gold smuggling - search results

DRI cracks down on gold smuggling racket in Bengaluru The Directorate of Revenue Intelligence (DRI) has arrested Tarun Raju, grandson of the Atria Hotel owner,...

Customs, DRI to step up security at Chennai airport In response to a concerning rise in gold smuggling incidents involving contract staff, the Directorate of...

Delhi Customs detain Shashi Tharoor's PA Shiv Kumar Prasad for gold smuggling case Congress leader Shashi Tharoor’s Personal Assistant Shiv Kumar Prasad was booked for...

Smuggled gold seizures hit a three-year high Smuggled Gold seizures by enforcement agencies have hit a three-year high of 3,083 kg in November this year,...

Kerala gold smuggling: ED seizes gold and cash of jewellery house owner The Enforcement Directorate (ED) on Wednesday seized 5 Kg gold worth Rs.2.51 crore...

Two more CPI-M leaders in the dock As the prime accused in the Kerala gold smuggling case accused Swapna Suresh reveals further, that it can...

‘Smuggler Vijayan quit’ slogans raised by Congress, BJP Soon after the gold smuggling case accused Swapna Suresh revealed that the chief minister and his family...

Kerala gold smuggling case: ED to record Swapna's statement again after fresh revelation The Enforcement Directorate (ED) probing the Thiruvananthapuram gold smuggling case has asked...

Central leadership of CPI(M) in dilemma on how to act against these two leaders The integrity of the major Left party the Communist Party of...