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Gold, Silver, Cash Worth Over Rs 5 Crore Recovered From Trains Ahead Of Polls
In the wake of the upcoming Assembly elections in Haryana and Jammu and Kashmir, the Railway Protection Force (RPF) of Northern Railway has conducted a record seizure of illegal gold, silver, and cash being transported via trains.
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Dozens Feared Dead After Gold Mine Collapses In Venezuela
About two dozen people died when an illegal gold mine collapsed in the jungles of southern Venezuela, officials said Wednesday as the search continued for survivors.
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Call Centres, Hawala, Celebs: How Mahadev App Illegally Made Rs 200 Crore Daily
Gold bars, jewellery, and cash amounting to a total of Rs 417 crore is what the Enforcement Directorate recovered last month when they conducted searches at 39 locations linked to the Mahadev betting app.
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Peru's "7-Foot-Tall Aliens" Turn Out To Be Illegal Gold Miners, Say Officials
The locals even compared the attackers to 'green goblins' and many speculated it was the "face peelers".
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8 Trapped In Illegal Indonesia Gold Mine For 5 Days Feared Fead: Official
Eight people trapped in an illegal gold mine on the Indonesian island of Java are feared dead, a local rescue official said Sunday, as search efforts entered a fifth day with little progress.
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Duplicate Malabar Gold & Diamonds Showroom In Pakistan Shut After Legal Battle
The company said it filed a legal case against Muhammad Faizan, a Pakistani national who illegally used the Malabar Gold & Diamonds brand name to operate a jewellery store in Islamabad.
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Anti-Terror NIA Arrests Man In Chennai, Seizes Cash And Drugs Over Alleged Attempt To Revive LTTE
The National Investigation Agency (NIA) has seized a huge cache of cash, gold and drugs, and has arrested one person in connection with the Indo-Sri Lankan illegal drugs, arms trade and hawala racket case aimed at the revival of LTTE.
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Illegal Brazil Gold Tied To Italian Refiner, Big Tech Customers: Report
Brazilian police allege an Italian refiner purchased gold from a trader sourcing it illegally in the Amazon rainforest region, according to police documents, and corporate disclosures show that refiner has supplied the precious metal to four of the world's largest tech companies.
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Brazil Police Raids Gang, Alleges Crypto Use For Laundering Illegal Gold Mining
Brazil's federal police on Thursday carried out an operation against an alleged criminal gang that it said used crypto tokens to launder money made from illegal gold mining.
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6 Sri Lankans Refuse To Leave Chennai Airport Without "Their Gold"
Six Colombo-bound Sri Lankan transit passengers have been protesting for over one week at Chennai International Airport, alleging Indian authorities illegally seized their gold weighing 7 kg and staged a drama that the gold was found abandoned in a p
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Woman Tried To Smuggle Gold Concealed In Burkha, Arrested At Mangaluru Airport
Customs officials at Mangaluru International Airport in the city confiscated gold worth Rs 5.34 lakh that was being illegally transported by concealing it in the buttons of a burkha, sources said on Saturday.
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Rs 10 Crore In Cash, Gold, Rolex Found In Raids On Charanjit Channi's Relative
ED has seized cash, gold, and a Rolex watch from the residential premises of land mafia Bhupinder Singh Honey, a relative of Charanjit Singh Channi, and others in connection with an alleged illegal sand mining case.
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Gold Rush Draws Hundreds Of Illegal Dredging Rafts To Amazon Tributary
Hundreds of dredging rafts operated by illegal miners have gathered in a gold rush on the Madeira River, a major tributary of the Amazon, floating hundreds of miles as state and federal authorities dispute who is responsible for stopping them.
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Facebook Whistleblower Frances Haugen Says Beefed Up EU Tech Rules Could Be Global Standard
Europe's draft rules requiring tech firms to do more to tackle illegal online content could become a global gold standard for a safer online world if they are beefed up, Facebook whistleblower Frances Haugen told EU lawmakers.
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Myanmar Junta Hits Aung San Suu Kyi With Corruption Charges
The Myanmar junta has hit deposed civilian leader Aung San Suu Kyi with corruption charges over claims she accepted illegal payments of gold and more than half a million dollars in cash, state media reported Thursday.
-
Gold, Silver, Cash Worth Over Rs 5 Crore Recovered From Trains Ahead Of Polls
In the wake of the upcoming Assembly elections in Haryana and Jammu and Kashmir, the Railway Protection Force (RPF) of Northern Railway has conducted a record seizure of illegal gold, silver, and cash being transported via trains.
-
Dozens Feared Dead After Gold Mine Collapses In Venezuela
About two dozen people died when an illegal gold mine collapsed in the jungles of southern Venezuela, officials said Wednesday as the search continued for survivors.
-
Call Centres, Hawala, Celebs: How Mahadev App Illegally Made Rs 200 Crore Daily
Gold bars, jewellery, and cash amounting to a total of Rs 417 crore is what the Enforcement Directorate recovered last month when they conducted searches at 39 locations linked to the Mahadev betting app.
-
Peru's "7-Foot-Tall Aliens" Turn Out To Be Illegal Gold Miners, Say Officials
The locals even compared the attackers to 'green goblins' and many speculated it was the "face peelers".
-
8 Trapped In Illegal Indonesia Gold Mine For 5 Days Feared Fead: Official
Eight people trapped in an illegal gold mine on the Indonesian island of Java are feared dead, a local rescue official said Sunday, as search efforts entered a fifth day with little progress.
-
Duplicate Malabar Gold & Diamonds Showroom In Pakistan Shut After Legal Battle
The company said it filed a legal case against Muhammad Faizan, a Pakistani national who illegally used the Malabar Gold & Diamonds brand name to operate a jewellery store in Islamabad.
-
Anti-Terror NIA Arrests Man In Chennai, Seizes Cash And Drugs Over Alleged Attempt To Revive LTTE
The National Investigation Agency (NIA) has seized a huge cache of cash, gold and drugs, and has arrested one person in connection with the Indo-Sri Lankan illegal drugs, arms trade and hawala racket case aimed at the revival of LTTE.
-
Illegal Brazil Gold Tied To Italian Refiner, Big Tech Customers: Report
Brazilian police allege an Italian refiner purchased gold from a trader sourcing it illegally in the Amazon rainforest region, according to police documents, and corporate disclosures show that refiner has supplied the precious metal to four of the world's largest tech companies.
-
Brazil Police Raids Gang, Alleges Crypto Use For Laundering Illegal Gold Mining
Brazil's federal police on Thursday carried out an operation against an alleged criminal gang that it said used crypto tokens to launder money made from illegal gold mining.
-
6 Sri Lankans Refuse To Leave Chennai Airport Without "Their Gold"
Six Colombo-bound Sri Lankan transit passengers have been protesting for over one week at Chennai International Airport, alleging Indian authorities illegally seized their gold weighing 7 kg and staged a drama that the gold was found abandoned in a p
-
Woman Tried To Smuggle Gold Concealed In Burkha, Arrested At Mangaluru Airport
Customs officials at Mangaluru International Airport in the city confiscated gold worth Rs 5.34 lakh that was being illegally transported by concealing it in the buttons of a burkha, sources said on Saturday.
-
Rs 10 Crore In Cash, Gold, Rolex Found In Raids On Charanjit Channi's Relative
ED has seized cash, gold, and a Rolex watch from the residential premises of land mafia Bhupinder Singh Honey, a relative of Charanjit Singh Channi, and others in connection with an alleged illegal sand mining case.
-
Gold Rush Draws Hundreds Of Illegal Dredging Rafts To Amazon Tributary
Hundreds of dredging rafts operated by illegal miners have gathered in a gold rush on the Madeira River, a major tributary of the Amazon, floating hundreds of miles as state and federal authorities dispute who is responsible for stopping them.
-
Facebook Whistleblower Frances Haugen Says Beefed Up EU Tech Rules Could Be Global Standard
Europe's draft rules requiring tech firms to do more to tackle illegal online content could become a global gold standard for a safer online world if they are beefed up, Facebook whistleblower Frances Haugen told EU lawmakers.
-
Myanmar Junta Hits Aung San Suu Kyi With Corruption Charges
The Myanmar junta has hit deposed civilian leader Aung San Suu Kyi with corruption charges over claims she accepted illegal payments of gold and more than half a million dollars in cash, state media reported Thursday.
