U.S., Britain target gold smuggling scheme in Zimbabwe
DRI busts gold smuggling syndicate at Mumbai airport
The United States and Britain on Monday announced a new wave of sanctions targeting what it said was the illicit gold trade, ...
Famine and ethnic cleansing stalk Sudan. Yet the gold trade is booming, enriching generals and propelling the fight.
Despite the reduction in customs duty, gold smuggling remains a significant threat, Revenue Secretary Sanjay Malhotra said.
Despite lowering the customs duty on gold from 15 per cent to 6 per cent in Budget 2024, smuggling remains rampant due to a ...
The UK and US governments have imposed sanctions on a British-Kenyan businessman over his alleged involvement in the illicit ...
Four gold bars, weighing 2491 grams, with a value of over Rs18 million, were extracted from the gold paste, in pouches ...
Police seized gold bearing iitems worth over R2.5million at a Greenstone Ridge complex in Greenstone in Gauteng.
The United Kingdom has announced a new wave of sanctions aimed at what it says is illegal gold trading that is financing ...
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