Gold Smuggling In India
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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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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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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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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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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.
-
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.
-
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.
-
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.
