The United States and Britain announced sanctions targeting a transnational gold smuggling and money launder network in ...

DRI, Mumbai Zonal Unit (MZU) on Tuesday said that it has busted a gold smuggling racket and seized gold and items worth 19.6 ...

The Mumbai unit of the Directorate of Revenue Intelligence (DRI) on Wednesday seized 12.5 kilogram of smuggled gold, worth ₹9.95 crore, and arrested six persons, including three airport staff and thre ...

Acting on specific intelligence, the Directorate of Revenue Intelligence (DRI) Mumbai busted a major gold smuggling syndicate ...

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 of concern. India has seen a marked increase in smuggling of cocaine ...

The Treasury Department announced on Monday that it sanctioned 28 individuals and businesses in connection with a complex ...

The United States and Britain on Monday announced a new wave of sanctions targeting what it said was the illicit gold trade, ...

The practice of smuggling gold to buy grain has persisted even after India, the world's second-largest gold consumer, slashed 9 percentage points from its import duty in July, taking it to the lowest ...

The United States and Britain imposed sanctions on several individuals and businesses linked to global gold smuggling and ...

The United Kingdom has announced a new wave of sanctions aimed at what it says is illegal gold trading that is financing ...