Gold Smuggling
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International Gold Smuggling Racket Busted In Delhi, Gold Worth Rs 21 Crore Seized
DRI officers intercepted an international courier consignment originating from Thailand at Courier Terminal, Delhi.
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2 Flyers Hide Gold Paste Worth Rs 3 Crore In Trousers, Arrested In Hyderabad
The gold paste was packed inside specially stitched pouches, which were securely wrapped in white cellophane tape and hidden along the waistband of the trousers.
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Gold Bars Worth Rs 5.5 Crore Hidden In Pants, US Man Caught At Delhi Airport
Gold was fitted into the inner pockets of his trousers in such a manner that it would be difficult to detect during a routine check.
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Gold Import Duty Raised To 15%: Why The Hike Triggers Smuggling Concerns
Airports accounted for 43.7 per cent of gold smuggling cases in FY25, while more than 55 per cent of smuggling was routed through land borders.
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24 Women Arrested With Gold Worth Rs 37 Crore At Mumbai Airport
DRI seizes 29.37 kg gold worth Rs 37.74 crore from 24 women at Mumbai airport busting smuggling racket
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Africa To India Via Dubai: Inside Actor Ranya Rao's Rs 100 Crore Gold Smuggling Op
Actor Ranya Rao and her associate were defrauded of Rs 2 crore by a Ugandan agent under the guise of supplying gold to them and later to secure its release.
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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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Why Gold Paste Smuggling Has Become Smugglers Weapon Of Choice In India
With the prices of gold skyrocketing, India is witnessing a significant increase in the number of smuggling cases.
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Gold Worth Rs 15 Crore Seized In Mumbai As Cops Bust Smuggling Racket
The Directorate of Revenue Intelligence (DRI) has busted a gold smuggling syndicate, seizing the precious metal valued at Rs 15 crore and arresting 11 persons, including the "mastermind", officials said on Wednesday.
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As Prices Surge Amid Festive Demand, Gold Smuggling Spikes In India
Gold smuggling into India has spiked ahead of key festivals, in response to record-high prices and a supply crunch.
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Gold Worth Rs 800-Crore Smuggled Into India From China Border Over 2 Years: Probe Agency
An ED investigation into a gold-smuggling racket being operated across the India-China LAC has found that more than 1,000 kg of the yellow metal worth Rs 800 crore was illegally brought to India with the alleged involvement of a Chinese
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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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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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DK Shivakumar's 'Wedding Gift' Twist Amid Raids Against Karnataka Minister
Adding a twist amid the Enforcement Directorate raids against Karnataka Home Minister G Parameshwara in the gold smuggling case involving actor Ranya Rao, Deputy Chief Minister DK Shivakumar said the minister had told him that he gave a wedding gift
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Ranya Rao Charged Under Anti-Smuggling Law, To Be Detained For Year: Sources
The Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA), has been invoked against arrested Kannada actress Ranya Rao in connection with a gold smuggling case, sources confirmed on Friday.
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International Gold Smuggling Racket Busted In Delhi, Gold Worth Rs 21 Crore Seized
DRI officers intercepted an international courier consignment originating from Thailand at Courier Terminal, Delhi.
-
2 Flyers Hide Gold Paste Worth Rs 3 Crore In Trousers, Arrested In Hyderabad
The gold paste was packed inside specially stitched pouches, which were securely wrapped in white cellophane tape and hidden along the waistband of the trousers.
-
Gold Bars Worth Rs 5.5 Crore Hidden In Pants, US Man Caught At Delhi Airport
Gold was fitted into the inner pockets of his trousers in such a manner that it would be difficult to detect during a routine check.
-
Gold Import Duty Raised To 15%: Why The Hike Triggers Smuggling Concerns
Airports accounted for 43.7 per cent of gold smuggling cases in FY25, while more than 55 per cent of smuggling was routed through land borders.
-
24 Women Arrested With Gold Worth Rs 37 Crore At Mumbai Airport
DRI seizes 29.37 kg gold worth Rs 37.74 crore from 24 women at Mumbai airport busting smuggling racket
-
Africa To India Via Dubai: Inside Actor Ranya Rao's Rs 100 Crore Gold Smuggling Op
Actor Ranya Rao and her associate were defrauded of Rs 2 crore by a Ugandan agent under the guise of supplying gold to them and later to secure its release.
-
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.
-
Why Gold Paste Smuggling Has Become Smugglers Weapon Of Choice In India
With the prices of gold skyrocketing, India is witnessing a significant increase in the number of smuggling cases.
-
Gold Worth Rs 15 Crore Seized In Mumbai As Cops Bust Smuggling Racket
The Directorate of Revenue Intelligence (DRI) has busted a gold smuggling syndicate, seizing the precious metal valued at Rs 15 crore and arresting 11 persons, including the "mastermind", officials said on Wednesday.
-
As Prices Surge Amid Festive Demand, Gold Smuggling Spikes In India
Gold smuggling into India has spiked ahead of key festivals, in response to record-high prices and a supply crunch.
-
Gold Worth Rs 800-Crore Smuggled Into India From China Border Over 2 Years: Probe Agency
An ED investigation into a gold-smuggling racket being operated across the India-China LAC has found that more than 1,000 kg of the yellow metal worth Rs 800 crore was illegally brought to India with the alleged involvement of a Chinese
-
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.
-
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.
-
DK Shivakumar's 'Wedding Gift' Twist Amid Raids Against Karnataka Minister
Adding a twist amid the Enforcement Directorate raids against Karnataka Home Minister G Parameshwara in the gold smuggling case involving actor Ranya Rao, Deputy Chief Minister DK Shivakumar said the minister had told him that he gave a wedding gift
-
Ranya Rao Charged Under Anti-Smuggling Law, To Be Detained For Year: Sources
The Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA), has been invoked against arrested Kannada actress Ranya Rao in connection with a gold smuggling case, sources confirmed on Friday.
