International Gold Smuggling Racket
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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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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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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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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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Revenue Officials Bust Gold Smuggling Racket At Delhi Airport
A major gold-smuggling syndicate, that has smuggled in over 100 kgs yellow metal in past one year, active at Delhi and Dhaka international airports has been busted by the Directorate of Revenue Intelligence (DRI).
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As Jet Airways Air Hostess Is Caught With 3 Crores, Probe Into Airport Security
As officials investigate a Jet Airways' air hostess, accused of smuggling US currency worth Rs. 3.24 crores, there are indications that the probe will not only try to uncover the international hawala racket but also take a hard look at the possibility of collusion of security officers.
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Tamil Nadu Gang Smuggling Gold Via Myanmar Busted
An international gold smuggling racket operated by a Tamil Nadu-based gang through Indo-Myanmar land border has been busted by Directorate of Revenue Intelligence, with the arrest of a man hiding nine kilos of the yellow metal valued at Rs 2.76 crore.
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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.
-
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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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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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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Revenue Officials Bust Gold Smuggling Racket At Delhi Airport
A major gold-smuggling syndicate, that has smuggled in over 100 kgs yellow metal in past one year, active at Delhi and Dhaka international airports has been busted by the Directorate of Revenue Intelligence (DRI).
-
As Jet Airways Air Hostess Is Caught With 3 Crores, Probe Into Airport Security
As officials investigate a Jet Airways' air hostess, accused of smuggling US currency worth Rs. 3.24 crores, there are indications that the probe will not only try to uncover the international hawala racket but also take a hard look at the possibility of collusion of security officers.
-
Tamil Nadu Gang Smuggling Gold Via Myanmar Busted
An international gold smuggling racket operated by a Tamil Nadu-based gang through Indo-Myanmar land border has been busted by Directorate of Revenue Intelligence, with the arrest of a man hiding nine kilos of the yellow metal valued at Rs 2.76 crore.
