Gold Smuggling
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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
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DRI seizes gold smuggled from Dubai worth Rs 12.5 cr in Delhi
News | May 15, 2017, 07:56 AM IST -
Shocking! Gold being smuggled through bulb and mobile charger, seized at Delhi airport
News | Apr 11, 2017, 12:52 PM IST -
Two held for trying to smuggle 2.6 kg gold worth Rs 78 lakh hidden in papaya
India | Oct 11, 2016, 08:52 PM ISTAuthorities at the Indira Gandhi International airport have arrested two men who were allegedly trying to smuggle into the country gold, worth about Rs 78 lakh, by hiding it in papaya.
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Really? 175 tonnes of Gold illegally imported to India last year
India | May 15, 2015, 04:02 PM ISTYes, it is as true as shocking that in the last one year, as per the World Gold Council estimates, 175 tonnes of gold (which is worth around US$7bn) was brought illegally into the territory
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Air India employee, passenger held for alleged gold smuggling
India | May 19, 2014, 07:26 AM ISTMumbai: An air passenger and an Air India employee were arrested at Mumbai International Airport in Mumbai, after five gold bars collectively valued at Rs. 1.27 crore which were allegedly being smuggled in, were confiscated,
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Four-time jump in smuggling; Gold worth Rs 245 crore seized in 2013-14
May 11, 2014, 04:36 PM ISTNew Delhi: In a worrying trend, there has been a nearly four-fold rise in cases of gold smuggling as 148 such instances were reported and yellow metal worth about Rs 245 crore was seized by