You Searched For "Gold Smuggling"
How gold smuggling facilitates black money circulation in India
Market sources estimate it is around 200 metric tons per annum
By Manish Pachouly Published on 17 March 2024 8:12 AM GMT
Tamil Nadu: 32 kg gold, including 11 kg dumped at sea, recovered in joint operation
The gold was being smuggled into India from Sri Lanka
By Newsmeter Network Published on 2 Jun 2023 2:26 AM GMT
Gold smuggling racket busted at Shamshabad Airport; Covid testing center staffer among 2 held
A male passenger who smuggled gold from Dubai to Hyderabad and an employee of the Covid testing center who was helping him to shift it out of the...
By Newsmeter Network Published on 3 Jun 2022 3:05 AM GMT
Another gold smuggling bid foiled; 970 grams yellow metal seized at Hyderabad airport
The gold was concealed inside the bandages tied to both legs. The passenger was traveling from Sharjah to Hyderabad in Air Arabia flight G9-450.
By Newsmeter Network Published on 10 Jan 2022 5:54 AM GMT
Gold worth Rs. 59.23L concealed in rectum seized from passenger at RGIA
The man had hidden the gold paste, weighing 1.19 kg, inside the rectum.
By Newsmeter Network Published on 27 Dec 2021 2:26 PM GMT
Gold worth Rs. 11L hidden in secret trouser pocket seized at RGIA
Cases of gold smuggling at RGIA have been increasing rapidly in the past few weeks. The airport saw five gold smuggling cases in the last two weeks.
By Newsmeter Network Published on 7 Dec 2021 1:51 PM GMT
Catering employee in flight caught stealing smuggled gold in Hyderabad
However, the accused managed to steal the smuggled gold at the time of unloading or loading food trays from the aircraft. During this time, he would...
By Newsmeter Network Published on 29 Nov 2021 1:59 PM GMT
ED attached assets worth Rs 25 Cr of Hyd based Ghanshyamdas Gems and Jewels
Located in Abids, Ghanshyamdas Gems and Jewels is owned by Sanjay Agarwal, wife Radhika Agarwal and son Preeth Kumar Agarwal. The trio are suspected...
By Coreena Suares Published on 1 Sep 2021 1:00 PM GMT
Smuggled gold worth Rs 11.63 Cr found hidden in dashboard in Hyderabad, 3 arrested
The sleuths of the Directorate of Revenue Intelligence have seized 25 kgs of smuggled gold worth Rs 11.63 Crore in the outskirts of Hyderabad.
By Newsmeter Network Published on 24 March 2021 11:45 AM GMT
Gold smuggling scam: ED raids 5 locations in Hyderabad, arrests Preet Kumar Agarwal
The sleuths of the Enforcement Directorate conducted raids in five locations in Hyderabad on 11 March and arrested one person, Preet Kumar Agarwal, in...
By Newsmeter Network Published on 11 March 2021 12:13 PM GMT
4 held for selling fake gold biscuits, Rs. 8L seized
The sleuths of the Special Operation Team, Shamshabad zone, busted a fake gold racket on 4 March and arrested four...
By Newsmeter Network Published on 4 March 2021 11:07 AM GMT
Five fishermen held, 9 kilos of gold seized from boat off Tamil Nadu coast
Indian Coast Guard and Directorate of Revenue Intelligence seized nine kilograms of gold during an anti-smuggling operation in Gulf of Mannar off the...
By Newsmeter Network Published on 12 Dec 2020 2:48 AM GMT
