gold smuggling

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    Operation Dhahabu Blitz: DRI Disrupts Gold Smuggling Ring

    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...
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    DRI Seizes Rs 37.74 Crore Worth of Gold at Mumbai Airport

    Mumbai, April 10 The Directorate of Revenue Intelligence seized 29.37 kg of gold worth Rs 37.74 crore from 24 women at Mumbai’s Chhatrapati Shivaji Maharaj International Airport, busting a major smuggling operation, an official said.Based on specific intelligence, the DRI Mumbai Zonal Unit...
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    Mumbai Airport Bust: 24 Women Nabbed with Rs 37 Cr Gold

    Mumbai, April 9 The Directorate of Revenue Intelligence (DRI) has busted a gold smuggling racket at Chhatrapati Shivaji Maharaj International Airport (CSMIA) in Mumbai, and arrested 24 women who were transporting 29.37 kilograms of gold worth Rs 37.74 crore. An official said on Thursday.Based...
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    Nepal Corruption Probe: Speaker and Officials Linked

    Kathmandu, April 9 Former Nepali parliament speaker Krishna Bahadur Mahara and joint secretary Arun Pokharel have been named among 28 accused, along with a travel company, in a case of gold smuggling.The Commission for the Investigation of Abuse of Authority (CIAA) has filed the corruption...
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    Bengaluru Airport Used for International Gold Smuggling

    Bengaluru, April 7 The Directorate of Revenue Intelligence (DRI) has cracked a major international gold smuggling syndicate operating through Kempegowda International Airport in Bengaluru, according to an official statement.Five people have been arrested so far in connection with the case, and...
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    Rajnath Singh Accuses Kerala Leaders of Betraying Lord Ayyappa

    Kochi, April 1 Senior BJP leader and Defence Minister Rajnath Singh on Wednesday alleged that "God was not safe in Kerala," referring to the state, known as "God's Own Country," and the ruling LDF's betrayal of Lord Ayyappa in connection with the Sabarimala gold smuggling cases.Speaking at a...
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    Biryani Breaks Out on 'Khalifa' Set During Eid Celebration

    Mumbai, March 21 Actor Neil Nitin Mukesh is currently busy with his Mollywood debut, "Khalifa".Neil and the team of his next project are shooting for their upcoming project in Kozhikode, and they all decided to celebrate Eid in the presence of some great company, and of course, Biryani.The...
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    Gold and Silver Seizures: DRI Targets Smuggling Operation

    The Directorate of Revenue Intelligence (DRI) has cracked down on an organized gold smuggling operation and an illegal melting racket operating in Delhi and Kolkata. The Ministry of Finance stated that the operation resulted in the seizure of gold, silver, and Indian currency, collectively...
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    Two Smuggling Attempts at Delhi Airport Result in Arrests

    New Delhi, March 2 Customs officers at Indira Gandhi International Airport have foiled two separate attempts to smuggle gold, seizing a total of over 3.17 kilograms of gold worth approximately ₹4.35 crore and arresting three foreign nationals, officials said on Monday.In the first instance...
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    ED Files Charge Sheet Against Actress Ranya Rao in Gold Smuggling Probe

    Bengaluru, February 25 – The Directorate of Enforcement (ED) submitted a charge sheet against Kannada actress Harshavardini Ranya alias Ranya Rao and others in connection with the gold smuggling case before a special PMLA court here on Wednesday, an agency statement said on Wednesday."The...
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    ED Chargesheet Alleges Kannada Actor's Role in Gold Smuggling Operation

    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...
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    Pooja Hegde's Return: Work and Fan Experiences

    Mumbai, February 25 – Actress Pooja Hegde is back in Mumbai and has immediately started working after her recent travels.Pooja shared a photo on her Instagram stories, featuring herself in her vanity van, dressed up and taking a selfie in the mirror. She also re-shared a picture with renowned...
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    Customs Officials Recover Cannabis and Illegal Goods at Mumbai Airport

    Mumbai, February 24 The Customs Department seized hydroponic cannabis worth over ₹23 crore from three passengers who arrived at the Mumbai airport from Bangkok, officials said on Tuesday.Acting on spot checks and the Advance Passenger Information System, the customs officials booked three...
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    DRI Seizes Rs 9.22 Crore Gold Smuggling Operation in Mumbai

    Mumbai, February 10 The Directorate of Revenue Intelligence (DRI) has busted a clandestine gold melting facility in the Zaveri Bazaar area of South Mumbai and seized 5.8 kg of smuggled yellow metal valued at Rs 9.22 crore, officials said on Tuesday. Two key members of the syndicate were arrested...
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