The United States and Britain announced sanctions targeting a transnational gold smuggling and money launder network in ...

The Treasury Department announced on Monday that it sanctioned 28 individuals and businesses in connection with a complex ...

DRI Mumbai uncovered a syndicate involving airport staff employed at the food court of the international Mumbai airport in ...

Customs officials at Mumbai's international airport arrested six individuals, including airport staff, in a significant gold ...

The Mumbai unit of the Directorate of Revenue Intelligence (DRI) on Wednesday seized 12.5 kilogram of smuggled gold, worth ₹9.95 crore, and arrested six persons, including three airport staff and thre ...

Pattni featured heavily in Al Jazeera’s Gold Mafia investigation, which looked at gold smuggling in Southern Africa.

Acting on specific intelligence, the Directorate of Revenue Intelligence (DRI) Mumbai busted a major gold smuggling syndicate ...

With the apprehension of 6 persons, including 3 persons working at the airport in various capacities, a very big syndicate ...

The Directorate of Revenue Intelligence (DRI) busted a gold extraction and refining facility in Mumbai used for melting smuggled yellow metal, and seized gold, silver and cash worth Rs 19.6 crore, ...

The United States and Britain on Monday announced a new wave of sanctions targeting what it said was the illicit gold trade, ...

The UK has also imposed sanctions on Pattni “to tackle dirty money, this time targeting the illicit gold trade”. The British ...

The United States and Britain imposed sanctions on several individuals and businesses linked to global gold smuggling and ...