gold smuggling

NIA court accepts applicability of UAPA, rejects Swapna’s bail plea

NIA court accepts applicability of UAPA, rejects Swapna’s bail plea

The NIA, investigating the case of gold smuggling through the diplomatic channel, won a decisive first round when the NIA court in Kochi ...Read More

Gold smuggling: Kerala Chief Minister’s top ex-aide grilled for 9 more hours

Gold smuggling: Kerala Chief Minister’s top ex-aide grilled for 9 more hours

KochiM Sivasankar, the former principal secretary and IT secretary, was let off by NIA investigators for the day after nine hours of gril...Read More

Gold smuggling: NIA achieves big success in pursuit of terror links

Gold smuggling: NIA achieves big success in pursuit of terror links

ThiruvananthapuramThe NIA has moved in lightning speed in laying hands on suspected terror links in the case involving gold smuggling thr...Read More

Kerala Gold Smuggling: Dubai-gold-terror link, NIA to extradite UAE biz man

Kerala Gold Smuggling: Dubai-gold-terror link, NIA to extradite UAE biz man

A special NIA court in Kochi on Monday remanded Swapna Suresh and Sandeep Nair, main accused in the Kerala gold smuggling racket, in cust...Read More

NIA traces Dubai link in Kerala gold smuggling, seeks warrant for extradition

NIA traces Dubai link in Kerala gold smuggling, seeks warrant for extradition

A special NIA court in Kochi granted gold smuggling accused Swapna Suresh and Sandeep Nair one week’s custody for further interrogation i...Read More

Back to wall, Pinarayi writes to PM

Back to wall, Pinarayi writes to PM

Gold Smuggling through diplomatic baggage

Kerala Gold Smuggling Racket: Who is Swapna Suresh and how is she related to Kerala CM's office?

Kerala Gold Smuggling Racket: Who is Swapna Suresh and how is she related to Kerala CM's office?

On Sunday, customs officers at Thiruvananthapuram international airport seized 30 kg gold worth Rs 15 crore from a consignment meant for ...Read More

DRI officials intercept vehicle near Indo-Bangla border, seize 4.5 kg gold worth Rs 1.85 crore

DRI officials intercept vehicle near Indo-Bangla border, seize 4.5 kg gold worth Rs 1.85 crore

Kolkata: The Directorate of Revenue Intelligence (DRI) has seized 4.5 kg of smuggled gold and arrested two persons in this connection fro...Read More

SC upholds Mumbai gold smugglers’ COFEPOSA detention

SC upholds Mumbai gold smugglers’ COFEPOSA detention

The High Court had set free the alleged smugglers nabbed following the smuggling racket busted by the Directorate of Revenue Intelligence.

6 Indians arrested for smuggling gold

6 Indians arrested for smuggling gold

All the accused are aged between 36 and 53. They were trying to smuggle gold biscuits to Chennai and now have been arrested

6 Indians arrested at Colombo airport for smuggling gold

6 Indians arrested at Colombo airport for smuggling gold

The suspects, aged between 36 and 53, were arrested at the Bandaranaike International Airport (BIA) here and had concealed gold biscuits ...Read More

Mumbai: Gold smuggling racket busted, seven arrested

Mumbai: Gold smuggling racket busted, seven arrested

The Directorate of Revenue Intelligence (DRI) busted a gold smuggling racket from the porous Indo-Myanmar border and recovered 32.287 kg ...Read More

Mumbai: Smugglers devise innovative ways to carry gold

Mumbai: Smugglers devise innovative ways to carry gold

Mumbai: The number of gold smuggling cases registered at Mumbai’s Chhatrapati Shivaji Maharaj International Airport has seen an evident i...Read More

Dubai-based Indian businessman arrested by DRI for gold smuggling, money laundering

Dubai-based Indian businessman arrested by DRI for gold smuggling, money laundering

Mumbai: A Dubai-based Indian businessman has been arrested by Directorate of Revenue Intelligence (DRI) officials for allegedly involving...Read More

Indore: Airport gold seizure case may just be tip of iceberg

Indore: Airport gold seizure case may just be tip of iceberg

The DRI seizure of 6kg gold and the arrest of two smugglers from the city airport on Wednesday is no less than a pot-boiler Bollywood fli...Read More

Gold smuggled from UAE seized in train near Nashik, 3 arrested

Gold smuggled from UAE seized in train near Nashik, 3 arrested

Nashik: Gold worth over Rs 23 lakh, smuggled in from UAE and being transported in a train, was seized at Igatpuri railway station near Na...Read More

Gold bars worth over Rs 1.67 crore seized from Mumbai airport, 3 arrested

Gold bars worth over Rs 1.67 crore seized from Mumbai airport, 3 arrested

Mumbai: On the intervening night of Saturday and Sunday, the Air Intelligence Unit (AIU) arrested three Indian passengers from Mumbai’s C...Read More

Two held at Mumbai airport for gold smuggling

Two held at Mumbai airport for gold smuggling

Mumbai: Two Indian men were apprehended at the airport here for allegedly smuggling in gold bars, a Central Industrial Security Force (CI...Read More

Indore: Gold, narcotics trafficking on DRI radar says additional director Shravan Kumar

Indore: Gold, narcotics trafficking on DRI radar says additional director Shravan Kumar

Indore: Shravan Kumar, the additional director of Directorate of Revenue Intelligence (DRI), said that smuggling of gold and narcotics dr...Read More

Mumbai: Gold smuggling on the rise before 5% VAT steps in UAE

Mumbai: Gold smuggling on the rise before 5% VAT steps in UAE

Mumbai: The Air Intelligence Unit (AIU) of Customs have heightened its intelligence network at Mumbai’s international airport as smuggler...Read More

Free Press Journal

www.freepressjournal.in