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 …
Tag:
gold smuggling
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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