Gold Smuggling
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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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On Sabarimala Gold Theft, Pinarayi Vijayan's All-Out Attack On Sonia Gandhi
Kerala Chief Minister Pinarayi Vijayan has hit out at Sonia Gandhi over the Sabarimala gold and idol smuggling controversy, claiming links between the senior Congress leader and two accused in the case - Unnikrishnan Potti and jeweller Govardhan.
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Anti-Left Spoof Song Over Sabarimala Gold Theft Is Viral, Complaint Filed
A complaint has been filed over the viral political spoof song 'Pootiye Kettiye', which gained popularity ahead of the local body elections in Kerala.
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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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Video: Forest Department Seizes 4,000 Kg Red Sandalwood Worth Rs 12 Crore In Maharashtra
The illegal smuggling of red sandalwood, also known as "red gold," has now reached Palghar in Maharashtra.
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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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Probe Agency Attaches Assets Worth Over Rs 34 Crore Of Actor Ranya Rao
Assets worth more than Rs 34 crore of Kannada actor Ranya Rao have been attached by the Enforcement Directorate (ED) in connection with a gold smuggling-linked money-laundering case, officials said on Friday.
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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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"Congress Leak": Pralhad Joshi's Claim After Raids Against Karnataka Minister
Union minister Pralhad Joshi has weighed in on the huge row over Enforcement Directorate's allegations linking gold smuggling accused Ranya Rao and the Karnataka home minister G Parameshwara.
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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 Gets Bail In Gold Smuggling Case But Will Stay In Jail. Here's Why
Kannada actor Ranya Rao, who was arrested for smuggling gold bars worth Rs 14.56 crore in March, was granted bail by a special court on Tuesday.
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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.
-
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.
-
On Sabarimala Gold Theft, Pinarayi Vijayan's All-Out Attack On Sonia Gandhi
Kerala Chief Minister Pinarayi Vijayan has hit out at Sonia Gandhi over the Sabarimala gold and idol smuggling controversy, claiming links between the senior Congress leader and two accused in the case - Unnikrishnan Potti and jeweller Govardhan.
-
Anti-Left Spoof Song Over Sabarimala Gold Theft Is Viral, Complaint Filed
A complaint has been filed over the viral political spoof song 'Pootiye Kettiye', which gained popularity ahead of the local body elections in Kerala.
-
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.
-
Video: Forest Department Seizes 4,000 Kg Red Sandalwood Worth Rs 12 Crore In Maharashtra
The illegal smuggling of red sandalwood, also known as "red gold," has now reached Palghar in Maharashtra.
-
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.
-
Probe Agency Attaches Assets Worth Over Rs 34 Crore Of Actor Ranya Rao
Assets worth more than Rs 34 crore of Kannada actor Ranya Rao have been attached by the Enforcement Directorate (ED) in connection with a gold smuggling-linked money-laundering case, officials said on Friday.
-
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.
-
"Congress Leak": Pralhad Joshi's Claim After Raids Against Karnataka Minister
Union minister Pralhad Joshi has weighed in on the huge row over Enforcement Directorate's allegations linking gold smuggling accused Ranya Rao and the Karnataka home minister G Parameshwara.
-
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 Gets Bail In Gold Smuggling Case But Will Stay In Jail. Here's Why
Kannada actor Ranya Rao, who was arrested for smuggling gold bars worth Rs 14.56 crore in March, was granted bail by a special court on Tuesday.
-
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.
