U.S., Britain target gold smuggling scheme in Zimbabwe
Customs officials at IGI Airport have seized over Rs 17 lakh worth of gold, cleverly hidden inside toffee wrappers, from a 22 ...
A 22-year-old Indian travelling from Doha to Delhi on Wednesday tried to outsmart the Customs by hiding gold chains worth Rs ...
DRI officials are further investigating and trying to find out if they have similarly smuggled gold in the past.
The United States and Britain on Monday announced a new wave of sanctions targeting what it said was the illicit gold trade, ...
Acting on specific intelligence, the Directorate of Revenue Intelligence (DRI) Mumbai busted a major gold smuggling syndicate ...
Despite the reduction in customs duty, gold smuggling remains a significant threat, Revenue Secretary Sanjay Malhotra said.
Guards on either side of a border checkpoint between India and Bangladesh scour vehicles and frisk passengers in a hunt for ...
India has seen a marked increase in smuggling of cocaine and gold, with borders in the country’s North-East becoming an area ...
Despite lowering the customs duty on gold from 15 per cent to 6 per cent in Budget 2024, smuggling remains rampant due to a ...
Mumbai: The Directorate of Revenue Intelligence (DRI) busted a gold extraction and refining facility in Mumbai used for ...
Police seized gold bearing iitems worth over R2.5million at a Greenstone Ridge complex in Greenstone in Gauteng.
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback