U.S., Britain target gold smuggling scheme in Zimbabwe
21h
DRI officials are further investigating and trying to find out if they have similarly smuggled gold in the past.
The United States and Britain on Monday announced a new wave of sanctions targeting what it said was the illicit gold trade, ...
Acting on specific intelligence, the Directorate of Revenue Intelligence (DRI) Mumbai busted a major gold smuggling syndicate ...
Despite the reduction in customs duty, gold smuggling remains a significant threat, Revenue Secretary Sanjay Malhotra said.
Guards on either side of a border checkpoint between India and Bangladesh scour vehicles and frisk passengers in a hunt for ...
Four gold bars, weighing 2491 grams, with a value of over Rs18 million, were extracted from the gold paste, in pouches ...
The UK and US governments have imposed sanctions on a British-Kenyan businessman over his alleged involvement in the illicit ...
India has seen a marked increase in smuggling of cocaine and gold, with borders in the country’s North-East becoming an area ...
Despite lowering the customs duty on gold from 15 per cent to 6 per cent in Budget 2024, smuggling remains rampant due to a ...
Police seized gold bearing iitems worth over R2.5million at a Greenstone Ridge complex in Greenstone in Gauteng.
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback