gold smuggling

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

Gold biscuits worth Rs 1.5 cr seized from boat off Mandapam

Gold biscuits worth Rs 1.5 cr seized from boat off Mandapam

Rameswaram(TN): Nearly 5.5 Kg of gold biscuits meant to be smuggled into the country were seized from a boat off Mandapam coast today and...Read More

6 held with 6.97 kg smuggled gold in Manipur

6 held with 6.97 kg smuggled gold in Manipur

Imphal, A combined team of customs division and Central Industrial Security Force at the Manipur’s Imphal International Airport arrested ...Read More

Gold smugglers arrested at Mumbai Airport

Gold smugglers arrested at Mumbai Airport

Mumbai: The Air Intelligence Unit (AIU) recovered a hollow cylindrical shaped gold weighing 860 grams valued at Rs 25,37,000 from a passe...Read More

Mumbai: Airport officials bust smuggling bid, gold found in toothpaste tubes and jeans

Mumbai: Airport officials bust smuggling bid, gold found in toothpaste tubes and jeans

Mumbai: In a major breakthrough for the Air Intelligence Unit (AIU), officials from the AIU found flyers smuggling gold in toothpaste tub...Read More

Man arrested with gold bars worth Rs 35 lakh at Mumbai airport

Man arrested with gold bars worth Rs 35 lakh at Mumbai airport

Mumbai: The officers of Air Intelligence Unit (AIU) have arrested one gold smuggler from the Chhatrapati Shivaji International Airport (C...Read More

Mumbai: How gold smugglers changed mode of operation post demonetisation

Mumbai: How gold smugglers changed mode of operation post demonetisation

Mumbai: Prime Minister Narendra Modi’s surprise move to scrap larger denomination banknotes on November 8, 2016 forced smugglers to chang...Read More

Mumbai: Officials seize gold worth over Rs 1 crore at airport

Mumbai: Officials seize gold worth over Rs 1 crore at airport

Mumbai: Air Intelligence Unit (AIU) officials have seized 25 gold bars and two pieces of cylindrical gold rods worth over Rs 1 crore and ...Read More

Mumbai: Customs foil five bids of gold smuggling at international airport

Mumbai: Customs foil five bids of gold smuggling at international airport

Mumbai: The Air Intelligence Unit today seized over 2 kg gold worth Rs 65 lakh at the international airport here in five separate inciden...Read More

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