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 ...
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 ...
Guards on either side of a border checkpoint between India and Bangladesh scour vehicles and frisk passengers in a hunt for ...
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 United States and Britain on Monday announced a new wave of sanctions targeting what it said was the illicit gold trade, ...
Gold from Myanmar often passes through ... and arrest individuals involved in smuggling. Meghna Mittal Deputy News Editor at Moneycontrol. Meghna has experience across television, print, online ...
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 ...
For all latest news, follow The Daily Star's Google News ... at boosting local farmers' production. The practice of smuggling gold to buy grain has persisted even after India, the world's second ...