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 ...

India has seen a marked increase in smuggling of cocaine and gold, with borders in the country’s North-East becoming an area ...

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

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

Guards on either side of a border checkpoint between India and Bangladesh scour vehicles and frisk passengers in a hunt for ...

Despite the reduction in customs duty, gold smuggling remains a significant threat, Revenue Secretary Sanjay Malhotra said.

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 practice of smuggling gold to buy grain has persisted even after India, the world's second-largest gold consumer, slashed ...

Despite lowering the customs duty on gold from 15 per cent to 6 per cent in Budget 2024, smuggling remains rampant due to a ...