The Treasury Department announced on Monday that it sanctioned 28 individuals and businesses in connection with a complex ...
Customs officials at IGI Airport have seized over Rs 17 lakh worth of gold, cleverly hidden inside toffee wrappers, from a 22 ...
A 22-year-old Indian travelling from Doha to Delhi on Wednesday tried to outsmart the Customs by hiding gold chains worth Rs ...
The United States and Britain on Monday announced a new wave of sanctions targeting what it said was the illicit gold trade, ...
DRI officials are further investigating and trying to find out if they have similarly smuggled gold in the past.
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 ...
Acting on specific intelligence, the Directorate of Revenue Intelligence (DRI) Mumbai busted a major gold smuggling syndicate ...
The United Kingdom has announced a new wave of sanctions aimed at what it says is illegal gold trading that is financing ...
Four gold bars, weighing 2491 grams, with a value of over Rs18 million, were extracted from the gold paste, in pouches ...
Despite lowering the customs duty on gold from 15 per cent to 6 per cent in Budget 2024, smuggling remains rampant due to a ...
India has seen a marked increase in smuggling of cocaine and gold, with borders in the country’s North-East becoming an area ...