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

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 ...

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

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

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 ...

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

The United Kingdom has announced a new wave of sanctions aimed at what it says is illegal gold trading that is financing ...