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 …
Tag:
gold smuggling
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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 -
Ugandan authorities have detained Stephen Tarus, a former Assistant Minister for Internal Security from Kenya, following his arrest last week. He faces serious allegations of smuggling gold into Uganda using …
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By Tapiwa Svondo Pardon Dziva, a former public prosecutor involved in the gold smuggling case of Henrietta Rushwaya, has been sentenced to 8 years in prison by the Harare Magistrates …
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by Chris Matambanadzo In a surprising turn of events, two Chinese nationals living in Harare have been apprehended by Zambian authorities in Lusaka, caught with 29.9 kilograms of gold and …
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Investment Scams
Air India Cabin Crew Member Surabhi Khatun Arrested for Gold Smuggling
by Ananya MehtaA 26-year-old Air India Express cabin crew member, Surabhi Khatun from Kolkata, was arrested by the Directorate of Revenue Intelligence (DRI) at Kannur Airport on May 28 for allegedly smuggling …
by Ananya Mehta