U.S., Britain target gold smuggling scheme in Zimbabwe
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DRI officials are further investigating and trying to find out if they have similarly smuggled gold in the past.
The United States and Britain on Monday announced a new wave of sanctions targeting what it said was the illicit gold trade, ...
Acting on specific intelligence, the Directorate of Revenue Intelligence (DRI) Mumbai busted a major gold smuggling syndicate ...
Despite the reduction in customs duty, gold smuggling remains a significant threat, Revenue Secretary Sanjay Malhotra said.
Guards on either side of a border checkpoint between India and Bangladesh scour vehicles and frisk passengers in a hunt for ...
Four gold bars, weighing 2491 grams, with a value of over Rs18 million, were extracted from the gold paste, in pouches ...
India has seen a marked increase in smuggling of cocaine and gold, with borders in the country’s North-East becoming an area ...
Despite lowering the customs duty on gold from 15 per cent to 6 per cent in Budget 2024, smuggling remains rampant due to a ...
Mumbai: The Directorate of Revenue Intelligence (DRI) busted a gold extraction and refining facility in Mumbai used for ...
Police seized gold bearing iitems worth over R2.5million at a Greenstone Ridge complex in Greenstone in Gauteng.
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