Gold smuggling case
- Middle East
UAE extradites key operator of int’l gold smuggling racket to India
New Delhi: A key operator of an international gold smuggling racket with an Interpol Red Notice against him was brought from the UAE on Tuesday in an operation coordinated by the CBI…
- India
Mumbai: Flyer smuggles 2.6 kg gold from UAE, held
Mumbai: In a major crackdown on illegal smuggling of gold, the Mumbai Customs seized more than 10.02 kg gold valued at Rs 6.03 crore in 12 different cases over four days at…
- India
ED files third charge sheet in Kerala gold smuggling case
New Delhi: The Enforcement Directorate (ED) has filed the third charge sheet (second supplementary charge sheet) in the Kerala gold smuggling case, an official said on Monday. Ramees K.T., the alleged kingpin…
- India
Karnataka Police register case on Swapna Suresh’s complaint, begin probe
Thiruvananthapuram: Two days after Swapna Suresh — the prime accused in the gold smuggling case and Life Mission scam, went live on her Facebook claiming she might be killed as the CPI-M…
- Hyderabad
Hyderabad: Man who concealed 1 Kg of smuggled gold in rectum arrested
Hyderabad: In a joint operation, the sleuths of Commissioner’s Task Force along with customs officials on Tuesday busted a gold smuggling racket and arrested four accused including a person who concealed 1000…
- Hyderabad
Hyderabad: Passenger arrested for smuggling gold concealed in make-up kit
Hyderabad: The Air Intelligence Unit of Hyderabad Customs on Wednesday apprehended a male passenger for allegedly smuggling gold concealed in a make-up kit. On credible information that gold is being smuggled into…
- Hyderabad
Hyderabad: Gold worth over Rs 21L concealed in underwear seized at RGIA
Hyderabad: The Hyderabad customs officials seized 442.6 grams of gold paste worth Rs. 21.70 lakh last night at the Rajiv Gandhi International Airport (RGIA) in Shamshabad. The gold was concealed inside a…