Showing results for "#gold smuggling"
Two Emirates crew held with 9.46 kg gold worth Rs 12 cr in Chennai
Based on intelligence that a large quantity of smuggled gold would be brought into Chennai on a Dubai-Chennai flight, and that airline staff may be...
Chennai Air Customs foils cinema style gold smuggling plot, nabs flier
19 Jun 2025 6:00 AM ISTAt the end of this elaborate operation reminiscent of a crime thriller, the Chennai Air Customs officials apprehended a 32-year-old man from Chennai...
Gold smuggling case: ED raids continue at premises linked to Karnataka...
22 May 2025 1:08 PM ISTThe Enforcement Directorate filed a PMLA case a few months ago after taking cognisance of a CBI and DRI (Directorate of Revenue Intelligence)...
Passenger held with Rs 6.3 crore gold hidden in his shoes at Mumbai...
13 April 2025 9:10 AM ISTIn a follow-up action, the DRI sleuths also arrested here a prospective buyer, who was part of the gold smuggling syndicate, the official said on...
Passenger smuggles gold through rectum, retrieved in Tiruchy Airport
22 March 2025 6:30 AM ISTWhile the officials were inspecting the baggage of the passengers coming from Sharjah on Air India Express flight (No IX 614), the officials suspected...
Gold smuggling case: Hotelier remanded to 15 days' judicial custody
14 March 2025 4:17 PM ISTRaju was arrested on Wednesday by the Directorate of Revenue Intelligence (DRI) in connection with the gold smuggling case. The special court then...
Gold worth Rs 1.22 crore seized at Tiruchy airport; passenger under...
28 Feb 2025 10:57 AM ISTOfficials discovered gold concealed inside an ice-breaking machine in the passenger’s luggage.