In a major crackdown on organized gold smuggling, the Directorate of Revenue Intelligence (DRI) has launched Operation Dhahabu Blitz, resulting in the recovery of over 25 kilograms of gold bars and 4.27 kilograms of gold jewelry that were being illegally smuggled into the country. DRI officials...
Thane, April 3 A 46-year-old man has been arrested in the city for allegedly defrauding jewelers, and gold bars worth approximately Rs 2.3 crore were recovered from his possession, police said on Friday.Jeevaram Vani Chaudhary was apprehended by the Crime Branch Unit-1 following an...
New Delhi, February 25 The Enforcement Directorate filed a chargesheet in Bengaluru on Wednesday in a money laundering case against Kannada actor Ranya Rao and two others allegedly involved in gold smuggling.Besides Rao, the federal investigation agency named Tarun Konduru, the actor's alleged...
Ahmedabad, February 9 The Air Intelligence Unit (AIU) of the Customs Department seized gold bars worth approximately ₹96 lakh from a male passenger after he arrived at Ahmedabad International Airport from Dubai, an official said on Monday.The gold bars, weighing more than 601 grams, were...