Gold Smuggling Racket
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Ranya Rao Part Of 38 Crore Hawala Racket? NDTV Accesses Key Case Document
Actor Ranya Rao, arrested for smuggling gold into the country, was also part of a massive hawala racket amounting to over Rs 38 crore, investigators have said.NDTV has accessed a remand copy of Sahil Jain, the accused number 3 in the case
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In Actor Ranya Rao Case, Probe Agency Points To Police Protocol Officer's Role
The Directorate of Revenue Intelligence has stated in the court that the Karnataka Police Protocol Officer was used in the gold smuggling racket involving actor Ranya Rao.
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How Actor Ranya Rao Managed To Give Airport Security The Slip
Actor Ranya Rao's gold smuggling racket involved a huge syndicate and she got through airports with the help of the State Protocol Officer who was also part of the racket, the Directorate of Revenue Intelligence or DRI.
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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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Gold Worth Rs 19 Crore Seized In Pan-India Operation, 11 Arrested
The Directorate of Revenue Intelligence (DRI) has seized gold worth Rs 19 crore from three locations in a pan-India operation and arrested 11 persons who were part of a smuggling syndicate, an official said on Sunday.
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Gold Smuggling Racket Busted In Mumbai, 5 African Women Among 8 Arrested
Sales proceeds from smuggled gold worth Rs 3.62 crore as well as Rs 2.95 crore cash and 2.1 kilograms of gold were seized following a raid by the Directorate of Revenue Intelligence on a gold melting facility and a jewellery shop, an official said.
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Gold Worth Rs 10 Crore Seized At Mumbai Airport, 18 Sudanese Women Arrested
The Directorate of Revenue Intelligence (DRI) busted a gold smuggling racket and arrested 18 Sudanese women as well as an Indian woman with 16.36 kg of the yellow metal in paste form valued at Rs 10.16 crore at the Mumbai airport on Tuesday.
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Smuggled Gold Worth Rs 10 Crore Seized At Mumbai Airport;19 Women Arrested
The Directorate of Revenue Intelligence busted a gold smuggling racket and arrested 18 Sudanese women as well as an Indian woman with 16.36 kg of the yellow metal in paste form valued at Rs 10.16 crore at Mumbai Airport, an official said.
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Swapna Suresh, Accused In Gold Smuggling Case, Released From Jail
Sixteen months after her arrest in the sensational gold smuggling case, Swapna Suresh, one of the prime accused in the racket, walked out of jail here on Saturday after securing bail on November 2.
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Gold Worth Rs 2.17 Crore Swallowed By Flyers Seized In Chennai: Officials
The Chennai Air Customs has seized 4.15 kg gold worth over Rs 2.17 crore at the Chennai airport and arrested seven people after busting a smuggling racket, in which the passengers were found to have swallowed capsules of gold paste wrapped with polythene/rubber cover.
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Suspended IAS Officer M Sivasankar Arrested In Dollar Smuggling Case
The Customs on Thursday arrested suspended IAS officer M Sivasankar in the dollar smuggling case that came to light during the probe into the gold smuggling racket in Kerala in which he is also an accused.
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Gold Smuggling Racket Busted, Rs 3 Crore Worth Gold Seized From Delhi Railway Station: Report
Delhi Police has busted an international gold smuggling racket, arrested one person, and seized over six kilograms of gold worth Rs 3.25 crore, police said on Friday.
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Kerala Gold Smuggling: CPI(M) Leader's Son Questioned For 11 Hours
Bineesh Kodiyeri, son of CPI(M) Kerala State Secretary Kodiyeri Balakrishnan who was issued summons for early Wednesday by the Enforcement Directorate, was questioned for almost 11 hours in connection to the Kerala gold smuggling case at the agency's Kochi office.
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8 Arrested At Delhi Railway Station With 504 Gold Biscuits Worth Rs 43 Crore
The Directorate of Revenue Intelligence (DRI), the country's top anti-smuggling intelligence, investigations and operations agency, busted an international gold smuggling racket on Friday when it arrested eight passengers at the New Delhi railway station with 504 gold biscuits, with foreign markings, concealed in their clothes.
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Gold Case Accused Travelled To Gulf Nations With Suspended Officer: Probe Agency
Suspended IAS officer M Sivasankar travelled thrice to the Gulf countries with Swapna Suresh, a key accused in the Kerala gold smuggling case, during 2017 and 2018, the Enforcement Directorate probing the money trails of the racket informed a court in Kochi on Monday.
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Ranya Rao Part Of 38 Crore Hawala Racket? NDTV Accesses Key Case Document
Actor Ranya Rao, arrested for smuggling gold into the country, was also part of a massive hawala racket amounting to over Rs 38 crore, investigators have said.NDTV has accessed a remand copy of Sahil Jain, the accused number 3 in the case
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In Actor Ranya Rao Case, Probe Agency Points To Police Protocol Officer's Role
The Directorate of Revenue Intelligence has stated in the court that the Karnataka Police Protocol Officer was used in the gold smuggling racket involving actor Ranya Rao.
-
How Actor Ranya Rao Managed To Give Airport Security The Slip
Actor Ranya Rao's gold smuggling racket involved a huge syndicate and she got through airports with the help of the State Protocol Officer who was also part of the racket, the Directorate of Revenue Intelligence or DRI.
-
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.
-
Gold Worth Rs 19 Crore Seized In Pan-India Operation, 11 Arrested
The Directorate of Revenue Intelligence (DRI) has seized gold worth Rs 19 crore from three locations in a pan-India operation and arrested 11 persons who were part of a smuggling syndicate, an official said on Sunday.
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Gold Smuggling Racket Busted In Mumbai, 5 African Women Among 8 Arrested
Sales proceeds from smuggled gold worth Rs 3.62 crore as well as Rs 2.95 crore cash and 2.1 kilograms of gold were seized following a raid by the Directorate of Revenue Intelligence on a gold melting facility and a jewellery shop, an official said.
-
Gold Worth Rs 10 Crore Seized At Mumbai Airport, 18 Sudanese Women Arrested
The Directorate of Revenue Intelligence (DRI) busted a gold smuggling racket and arrested 18 Sudanese women as well as an Indian woman with 16.36 kg of the yellow metal in paste form valued at Rs 10.16 crore at the Mumbai airport on Tuesday.
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Smuggled Gold Worth Rs 10 Crore Seized At Mumbai Airport;19 Women Arrested
The Directorate of Revenue Intelligence busted a gold smuggling racket and arrested 18 Sudanese women as well as an Indian woman with 16.36 kg of the yellow metal in paste form valued at Rs 10.16 crore at Mumbai Airport, an official said.
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Swapna Suresh, Accused In Gold Smuggling Case, Released From Jail
Sixteen months after her arrest in the sensational gold smuggling case, Swapna Suresh, one of the prime accused in the racket, walked out of jail here on Saturday after securing bail on November 2.
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Gold Worth Rs 2.17 Crore Swallowed By Flyers Seized In Chennai: Officials
The Chennai Air Customs has seized 4.15 kg gold worth over Rs 2.17 crore at the Chennai airport and arrested seven people after busting a smuggling racket, in which the passengers were found to have swallowed capsules of gold paste wrapped with polythene/rubber cover.
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Suspended IAS Officer M Sivasankar Arrested In Dollar Smuggling Case
The Customs on Thursday arrested suspended IAS officer M Sivasankar in the dollar smuggling case that came to light during the probe into the gold smuggling racket in Kerala in which he is also an accused.
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Gold Smuggling Racket Busted, Rs 3 Crore Worth Gold Seized From Delhi Railway Station: Report
Delhi Police has busted an international gold smuggling racket, arrested one person, and seized over six kilograms of gold worth Rs 3.25 crore, police said on Friday.
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Kerala Gold Smuggling: CPI(M) Leader's Son Questioned For 11 Hours
Bineesh Kodiyeri, son of CPI(M) Kerala State Secretary Kodiyeri Balakrishnan who was issued summons for early Wednesday by the Enforcement Directorate, was questioned for almost 11 hours in connection to the Kerala gold smuggling case at the agency's Kochi office.
-
8 Arrested At Delhi Railway Station With 504 Gold Biscuits Worth Rs 43 Crore
The Directorate of Revenue Intelligence (DRI), the country's top anti-smuggling intelligence, investigations and operations agency, busted an international gold smuggling racket on Friday when it arrested eight passengers at the New Delhi railway station with 504 gold biscuits, with foreign markings, concealed in their clothes.
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Gold Case Accused Travelled To Gulf Nations With Suspended Officer: Probe Agency
Suspended IAS officer M Sivasankar travelled thrice to the Gulf countries with Swapna Suresh, a key accused in the Kerala gold smuggling case, during 2017 and 2018, the Enforcement Directorate probing the money trails of the racket informed a court in Kochi on Monday.
