Latest News on Gold Smuggling
Showing of 0 - 10 from 12 results
Gold Smuggling - Total results - 12
Oct 27, 2018
CBI vs CBI: List of charges leveled by Asthana against Verma that Supreme Court wants CVC to probeJoint Director Rakesh Asthana has alleged that the name of a senior railway official, who is the fulcrum of the conspiracy, was omitted with the approval of CBI Director Alok Verma in the Lalu Yadav-BNR Hotel FIR
Jun 14, 2018
14 people arrested at Delhi airport for trying to smuggle Rs 8 crore worth of gold; fifth such incident in last three daysFourteen people, including six Chinese nationals, have been arrested by customs officials at the international airport in Delhi for allegedly smuggling gold worth about Rs eight crore into the country.
Apr 26, 2018
Delhi-based jeweller, involved in gold smuggling case, jumps to death from Directorate of Revenue Intelligence officeA Delhi-based jeweller, who was at the DRI office in connection with an alleged gold smuggling case, on Wednesday jumped to death.
Jul 28, 2017
Falling trade deficit opens space to reduce gold import tax, could make bullion cheaperA lower import duty would also help in curbing gold smuggling, which the industry says is likely to rise after the hike in sales tax on gold jewellery from 1 July.
Jul 12, 2017
Riots in Basirhat has nothing to do with religion, it's a Hindu-Muslim fight over controlling cow smugglingThe illegal cattle trade is a sprawling industry, stretching from the border to the tanneries in Bangladesh, the cash meaning something different to each person along the supply chain.
Aug 14, 2014
Hiding bars in dead cows to export cos: India cracks down on gold smugglersAn Indian gold-exporting company has been raided over suspicions it was trying to smuggle gold out of a special economic zone, in a sign of a crackdown on the practice in the world's second-biggest bullion consumer.
Jul 30, 2014
New low for Maharaja: Air India employees smuggling gold for last 3 yearsAuthorities have found 13 cases of gold smuggling by employees of the national carrier, Air India, over the past three years and the current year
Mar 06, 2014
Dear FM, CAD is falling, but what about $10 bn worth smuggled gold?India officially imported around 655 tonnes of the yellow metal during the first 11 months of 2013. The demand for gold was at 975 tonnes. So how is the difference between supply and demand being met?
Jan 28, 2014
Get this: 3,000 kg of gold smuggled every month, claims ChidambaramFinance Minister P Chidambaram admitted on Monday that gold smuggling has increased in the wake of higher duties and other curbs on the import of the yellow metal into the country.
Dec 03, 2013
FM's defence falls flat: Gold smugglers make a killing as hawala premium doublesA rising hawala premium suggests that there is demand for this type of transport.