U.S., Britain target gold smuggling scheme in Zimbabwe
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.
Famine and ethnic cleansing stalk Sudan. Yet the gold trade is booming, enriching generals and propelling the fight.
Acting on specific intelligence, the Directorate of Revenue Intelligence (DRI) Mumbai busted a major gold smuggling syndicate ...
Despite lowering the customs duty on gold from 15 per cent to 6 per cent in Budget 2024, smuggling remains rampant due to a ...
The UK and US governments have imposed sanctions on a British-Kenyan businessman over his alleged involvement in the illicit ...
Four gold bars, weighing 2491 grams, with a value of over Rs18 million, were extracted from the gold paste, in pouches ...
Mumbai: The Directorate of Revenue Intelligence (DRI) busted a gold extraction and refining facility in Mumbai used for ...
Police seized gold bearing iitems worth over R2.5million at a Greenstone Ridge complex in Greenstone in Gauteng.
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