A 22-year-old Indian travelling from Doha to Delhi on Wednesday tried to outsmart the Customs by hiding gold chains worth Rs ...

As Sudan burns and its people starve, a gold rush is under way. War has shattered Sudan’s economy, collapsed its health ...

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

The Directorate of Revenue Intelligence arrested six individuals, including food court workers at Mumbai airport, involved in ...

Famine and ethnic cleansing stalk Sudan. Yet the gold trade is booming, enriching generals and propelling the fight.

The Directorate of Revenue Intelligence dismantled a gold extraction operation in Mumbai, capturing gold, silver, and cash ...

At least, that is the strong belief of the US and UK governments, which on Monday placed sanctions on Mr Pattni and 27 other ...

A few weeks after US authorities charged Indian billionaire Gautam Adani and seven others with bribery and fraud, a similar axe on Monday fell on another prominent businessman: Kamlesh Pattni.

Newsday Zimbabwe Those sanctioned include Kamlesh Pattni, accused of allegedly smuggling gold, according to Al Jazeera’s Gold ...

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

The UK and US governments have imposed sanctions on a British-Kenyan businessman over his alleged involvement in the illicit ...

President Joe Biden was slated to speak Monday at his fourth and final Tribal Nations Summit in Washington, according to the ...