When the Ranya Rao gold smuggling case erupted, an investigation was launched by the state government into DGP Ramachandra ...

The DRI Mumbai seized 1.815 kg of foreign-origin gold valued at Rs 2.89 crore from a courier consignment that arrived at the ...

Accordingly, Shaikh was summoned and his statement was recorded wherein he stated that consignee was relative of his friend ...

Thomas Cataloni, 46, was convicted of one count of money laundering conspiracy, one count of conspiracy to smuggle goods into ...

Customs officers at Chhatrapati Shivaji Maharaj International Airport busted an international gold smuggling racket and ...

The state government said Rao’s conduct was “obscene” and unbecoming of a senior government officer, and had caused ...

MADAGASCAR’S central bank governor Aivo Andrianarivelo is leading efforts to combat gold smuggling as criminal gangs use ...

Pune: Contraband, particularly high quality marijuana or hydroponic weed, elbowed out gold smuggling at the city airport last ...

In a significant breakthrough against organised gold smuggling, the Directorate of Revenue Intelligence (DRI), Mumbai, has foiled a novel attempt to illegally import gold into the country through an ...

The Enforcement Directorate leads large scale raids linked to the Sabarimala gold smuggling case, tracing funds and assets ...

Gold smuggling into India has spiked ahead of key festivals, government and industry officials told Reuters, in response to record-high prices and a supply crunch. Smuggling of gold into the world’s ...

With the prices of gold skyrocketing, India is witnessing a significant increase in the number of smuggling cases.