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Gold smuggling
108 kg of smuggled gold seized near Indo-China border in Ladakh; 3 arrested
Besides the huge quantity of smuggled gold, the seizure also included two mobile phones, a binocular, two knives and several Chinese food items like cakes and milk, the official said.
10 July 2024, 16:27 IST
108 kg of smuggled gold seized near Indo-China border in Ladakh; 3 arrested
10 July 2024, 16:27 IST
Four held for smuggling gold worth Rs 65 lakh by spraying it on trolley bags at Surat airport
The gold was mixed with chemicals and sprayed on trolley bags to evade security checks at the Surat International Airport, the SOG said.
08 July 2024, 09:48 IST
Four held for smuggling gold worth Rs 65 lakh by spraying it on trolley bags at Surat airport
08 July 2024, 09:48 IST
DRI seizes smuggled gold worth Rs 2.9 crore being carried in bus from Kolkata to Hyderabad
Acting on specific intelligence regarding movement of smuggled foreign origin gold from Kolkata by bus, the officers of DRI apprehended the two persons who were travelling in the bus from Kolkata to Hyderabad on Saturday.
07 July 2024, 10:06 IST
DRI seizes smuggled gold worth Rs 2.9 crore being carried in bus from Kolkata to Hyderabad
07 July 2024, 10:06 IST
KIA customs officials foil gold smuggling by passenger
A 23-year-old passenger arrived in Bengaluru from Dubai on Wednesday. He concealed the gold inside a specially designed compartment in his underwear.
05 July 2024, 22:29 IST
KIA customs officials foil gold smuggling by passenger
05 July 2024, 22:29 IST
Customs dept busts gold smuggling syndicate at Chennai International airport
A press release from Chennai International Airport, Principal Commissioner R Srinivasa Naik said a sales executive of the Airhub shop located at the international terminal was intercepted on suspicious movement and during a personal search by the sleuths of the department, three bundles of gold concealed in his body were recovered.
30 June 2024, 08:41 IST
Customs dept busts gold smuggling syndicate at Chennai International airport
30 June 2024, 08:41 IST
Nepal police arrest Chinese and Indian nationals for gold smuggling
A Chinese national named Sherab Gyalmo alias Sonam Gurung was arrested by the Central Investigation Bureau (CIB) of Nepal Police.
17 June 2024, 12:59 IST
Nepal police arrest Chinese and Indian nationals for gold smuggling
17 June 2024, 12:59 IST
Mumbai customs seizes gold worth Rs 19 cr concealed in undergarments and baggage of 2 foreigners
The two women were travelling from Nairobi.
10 June 2024, 11:23 IST
Mumbai customs seizes gold worth Rs 19 cr concealed in undergarments and baggage of 2 foreigners
10 June 2024, 11:23 IST
Two Chinese among 4 held for smuggling gold worth Rs 5.45 crore at Delhi airport: Customs
The accused were intercepted after their arrival from Hong Kong on Tuesday.
06 June 2024, 12:27 IST
Two Chinese among 4 held for smuggling gold worth Rs 5.45 crore at Delhi airport: Customs
06 June 2024, 12:27 IST
Female crew member of airline held for smuggling gold in rectum
Based on specific intelligence by DRI Cochin, officers of the Directorate of Revenue Intelligence (DRI - Kannur) intercepted the cabin crew member named Surabhi Khatun, a native of Kolkata, who arrived from Muscat at Kannur International Airport on May 28.
30 May 2024, 13:45 IST
Female crew member of airline held for smuggling gold in rectum
30 May 2024, 13:45 IST
Five Uzbek nationals arrested at Delhi airport for smuggling gold worth Rs 1.92 crore
The passengers admitted that they had bought gold in chain form from Dubai and travelled first to Mumbai and then to Delhi in an attempt to 'clandestinely clear the same from the customs as it was to be moved out not through international arrivals but through domestic arrivals at Delhi'.
27 May 2024, 13:11 IST
Five Uzbek nationals arrested at Delhi airport for smuggling gold worth Rs 1.92 crore
27 May 2024, 13:11 IST
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