Smuggling Jewellery
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Gold Bars Worth Rs 80 Crores, 19.66 Kg Jewellery Seized In Ahmedabad
Directorate of Revenue Intelligence (DRI) conducted a search at a residential flat in Paldi, Ahmedabad on March 17, 2025, along with the officers of Gujarat Anti-Terrorism Squad (ATS).
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Indian Man Arrested In Nepal For Possession Of Undocumented Gold And Silver
Acting on a tip-off, police raided a jewellery shop in Pokhara city and arrested its owner Surjit Singh, 40, for smuggling gold and silver.
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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 Import Tax Hike To Fuel Smuggling, Please Reconsider Decision: Industry Bodies
Jewellery and industry experts on Friday said the increase in import duty on gold to 15 per cent will fuel smuggling and urged the government to review the tariff rate on the yellow metal.
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Officials Seize 42 Kg Of Smuggled Gold, Arrest 10 People
The Directorate of Revenue Intelligence (DRI) on Tuesday said it has seized 42 kilograms of smuggled gold and more than 500 grams of jewellery, cumulatively valued at Rs 16.5 crore, and arrested 10 people in this connection.
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Smuggling Racket Busted In Bengal; Jewellery, Gold And Drugs Worth Rs 3.31 Crore Seized
The Directorate of Revenue Intelligence (DRI) has busted a "corporate-style" smuggling syndicate and seized eight kg of gold, about 74 kg of silver jewellery and three kg of narcotics from a bus on way to Kolkata from Siliguri, an official statement said today.
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Black Gold: Tax Hike Under GST Could Boost Illegal Jewellery Sales
The Goods and Services Tax (GST) on gold has jumped to 3 percent from 1.2 percent previously, with traders and buyers saying the move will likely force more transactions into the black market.
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Woman Held From Mumbai Airport With Gold Jewellery Worth Rs 1.16 Crore
The Directorate of Revenue Intelligence (DRI) DRI today arrested a member of a gold smuggling syndicate from the Mumbai airport and seized gold worth Rs 1.16 crore from her, a DRI official said.
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Prosecution In Gold Smuggling Cases After Show Cause Notice, Says Government
The Finance Ministry has revised the guidelines issued about a year ago in this regard and included gold in the list of items in which prosecution can be launched soon after the show cause notices have been issued.
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Man Held For Allegedly Smuggling Jewellery At Delhi Airport
A man has been arrested for allegedly trying to smuggle into the country jewellery worth Rs 23.5 lakh at Indira Gandhi International Airport (IGIA) in New Delhi.
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How Rising Gold Smuggling Is Affecting Jewellery Business In India
Domestic gold refiners just months ago were ramping up capacity and struggling to secure enough ore from miners. Now, they are suspending operations as a surge in smuggled bullion wipes out wafer thin margins.
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Kyrgyzstan Man Held at Delhi Airport for Gold Smuggling
A Kyrgyzstan national has been arrested for allegedly trying to smuggle into the country gold jewellery, worth about Rs 22 lakh, at Indira Gandhi International Airport (IGIA) in New Delhi.
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Gold Smuggling Cases Rise Five-Fold in FY15: Report
There has been an unprecedented five-time jump in cases of gold smuggling in fiscal year 2014-15 over the previous year during which the yellow metal worth Rs 1,120 crore was seized, notwithstanding easing of curbs on its import.
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Jewellers Urge Government to Cut Gold Import Duty
The jewellery industry has asked the government to reduce customs duty on gold to 2 per cent, from 10 per cent at present, in order to check smuggling of the precious metal.
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Delhi Police Recovers 1 kg Stolen Gold From Gaya
Delhi Police today raided a village in Gaya district of Bihar and arrested a man who had stolen 1 kg gold from a jewellery shop in New Delhi.
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Gold Bars Worth Rs 80 Crores, 19.66 Kg Jewellery Seized In Ahmedabad
Directorate of Revenue Intelligence (DRI) conducted a search at a residential flat in Paldi, Ahmedabad on March 17, 2025, along with the officers of Gujarat Anti-Terrorism Squad (ATS).
-
Indian Man Arrested In Nepal For Possession Of Undocumented Gold And Silver
Acting on a tip-off, police raided a jewellery shop in Pokhara city and arrested its owner Surjit Singh, 40, for smuggling gold and silver.
-
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 Import Tax Hike To Fuel Smuggling, Please Reconsider Decision: Industry Bodies
Jewellery and industry experts on Friday said the increase in import duty on gold to 15 per cent will fuel smuggling and urged the government to review the tariff rate on the yellow metal.
-
Officials Seize 42 Kg Of Smuggled Gold, Arrest 10 People
The Directorate of Revenue Intelligence (DRI) on Tuesday said it has seized 42 kilograms of smuggled gold and more than 500 grams of jewellery, cumulatively valued at Rs 16.5 crore, and arrested 10 people in this connection.
-
Smuggling Racket Busted In Bengal; Jewellery, Gold And Drugs Worth Rs 3.31 Crore Seized
The Directorate of Revenue Intelligence (DRI) has busted a "corporate-style" smuggling syndicate and seized eight kg of gold, about 74 kg of silver jewellery and three kg of narcotics from a bus on way to Kolkata from Siliguri, an official statement said today.
-
Black Gold: Tax Hike Under GST Could Boost Illegal Jewellery Sales
The Goods and Services Tax (GST) on gold has jumped to 3 percent from 1.2 percent previously, with traders and buyers saying the move will likely force more transactions into the black market.
-
Woman Held From Mumbai Airport With Gold Jewellery Worth Rs 1.16 Crore
The Directorate of Revenue Intelligence (DRI) DRI today arrested a member of a gold smuggling syndicate from the Mumbai airport and seized gold worth Rs 1.16 crore from her, a DRI official said.
-
Prosecution In Gold Smuggling Cases After Show Cause Notice, Says Government
The Finance Ministry has revised the guidelines issued about a year ago in this regard and included gold in the list of items in which prosecution can be launched soon after the show cause notices have been issued.
-
Man Held For Allegedly Smuggling Jewellery At Delhi Airport
A man has been arrested for allegedly trying to smuggle into the country jewellery worth Rs 23.5 lakh at Indira Gandhi International Airport (IGIA) in New Delhi.
-
How Rising Gold Smuggling Is Affecting Jewellery Business In India
Domestic gold refiners just months ago were ramping up capacity and struggling to secure enough ore from miners. Now, they are suspending operations as a surge in smuggled bullion wipes out wafer thin margins.
-
Kyrgyzstan Man Held at Delhi Airport for Gold Smuggling
A Kyrgyzstan national has been arrested for allegedly trying to smuggle into the country gold jewellery, worth about Rs 22 lakh, at Indira Gandhi International Airport (IGIA) in New Delhi.
-
Gold Smuggling Cases Rise Five-Fold in FY15: Report
There has been an unprecedented five-time jump in cases of gold smuggling in fiscal year 2014-15 over the previous year during which the yellow metal worth Rs 1,120 crore was seized, notwithstanding easing of curbs on its import.
-
Jewellers Urge Government to Cut Gold Import Duty
The jewellery industry has asked the government to reduce customs duty on gold to 2 per cent, from 10 per cent at present, in order to check smuggling of the precious metal.
-
Delhi Police Recovers 1 kg Stolen Gold From Gaya
Delhi Police today raided a village in Gaya district of Bihar and arrested a man who had stolen 1 kg gold from a jewellery shop in New Delhi.
