Intelligence (DRI) has intensified the probe suspecting role of more crew members in the crime.
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Air Hostess From Kolkata Arrested After Nearly 1 Kg Gold Found In Rectum
An air hostess was arrested for allegedly smuggling nearly one kilogram of gold from Muscat to Kannur by concealing it in her rectum, a DRI source said today.
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Shashi Tharoor Responds To Ex Staffer Getting Caught At Delhi Airport With Rs 35 Lakh Gold
Congress leader Shashi Tharoor said he was shocked to learn that a former member of his staff was detained at the Delhi airport for allegedly trying to smuggle gold.
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Caught Smuggling Gold, Afghan Consul General In Mumbai Resigns
Soon after it came to light that she had been intercepted while trying to smuggle 25 kg of gold worth about Rs 18 crore into India from Dubai, Afghanistan's Consul General in Mumbai has announced that she is stepping down.
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Key Operator Of International Gold Smuggling Racket Brought To India From UAE: CBI
A key operator of an international gold smuggling racket with an Interpol Red Notice against him was brought from the UAE on Tuesday in an operation coordinated by the CBI with the NIA and Interpol, officials said.
-
Can Diplomatic Package Be Checked? Top Court Over Kerala Gold Smuggling Case
Supreme Court on Tuesday sought to know from the Centre whether diplomatic baggage can be subjected to scanning in India or they enjoy immunity from search.
-
Pen Refills, Gold Dust In Wax, Gold Rods In Body: Creative Smugglers Busted
Attempts to smuggle gold worth crores have landed six Indians who arrived from the Gulf in trouble - despite hiding the metal in the form of dust and even in pen refills.
-
Border Police Personnel Seize Over 100 Kg Of Gold In Ladakh, Arrest 2
Indo-Tibetan Border Police (ITBP) said that the gold was seized in Sirigaple, one km from the International Border.
-
Gujarat: 4 Arrested For Smuggling Gold Worth Rs 65 Lakh By Spraying It On Trolley Bags
The accused managed to evade immigration checks and were going to deliver the smuggled gold to their gang members at a hotel, said the Special Operations Group (SOG).
-
4 Kg Smuggled Gold Worth Rs 2.9 Crore In Hyderabad-Bound Bus Seized, 2 Arrested
Nearly four kg of smuggled foreign origin gold valued at Rs 2.9 crore was seized from two persons who were travelling in a bus from Kolkata to Hyderabad, the Directorate of Revenue Intelligence said on Sunday.
-
10 Passengers Arrested Over Smuggling Gold Worth Nearly Rs 8 Crore At Chennai Airport
Nearly 12 kilograms of gold worth Rs 7.58 crore was recovered at the Chennai airport here and 10 air passengers were arrested in this connection, the Customs department said on Tuesday.
-
Man Arrested For Smuggling Gold Jumps From 6th Floor Office In Nagpur, Dies
A man held for allegedly smuggling gold ended his life by jumping off the sixth floor office of the Directorate of Revenue Intelligence in the CGO Complex in Nagpur, a police official said on Monday.
-
33 Kg Gold Found Hidden In Undergarments, Luggage At Mumbai Airport
Customs has seized 32.79 kg of gold valued at Rs 19.15 crore concealed in undergarments and luggage of two women foreign nationals at the Mumbai international airport in separate cases, an official said today.
-
2 Chinese Nationals Among 4 Arrested For Gold Smuggling Worth Rs 5.45 Crore At Delhi Airport
Two Chinese nationals were among four passengers who were arrested for allegedly smuggling gold worth Rs 5.45 crore at the international airport in Delhi, the customs department said today.
-
Swapna Suresh, Accused In Gold Smuggling Case, Dares Kerala CM, Daughter To File Defamation Case
Suresh claimed that Vijesh Pillai told her that Govindan wanted her to accept Rs 30 crore and had offered all help to her if she moved to Malaysia.
-
After 1 Kg Gold Found In Air Hostess' Rectum, More Flight Crew To Be Probed
After arresting two cabin crew members of Air India Express for allegedly smuggling gold, the Directorate of Revenue Intelligence (DRI) has intensified the probe suspecting role of more crew members in the crime.
-
Air Hostess From Kolkata Arrested After Nearly 1 Kg Gold Found In Rectum
An air hostess was arrested for allegedly smuggling nearly one kilogram of gold from Muscat to Kannur by concealing it in her rectum, a DRI source said today.
-
Shashi Tharoor Responds To Ex Staffer Getting Caught At Delhi Airport With Rs 35 Lakh Gold
Congress leader Shashi Tharoor said he was shocked to learn that a former member of his staff was detained at the Delhi airport for allegedly trying to smuggle gold.
-
Caught Smuggling Gold, Afghan Consul General In Mumbai Resigns
Soon after it came to light that she had been intercepted while trying to smuggle 25 kg of gold worth about Rs 18 crore into India from Dubai, Afghanistan's Consul General in Mumbai has announced that she is stepping down.
