Gold Smuggling Racket
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Key Operator Of International Gold Smuggling Racket Brought To India From UAE: CBI
A key operator of an international gold smuggling racket with an Interpol Red Notice against him was brought from the UAE on Tuesday in an operation coordinated by the CBI with the NIA and Interpol, officials said.
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Gold Worth Rs 19 Crore Seized In Pan-India Operation, 11 Arrested
The Directorate of Revenue Intelligence (DRI) has seized gold worth Rs 19 crore from three locations in a pan-India operation and arrested 11 persons who were part of a smuggling syndicate, an official said on Sunday.
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Gold Smuggling Racket Busted In Mumbai, 5 African Women Among 8 Arrested
Sales proceeds from smuggled gold worth Rs 3.62 crore as well as Rs 2.95 crore cash and 2.1 kilograms of gold were seized following a raid by the Directorate of Revenue Intelligence on a gold melting facility and a jewellery shop, an official said.
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Gold Smuggling Racket Busted, Rs 3 Crore Worth Gold Seized From Delhi Railway Station: Report
Delhi Police has busted an international gold smuggling racket, arrested one person, and seized over six kilograms of gold worth Rs 3.25 crore, police said on Friday.
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Directorate of Revenue Intelligence Busts Gold Smuggling Racket Worth Rs 2,000 Crore
A major gold smuggling racket that illegally brought around 7,000 kilograms of gold worth over Rs 2,000 crore from Myanmar to India in past over two years has been busted by Directorate of Revenue Intelligence (DRI).
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Tamil Nadu Gang Smuggling Gold Via Myanmar Busted
An international gold smuggling racket operated by a Tamil Nadu-based gang through Indo-Myanmar land border has been busted by Directorate of Revenue Intelligence, with the arrest of a man hiding nine kilos of the yellow metal valued at Rs 2.76 crore.
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Key Operator Of International Gold Smuggling Racket Brought To India From UAE: CBI
A key operator of an international gold smuggling racket with an Interpol Red Notice against him was brought from the UAE on Tuesday in an operation coordinated by the CBI with the NIA and Interpol, officials said.
-
Gold Worth Rs 19 Crore Seized In Pan-India Operation, 11 Arrested
The Directorate of Revenue Intelligence (DRI) has seized gold worth Rs 19 crore from three locations in a pan-India operation and arrested 11 persons who were part of a smuggling syndicate, an official said on Sunday.
-
Gold Smuggling Racket Busted In Mumbai, 5 African Women Among 8 Arrested
Sales proceeds from smuggled gold worth Rs 3.62 crore as well as Rs 2.95 crore cash and 2.1 kilograms of gold were seized following a raid by the Directorate of Revenue Intelligence on a gold melting facility and a jewellery shop, an official said.
-
Gold Smuggling Racket Busted, Rs 3 Crore Worth Gold Seized From Delhi Railway Station: Report
Delhi Police has busted an international gold smuggling racket, arrested one person, and seized over six kilograms of gold worth Rs 3.25 crore, police said on Friday.
-
Directorate of Revenue Intelligence Busts Gold Smuggling Racket Worth Rs 2,000 Crore
A major gold smuggling racket that illegally brought around 7,000 kilograms of gold worth over Rs 2,000 crore from Myanmar to India in past over two years has been busted by Directorate of Revenue Intelligence (DRI).
-
Tamil Nadu Gang Smuggling Gold Via Myanmar Busted
An international gold smuggling racket operated by a Tamil Nadu-based gang through Indo-Myanmar land border has been busted by Directorate of Revenue Intelligence, with the arrest of a man hiding nine kilos of the yellow metal valued at Rs 2.76 crore.
