Diamonds Smuggling
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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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Man Smuggles Diamond-Gold Necklace Worth Rs 6.08 Crore At Delhi Airport, Arrested
A man who was smuggling in a gold necklace studded with diamonds worth Rs 6.08 crore was arrested upon arrival at the IGI Airport from Bangkok, officials here said on Sunday.
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Man Arrested For Smuggling Rs 6 Crore Diamond Necklace At Delhi Airport
A man was arrested for smuggling a diamond necklace worth about six crore rupees at Delhi's Indira Gandhi International (IGI) Airport, the customs department said today.
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Satellite Imagery Exposes Russia Smuggling Illicit Oil To North Korea
Despite international efforts to sanction North Korea for developing weapons of mass destruction, the country continues to receive illicit supplies of refined petroleum products. These products are crucial for manufacturing weapons.
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Diamonds Worth Crores Found In Noodles At Mumbai Airport, Passenger Arrested
The Customs department has seized diamonds concealed in packets of noodles and gold hidden in the body parts of passengers and baggage, collectively valued at Rs 6.46 crore, at the Mumbai airport, an official said.
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Mumbai Customs Seize Diamonds Worth Rs 1.49 Crore, 1 Arrested
Mumbai Air Customs have arrested one Indian national travelling to Dubai and seized 1559.6 carat natural and lab-grown diamonds worth Rs 1.49 crore, officials said.
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Man Smuggles Diamonds In Underwear, Arrested At Mangaluru Airport
Diamonds worth Rs 1.69 crore have been seized from a Dubai-bound passenger during pre-embarkation security check at the Mangaluru International Airport (MIA), a customs release here said on Sunday.
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Video: Rs 27 Crore Watch In "Biggest Ever" Customs Haul At Delhi Airport
One of the watches, made by American jeweller and watchmaker Jacob & Co., "is an extraordinarily exorbitant, customised billionaire piece made of gold and studded with diamonds", customs officials said.
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Diamond Miners De Beers Deploys Blockchain Platform to Finetune Authenticity, Curb Illicit Smuggling
De Beers, the diamond miners from London have adopted the blockchain technology, to ensure the authenticity of its diamonds. Blockchain networks store information in a way that it cannot be altered without recording the changes made. So, the company has launched its blockchain platform called ‘Trackrs’ to ensure that no illicitly obtained diamo...
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Air Traveller Carrying Diamonds Worth Rs 5.76 Crore Arrested In Chennai
Diamonds worth about Rs 6 crore that were attempted to be smuggled have been recovered and an air traveller arrested in this connection, the Customs said on Wednesday.
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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).
-
Man Smuggles Diamond-Gold Necklace Worth Rs 6.08 Crore At Delhi Airport, Arrested
A man who was smuggling in a gold necklace studded with diamonds worth Rs 6.08 crore was arrested upon arrival at the IGI Airport from Bangkok, officials here said on Sunday.
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Man Arrested For Smuggling Rs 6 Crore Diamond Necklace At Delhi Airport
A man was arrested for smuggling a diamond necklace worth about six crore rupees at Delhi's Indira Gandhi International (IGI) Airport, the customs department said today.
-
Satellite Imagery Exposes Russia Smuggling Illicit Oil To North Korea
Despite international efforts to sanction North Korea for developing weapons of mass destruction, the country continues to receive illicit supplies of refined petroleum products. These products are crucial for manufacturing weapons.
-
Diamonds Worth Crores Found In Noodles At Mumbai Airport, Passenger Arrested
The Customs department has seized diamonds concealed in packets of noodles and gold hidden in the body parts of passengers and baggage, collectively valued at Rs 6.46 crore, at the Mumbai airport, an official said.
-
Mumbai Customs Seize Diamonds Worth Rs 1.49 Crore, 1 Arrested
Mumbai Air Customs have arrested one Indian national travelling to Dubai and seized 1559.6 carat natural and lab-grown diamonds worth Rs 1.49 crore, officials said.
-
Man Smuggles Diamonds In Underwear, Arrested At Mangaluru Airport
Diamonds worth Rs 1.69 crore have been seized from a Dubai-bound passenger during pre-embarkation security check at the Mangaluru International Airport (MIA), a customs release here said on Sunday.
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Video: Rs 27 Crore Watch In "Biggest Ever" Customs Haul At Delhi Airport
One of the watches, made by American jeweller and watchmaker Jacob & Co., "is an extraordinarily exorbitant, customised billionaire piece made of gold and studded with diamonds", customs officials said.
-
Diamond Miners De Beers Deploys Blockchain Platform to Finetune Authenticity, Curb Illicit Smuggling
De Beers, the diamond miners from London have adopted the blockchain technology, to ensure the authenticity of its diamonds. Blockchain networks store information in a way that it cannot be altered without recording the changes made. So, the company has launched its blockchain platform called ‘Trackrs’ to ensure that no illicitly obtained diamo...
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Air Traveller Carrying Diamonds Worth Rs 5.76 Crore Arrested In Chennai
Diamonds worth about Rs 6 crore that were attempted to be smuggled have been recovered and an air traveller arrested in this connection, the Customs said on Wednesday.
