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 ...

Two Bryan men have been charged with engaging in organized crime after a police investigation that began in September.

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

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

Jewellers have again raised gold prices, saying it would be sold at Tk 140,271 per bhori (11.664 grammes) from today. .The ...

DRI officials are further investigating and trying to find out if they have similarly smuggled gold in the past.

The Directorate of Revenue Intelligence arrested six individuals, including food court workers at Mumbai airport, involved in ...

Specific intelligence was received that a syndicate of airport staff employed at the food court at the international airport, ...

The Directorate of Revenue Intelligence dismantled a gold extraction operation in Mumbai, capturing gold, silver, and cash ...

At least, that is the strong belief of the US and UK governments, which on Monday placed sanctions on Mr Pattni and 27 other ...

A few weeks after US authorities charged Indian billionaire Gautam Adani and seven others with bribery and fraud, a similar axe on Monday fell on another prominent businessman: Kamlesh Pattni.

Newsday Zimbabwe Those sanctioned include Kamlesh Pattni, accused of allegedly smuggling gold, according to Al Jazeera’s Gold ...