Srinagar Police have busted a major cheating and stolen-gold racket operating across multiple districts in the Kashmir Valley, arresting three individuals, including the key accused woman, Asmat Jan alias Taboo. …
Tag:
gold smuggling
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The Directorate of Revenue Intelligence (DRI) apprehended four individuals in Kishanganj district on Tuesday night for attempting to smuggle 48 foreign gold biscuits valued at approximately Rs6.29 crore into India. …
by Ananya Mehta -
Delhi Police have arrested two individuals in connection with the theft of over 141 grams of gold biscuits from a commuter’s bag aboard a Delhi Metro train. The primary accused, …
by Ananya Mehta -
The GoldBod Taskforce has made a significant breakthrough in the fight against illegal gold trading in Ghana by arresting 10 Chinese nationals in Asankragua, Western Region. This arrest comes just …
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Ahmedabad police arrested two men on February 19 for stealing jewellery from multiple women across Thane and Mumbai, officials confirmed on Sunday. The investigation began after a 60-year-old woman reported …
by Ananya Mehta -
Money-Laundering Scams
Gold Smuggling Ring Busted at Mumbai Airport, Immigration Staffer Arrested
by Ananya MehtaIn 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 …
by Ananya Mehta -
Money-Laundering Scams
DRI Mumbai Busts Gold Smuggling Gang, Seizes Rs17 Crore in Smuggled Gold
by Ananya MehtaThe 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 …
by Ananya Mehta -
n a significant crackdown on counterfeit gold trafficking, Dhubri police arrested two individuals from Halakura market on Sunday. The suspects were allegedly involved in trafficking 1.5 kilograms of counterfeit gold. …
by Ananya Mehta -
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 …
by Ananya Mehta -
FinancialInvestment Scams
Ramesh Mali Arrested for Smuggling Rs18 Crore Worth of Gold
by Ananya MehtaRamesh Mali, a man accused of smuggling Rs18 crore worth of gold, was arrested by Directorate of Revenue Intelligence (DRI) officials at Ahmedabad airport. Mali, who was attempting to flee …
by Ananya Mehta
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