U.S., Britain target gold smuggling scheme in Zimbabwe
A 22-year-old Indian travelling from Doha to Delhi on Wednesday tried to outsmart the Customs by hiding gold chains worth Rs ...
The United States and Britain on Monday announced a new wave of sanctions targeting what it said was the illicit gold trade, ...
Despite the reduction in customs duty, gold smuggling remains a significant threat, Revenue Secretary Sanjay Malhotra said.
DRI officials are further investigating and trying to find out if they have similarly smuggled gold in the past.
The United Kingdom has announced a new wave of sanctions aimed at what it says is illegal gold trading that is financing ...
Acting on specific intelligence, the Directorate of Revenue Intelligence (DRI) Mumbai busted a major gold smuggling syndicate ...
Four gold bars, weighing 2491 grams, with a value of over Rs18 million, were extracted from the gold paste, in pouches ...
Mumbai: The Directorate of Revenue Intelligence (DRI) busted a gold extraction and refining facility in Mumbai used for ...
Despite such efforts, illegal barter trade of gold for food items has surged since mid-2022, as India's export curbs fuelled a vast disparity with prices in Bangladesh, causing combined government ...
Police seized gold bearing iitems worth over R2.5million at a Greenstone Ridge complex in Greenstone in Gauteng.
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