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

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

Customs officials at Mumbai's international airport arrested six individuals, including airport staff, in a significant gold ...

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 ...

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 ...

With the apprehension of 6 persons, including 3 persons working at the airport in various capacities, a very big syndicate ...

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

The UK has also imposed sanctions on Pattni “to tackle dirty money, this time targeting the illicit gold trade”. The British ...

Gold smuggling in India has evolved with smuggling syndicates now employing ‘mules’ with diverse profiles, including foreign ...

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