Gold Smuggling
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ED interrogates ex-Kerala CMO principal secretary M Sivasankar in gold smuggling case
News | Aug 16, 2020, 10:45 AM ISTThe former principal secretary of Kerala Chief Minister Pinarayi Vijayan left from the Enforcement Directorate (ED) office in Kerala's Kochi. M Sivasankar was questioned for around 5 hours by ED sleuths on August 15.
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NIA team in UAE to probe Kerala gold smuggling case
India | Aug 10, 2020, 04:41 PM ISTA two-member National Investigation Agency (NIA) team has gone to the United Arab Emirates (UAE) in connection with its probe into the Kerala gold smuggling case, sources said on Monday.
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Kerala gold smuggling: Accused suspected of funding terrorism, NIA tells court
India | Jul 21, 2020, 09:57 PM ISTNational Investigation Agency (NIA) which is probing the Kerala gold smuggling case told court on Tuesday that the accused in the case conspired to damage monetary stability of India. They are also suspected of using the proceeds of smuggling to finance terrorism.
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Kerala gold smuggling case: Swapna Suresh, Sandeep Nair arrested by NIA in Bengaluru
India | Jul 11, 2020, 09:34 PM ISTSwapna Suresh and Sandeep Nair, key suspects in the Kerala gold smuggling, have been arrested by the National Investigative Agency (NIA). Swapna's family members have also been taken into NIA custody and will be produced before the NIA office in Kochi on Sunday.
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Man arrested at Delhi airport for smuggling gold worth Rs 72 lakh
Crime | Nov 05, 2019, 06:31 PM ISTThe accused was intercepted after his arrival from Bangkok on Saturday.
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Man smuggles gold worth Rs 31 lakh inside rectum, arrested at Delhi airport
Crime | Sep 12, 2019, 10:15 PM ISTAhmed Washir, who arrived at Terminal-3 of the Indira Gandhi International Airport from Dubai by an Air India flight, was intercepted after he had crossed the green channel.
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Bengal gold smuggler to be detained for full one year under COFEPOSA Act
India | Jun 21, 2019, 11:16 AM ISTThe Central government issued the direction on Thursday by accepting the recommendation of the Central Advisory Board, as per provisions in the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act (COFEPOSA Act).
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Canadian cricketer among four arrested for gold smuggling at Delhi airport
India | Jun 11, 2019, 06:40 PM ISTA Canadian cricketer is among four people arrested by Customs Department sleuths at the Delhi airport for allegedly trying to smuggle into the country gold worth Rs 1.7 crore, officials said Tuesday.
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Gujarat: 2 held with gold worth Rs 8.20 crore at Ahmedabad airport
India | Jun 04, 2019, 11:21 PM ISTTwo persons were held Tuesday at Ahmedabad Airport for allegedly smuggling 24.5 kilogrammes of gold bars worth Rs 8.20 crore, Customs officials said.
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Gold worth Rs 5.40 crore hidden under electronic goods seized in Mumbai
News | Aug 06, 2018, 10:39 AM ISTGold worth Rs 5.40 crore hidden under electronic goods seized in Mumbai
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India TV special report on Gold smuggling
News | Jul 28, 2018, 09:39 PM ISTIndia TV special report on Gold smuggling
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Rajasthan MLA's shocker: Smuggle gold as it's bailable offence, not drugs
India | Jun 01, 2018, 07:30 AM ISTA video has gone viral which allegedly shows BJP MLA from Bilara, Rajasthan, Arjun Garg, making a controversial remark.
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Gold smuggling case: Delhi jeweller jumps off 6th floor of DRI office, dies
India | Apr 26, 2018, 08:49 AM ISTAs per a statement, Gupta was immediately taken to the Safdarjung hospital by DRI officers and Central Industrial Security Force personnel, but he could not be saved.
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Man held for smuggling gold dust worth Rs 27 lakh at Mumbai airport
News | Apr 20, 2018, 08:29 AM ISTMan held for smuggling gold dust worth Rs 27 lakh at Mumbai airport
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Man held with gold biscuits worth Rs 7 lakh at Mumbai airport
India | Feb 20, 2018, 10:50 AM ISTThe incident took place on February 17 when the personnel of the security force detected a metal-like object in the wallet of S Jamal during frisking and he was subsequently taken for detailed checking.
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Two Kenyans held at Mumbai airport for smuggling gold worth Rs 7 crore
News | Feb 14, 2018, 10:02 AM IST -
Mumbai: Smuggler held with 15kg gold worth over Rs 4cr hidden in a jacket
News | Jan 30, 2018, 10:09 AM IST -
Gold smugglers now prefer Europe over Gulf countries: Customs officials
India | Nov 19, 2017, 06:08 PM ISTCustom department officials said that recent cases of gold seizure show that smugglers are opting for the European route and newer modus operandi.
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Directorate of revenue intelligence seizes 52kg gold in Ahmedabad
News | May 22, 2017, 02:07 PM IST -
Delhi businessman, kingpin of smuggling racket, may have smuggled gold worth Rs 600 cr
India | May 22, 2017, 09:50 AM ISTIn one of the biggest seizures, the DRI has seized 52 kgs of gold, valued at about Rs 15 crore, smuggled into the country from Dubai using the sea route - a sought-after modus operandi followed by smugglers in the 1970s