Saturday, January 22, 2022

Gold Smuggling

DRI seizes 2.2 kgs of gold worth Rs 1.9 crore at RGIA Hyderabad

Hyderabad: The Directorate of Revenue Intelligence (DRI) seized 2.2 kilograms of gold from a person, who was employed with a catering company engaged in...

Man nabbed with nine iPhones at Hyderabad airport

Hyderabad: A man reaching the Rajiv Gandhi International Airport on Sunday was nabbed by the Hyderabad Customs after nine iPhone 13 phones, valued at...

Post pandemic spurt in gold smuggling

Hyderabad: With the Covid-19 pandemic scare beginning to fade away, gold smugglers have once again turned active and are trying to smuggle in the...

NIA conducts searches in 5 locations in Kerala in gold smuggling case

The searches were conducted at the residences of five accused -- Mohamed Aslam, Abdul Latheef, Nazarudheen Sha, Ramzan P and Muhammed Mansoor.

Gold smuggling case: Sivasankar’s custody extended till Nov 12

Sivasankar, arrested by the agency on October 28, was earlier sent to seven day custody of the ED.

NIA suspects accused in Kerala gold smuggling cases have links to Dawood Ibrahim

The matter had come to light after 30 kg gold worth Rs 14.82 crores smuggled in a consignment camouflaged as diplomatic baggage was busted in Thiruvananthapuram.

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