gold seizure

A Kerala court on Tuesday granted four-day custody of B Murari Babu, a former Devaswom administrative officer, to the Special Investigation Team (SIT) probing the Sabarimala gold loss case. The …

Golap Chandra Hansdah, a motor vehicle inspector at the Boudh RTO in Odisha, was arrested on Monday, August 4, 2025, after officials discovered assets far beyond his known sources of …

Salem Police arrested fifteen individuals involved in a massive money-doubling scam and recovered Rs 12 crore in cash along with 2.5 kg of gold on Friday. The prime accused, Vijaya …

In a significant crackdown on corruption, the Central Bureau of Investigation (CBI) arrested Amit Kumar Singal, a 2007 batch IRS officer, along with his associate Harsh Kotak, in connection with …

In a major breakthrough, the Air Intelligence Unit (AIU) of Customs at Chhatrapati Shivaji Maharaj International Airport has dismantled a gold smuggling ring, leading to the arrest of an immigration …

The Directorate of Revenue Intelligence (DRI) in Mumbai has uncovered an elaborate gold smuggling fraud operation involving a gang that deceived both gold merchants and the DRI itself. The authorities …

Kannada actress Ranya Rao was detained at Kempegowda International Airport in Bengaluru on March 3 for allegedly attempting to smuggle gold. The Directorate of Revenue Intelligence (DRI) officials confiscated 14.8 …

The Gandhinagar unit of the Central Bureau of Investigation (CBI) arrested five railway officials on Wednesday for their involvement in a bribery scam related to departmental examinations. The officials, including …

in a major crackdown on the illegal transportation of gold and cash, Bichhiwada police in Dungarpur district seized 1.478 kg of gold jewellery worth Rs 1.20 crore and Rs 22,49,817 …

Rajkot Town Planning Officer (TPO) Mansukh Sagathia, already under scrutiny by the Anti-Corruption Bureau (ACB) for possessing properties beyond his declared income, faced a significant setback when authorities discovered Rs5 …