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 ...
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, ...
The UK and US governments have imposed sanctions on a British-Kenyan businessman over his alleged involvement in the illicit ...
DRI Mumbai uncovered a syndicate involving airport staff employed at the food court of the international Mumbai airport in ...
Despite the reduction in customs duty, gold smuggling remains a significant threat, Revenue Secretary Sanjay Malhotra said.
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 ...
Despite the government’s efforts to regulate the gold trade, significant volumes of Tanzania’s gold bypass formal markets, ...
Despite lowering the customs duty on gold from 15 per cent to 6 per cent in Budget 2024, smuggling remains rampant due to a ...
Police seized gold bearing iitems worth over R2.5million at a Greenstone Ridge complex in Greenstone in Gauteng.
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