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Actor Ranya Rao Named In Rs 102-Crore Gold Smuggling Case Chargesheet
The chargesheet was filed before a special Prevention of Money Laundering Act (PMLA) court in Bengaluru.
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Delhi Customs Seize 1 Kg Gold, 10 Kg Silver, Luxury Watches From US Woman
A routine watch at Delhi's Indira Gandhi International Airport turned into a major Customs breakthrough after officers intercepted a woman passenger carrying undeclared luxury goods, precious metals and foreign currency.
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What Remains Of The Darbhanga Royal Family That Once Donated 600 Kg Gold
Kamsundari Devi, the last Maharani of the Darbhanga royal family, died on Monday, January 12. Her death has brought attention to one of India's wealthiest former princely estates, its remaining assets and a long-running succession dispute.
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Canada Arrests Man For Largest Gold Heist, Says Another One Is In India
A shipment containing about 400 kilograms of .9999-pure gold and valued at more than $20 million was stolen from an airport in Canada in 2023.
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Rs 102-Crore Penalty Imposed On Actor Ranya Rao In Gold Smuggling Case
The Directorate of Revenue Intelligence has imposed a fine of Rs 102 crore on Kannada film actress Ranya Rao in a gold smuggling case, the DRI sources said on Tuesday.
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1,000-Crore Gold Export Fraud At Chennai Airport, 5 Customs Officials Named
The Central Bureau of Investigation has registered a First Information Report in connection with a massive gold export fraud at Chennai Airport Cargo.
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India Probes Hawala Trail Linked To Suspect In Canada's Largest Gold Heist
Simran Preet Panesar, one of the prime suspects in Canada's largest gold heist, is now under the scanner of Indian authorities for allegedly receiving hawala payments worth over Rs 8.5 crore after arriving in India, according to ED sources.
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Surat Couple Returning From Dubai Caught With Over 20 Kg Gold Paste
The couple was first noticed by an official of the Central Industrial Security Force's intelligence wing when they deboarded their flight. The security official alerted Customs authorities at the airport, and the latter intercepted them.
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Afghan Man Arrested In Odisha For Living Illegally In India
An Afghan national, Mohammad Yousaf alias Yaha Khan, was arrested at Biju Patnaik International Airport, Bhubaneswar, for entering India on a forged Indian passport and living in Cuttack under a false identity since 2018.
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Indian Woman Arrested For Smuggling 1 Kg Gold At Nepal Airport: Cops
An Indian woman has been arrested with over one kilogramme of undeclared gold from Tribhuvan International Airport in Kathmandu, Nepal police said.
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Actor Ranya Rao Named In Rs 102-Crore Gold Smuggling Case Chargesheet
The chargesheet was filed before a special Prevention of Money Laundering Act (PMLA) court in Bengaluru.
-
Delhi Customs Seize 1 Kg Gold, 10 Kg Silver, Luxury Watches From US Woman
A routine watch at Delhi's Indira Gandhi International Airport turned into a major Customs breakthrough after officers intercepted a woman passenger carrying undeclared luxury goods, precious metals and foreign currency.
-
What Remains Of The Darbhanga Royal Family That Once Donated 600 Kg Gold
Kamsundari Devi, the last Maharani of the Darbhanga royal family, died on Monday, January 12. Her death has brought attention to one of India's wealthiest former princely estates, its remaining assets and a long-running succession dispute.
-
Canada Arrests Man For Largest Gold Heist, Says Another One Is In India
A shipment containing about 400 kilograms of .9999-pure gold and valued at more than $20 million was stolen from an airport in Canada in 2023.
-
Rs 102-Crore Penalty Imposed On Actor Ranya Rao In Gold Smuggling Case
The Directorate of Revenue Intelligence has imposed a fine of Rs 102 crore on Kannada film actress Ranya Rao in a gold smuggling case, the DRI sources said on Tuesday.
-
1,000-Crore Gold Export Fraud At Chennai Airport, 5 Customs Officials Named
The Central Bureau of Investigation has registered a First Information Report in connection with a massive gold export fraud at Chennai Airport Cargo.
-
India Probes Hawala Trail Linked To Suspect In Canada's Largest Gold Heist
Simran Preet Panesar, one of the prime suspects in Canada's largest gold heist, is now under the scanner of Indian authorities for allegedly receiving hawala payments worth over Rs 8.5 crore after arriving in India, according to ED sources.
-
Surat Couple Returning From Dubai Caught With Over 20 Kg Gold Paste
The couple was first noticed by an official of the Central Industrial Security Force's intelligence wing when they deboarded their flight. The security official alerted Customs authorities at the airport, and the latter intercepted them.
-
Afghan Man Arrested In Odisha For Living Illegally In India
An Afghan national, Mohammad Yousaf alias Yaha Khan, was arrested at Biju Patnaik International Airport, Bhubaneswar, for entering India on a forged Indian passport and living in Cuttack under a false identity since 2018.
-
Indian Woman Arrested For Smuggling 1 Kg Gold At Nepal Airport: Cops
An Indian woman has been arrested with over one kilogramme of undeclared gold from Tribhuvan International Airport in Kathmandu, Nepal police said.
