"Alliance of gold smugglers:" Rajeev Chandrasekhar hits out at CPM, Congress after alleged aide of Shashi Tharoor detained

May 30, 2024

"First CM Secy involved in Gold smuggling, now Cong MP "aide"/PA detained for Gold smuggling. CPM and Cong - both INDI alliance partners -...

Smuggling racket busted in Mumbai, gold worth Rs 21 crore recovered

Jan 24, 2023

A gold smuggling racket was busted in Mumbai with the recovery of gold worth Rs 21 crore, the Directorate of Revenue Intelligence said on...

Nepal: 2 more Chinese nationals arrested in gold smuggling case

Aug 18, 2023

With this arrest, the number of people arrested in the gold smuggling case has reached 23.

DRI busts another gold smuggling syndicate; 5 held, 13.7 kg gold seized

Nov 02, 2023

The Directorate of Revenue Intelligence (DRI) busted another branch of a gold smuggling syndicate involved in the smuggling of foreign-origin gold through land and...

WhatsApp chats of Sivasankar shocking; used Kerala CMO for gold smuggling, hawala: Chennithala

Oct 27, 2020

Thiruvananthapuram (Kerala) [India], October 27 : Kerala opposition leader Ramesh Chennithala on Tuesday alleged that evidence from the gold smuggling probe by investigative agencies...

Passenger held with gold paste worth over 50 lakh at Delhi airport

May 03, 2023

According to the police, the passenger has been booked for smuggling gold and the recovered gold has been seized under section 110 of the...