The United States and Britain announced sanctions targeting a transnational gold smuggling and money launder network in ...

DRI Mumbai uncovered a syndicate involving airport staff employed at the food court of the international Mumbai airport in ...

DRI, Mumbai Zonal Unit (MZU) on Tuesday said that it has busted a gold smuggling racket and seized gold and items worth 19.6 ...

India has seen a marked increase in smuggling of cocaine and gold, with borders in the country’s North-East becoming an area ...

Guards on either side of a border checkpoint between India and Bangladesh scour vehicles and frisk passengers in a hunt for ...

With the apprehension of 6 persons, including 3 persons working at the airport in various capacities, a very big syndicate ...

Four gold bars, weighing 2491 grams, with a value of over Rs18 million, were extracted from the gold paste, in pouches ...

Despite the reduction in customs duty, gold smuggling remains a significant threat, Revenue Secretary Sanjay Malhotra said.

Acting on specific intelligence, the Directorate of Revenue Intelligence (DRI) Mumbai busted a major gold smuggling syndicate ...

The Mumbai unit of the Directorate of Revenue Intelligence (DRI) on Wednesday seized 12.5 kilogram of smuggled gold, worth ₹9.95 crore, and arrested six persons, including three airport staff and thre ...

The Treasury Department announced on Monday that it sanctioned 28 individuals and businesses in connection with a complex ...

The practice of smuggling gold to buy grain has persisted even after India, the world's second-largest gold consumer, slashed ...