Smuggling Jewellery
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Delhi Airport Custom Arrested Iraqi National With 1.2 Kgs Suspected Gold
An Iraqi national arriving from Baghdad was intercepted by Customs officers at Delhi's IGI Airport and seized 1203 grams of assorted yellow metal, silver-coated jewellery, suspected to be gold, from his possession.
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Gold Bars Worth Rs 80 Crores, 19.66 Kg Jewellery Seized In Ahmedabad
Directorate of Revenue Intelligence (DRI) conducted a search at a residential flat in Paldi, Ahmedabad on March 17, 2025, along with the officers of Gujarat Anti-Terrorism Squad (ATS).
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Indian Man Arrested In Nepal For Possession Of Undocumented Gold And Silver
Acting on a tip-off, police raided a jewellery shop in Pokhara city and arrested its owner Surjit Singh, 40, for smuggling gold and silver.
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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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Officials Seize 42 Kg Of Smuggled Gold, Arrest 10 People
The Directorate of Revenue Intelligence (DRI) on Tuesday said it has seized 42 kilograms of smuggled gold and more than 500 grams of jewellery, cumulatively valued at Rs 16.5 crore, and arrested 10 people in this connection.
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Smuggling Racket Busted In Bengal; Jewellery, Gold And Drugs Worth Rs 3.31 Crore Seized
The Directorate of Revenue Intelligence (DRI) has busted a "corporate-style" smuggling syndicate and seized eight kg of gold, about 74 kg of silver jewellery and three kg of narcotics from a bus on way to Kolkata from Siliguri, an official statement said today.
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Black Gold: Tax Hike Under GST Could Boost Illegal Jewellery Sales
The Goods and Services Tax (GST) on gold has jumped to 3 percent from 1.2 percent previously, with traders and buyers saying the move will likely force more transactions into the black market.
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Woman Held From Mumbai Airport With Gold Jewellery Worth Rs 1.16 Crore
The Directorate of Revenue Intelligence (DRI) DRI today arrested a member of a gold smuggling syndicate from the Mumbai airport and seized gold worth Rs 1.16 crore from her, a DRI official said.
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Man Held For Allegedly Smuggling Jewellery At Delhi Airport
A man has been arrested for allegedly trying to smuggle into the country jewellery worth Rs 23.5 lakh at Indira Gandhi International Airport (IGIA) in New Delhi.
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Kyrgyzstan Man Held at Delhi Airport for Gold Smuggling
A Kyrgyzstan national has been arrested for allegedly trying to smuggle into the country gold jewellery, worth about Rs 22 lakh, at Indira Gandhi International Airport (IGIA) in New Delhi.
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Delhi Police Recovers 1 kg Stolen Gold From Gaya
Delhi Police today raided a village in Gaya district of Bihar and arrested a man who had stolen 1 kg gold from a jewellery shop in New Delhi.
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Delhi: Gold worth over Rs 1 crore seized at airport, one arrested
Gold bars and jewellery valued at over Rs 1 crore have been seized from seven passengers, who were allegedly trying to smuggle it into the country, at the airport in Delhi.
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Kerala: Smuggled gold went to leading jewellery shop
The Directorate of Revenue Intelligence (DRI) has found that a portion of the gold smuggled into Kerala made its way to a leading jewellery shop in Kozhikode.
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Indian girl, Pak boyfriend arrested for gold smuggling
An Indian girl and her Pakistani boyfriend have been arrested for trying to rob and smuggle 20 kilograms of her mother's gold jewellery in order to settle down outside the country, Sharjah Police have said.
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Man held with gold worth Rs 25 lakh at Indira Gandhi International airport
A man has been arrested at IGI airport for allegedly trying to smuggle gold jewellery worth about Rs 25 lakh into the country. The accused, who had arrived from Dubai yesterday, was intercepted by the customs officials and his baggages were checked.
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Delhi Airport Custom Arrested Iraqi National With 1.2 Kgs Suspected Gold
An Iraqi national arriving from Baghdad was intercepted by Customs officers at Delhi's IGI Airport and seized 1203 grams of assorted yellow metal, silver-coated jewellery, suspected to be gold, from his possession.
-
Gold Bars Worth Rs 80 Crores, 19.66 Kg Jewellery Seized In Ahmedabad
Directorate of Revenue Intelligence (DRI) conducted a search at a residential flat in Paldi, Ahmedabad on March 17, 2025, along with the officers of Gujarat Anti-Terrorism Squad (ATS).
-
Indian Man Arrested In Nepal For Possession Of Undocumented Gold And Silver
Acting on a tip-off, police raided a jewellery shop in Pokhara city and arrested its owner Surjit Singh, 40, for smuggling gold and silver.
-
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.
-
Officials Seize 42 Kg Of Smuggled Gold, Arrest 10 People
The Directorate of Revenue Intelligence (DRI) on Tuesday said it has seized 42 kilograms of smuggled gold and more than 500 grams of jewellery, cumulatively valued at Rs 16.5 crore, and arrested 10 people in this connection.
-
Smuggling Racket Busted In Bengal; Jewellery, Gold And Drugs Worth Rs 3.31 Crore Seized
The Directorate of Revenue Intelligence (DRI) has busted a "corporate-style" smuggling syndicate and seized eight kg of gold, about 74 kg of silver jewellery and three kg of narcotics from a bus on way to Kolkata from Siliguri, an official statement said today.
-
Black Gold: Tax Hike Under GST Could Boost Illegal Jewellery Sales
The Goods and Services Tax (GST) on gold has jumped to 3 percent from 1.2 percent previously, with traders and buyers saying the move will likely force more transactions into the black market.
-
Woman Held From Mumbai Airport With Gold Jewellery Worth Rs 1.16 Crore
The Directorate of Revenue Intelligence (DRI) DRI today arrested a member of a gold smuggling syndicate from the Mumbai airport and seized gold worth Rs 1.16 crore from her, a DRI official said.
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Man Held For Allegedly Smuggling Jewellery At Delhi Airport
A man has been arrested for allegedly trying to smuggle into the country jewellery worth Rs 23.5 lakh at Indira Gandhi International Airport (IGIA) in New Delhi.
-
Kyrgyzstan Man Held at Delhi Airport for Gold Smuggling
A Kyrgyzstan national has been arrested for allegedly trying to smuggle into the country gold jewellery, worth about Rs 22 lakh, at Indira Gandhi International Airport (IGIA) in New Delhi.
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Delhi Police Recovers 1 kg Stolen Gold From Gaya
Delhi Police today raided a village in Gaya district of Bihar and arrested a man who had stolen 1 kg gold from a jewellery shop in New Delhi.
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Delhi: Gold worth over Rs 1 crore seized at airport, one arrested
Gold bars and jewellery valued at over Rs 1 crore have been seized from seven passengers, who were allegedly trying to smuggle it into the country, at the airport in Delhi.
-
Kerala: Smuggled gold went to leading jewellery shop
The Directorate of Revenue Intelligence (DRI) has found that a portion of the gold smuggled into Kerala made its way to a leading jewellery shop in Kozhikode.
-
Indian girl, Pak boyfriend arrested for gold smuggling
An Indian girl and her Pakistani boyfriend have been arrested for trying to rob and smuggle 20 kilograms of her mother's gold jewellery in order to settle down outside the country, Sharjah Police have said.
-
Man held with gold worth Rs 25 lakh at Indira Gandhi International airport
A man has been arrested at IGI airport for allegedly trying to smuggle gold jewellery worth about Rs 25 lakh into the country. The accused, who had arrived from Dubai yesterday, was intercepted by the customs officials and his baggages were checked.
