You Searched For "gold bars smuggling" and got 18 results
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4 mins read
Gold, silver import from UAE surged 210% in 2023-24; Need duty revision in FTA: GTRI
India's gold and silver imports from its free trade agreement (FTA) partner UAE have skyrocketed 21…
PTI
1 min read
Four Men Were Busted For Trying To Smuggle $1.4 Million Worth Of Gold Bars Via An Air India Lavatory
They were detained when they landed in Chennai, and a subsequent search of the plane revealed the b…
Rob Wile
2 mins read
Lack of sunlight, no fresh air and 'as much as 50 to 60 to 70 pounds lost': A hostage expert describes what detainees like Brittney Griner face while behind bars in a foreign country
"They face the reality of poor nutrition, sometimes no access to fresh air or actual daylight," one…
Taylor Ardrey
4 mins read
Gold Smuggling Spikes In India As Tax Meets Bridal Season
According to Indian media reports, customs authorities have busted people with gold bars hidden in …
Kay Johnson, Associated Press
1 min read
More mystery in Trichy customs office. CBI finds gold bars to be fake
The news report further reads, while a preliminary search of three gunny bags revealed that 30 kg o…
2 mins read
Silk Road smuggling
Other forms of illegal activity are rife. Weapons smuggling is on the rise; signs written on walls …
1 min read
$1.2 Million In Gold Bars Were Found In A Boeing 737's Bathroom In India
India is the world's largest consumer of gold and smuggling has become rampant. In October four men…
Michael Kelley
1 min read
India’s Gold Imports Likely To Double This Festive Season
The nine-day Hindu festival of Navratri began on Thursday, which will then be followed by Dussehra,…
4 mins read
Is Gold A Safe Haven For Investors In India?
According to the people belonging to the former school of thought, in a modern society where paper …
3 mins read
Why Do Indians Love Gold?
At the individual level, then, the gold craze makes sense. But in aggregate it is a disaster for In…
3 mins read
Oppo comes under DRI scanner for alleged customs duty evasion of ₹4,389 crore
Oppo has reportedly come under the scanner of the Directorate of Revenue Intelligence (DRI). The DR…
3 mins read
Finance Minister Nirmala Sitharaman reveals government is investigating multiple Chinese smartphone makers for tax evasion
Chinese smartphone makers occupy a huge share of the Indian market, and companies like Xiaomi, Oppo…
6 mins read
Chinese smartphones continue to lead the market share despite crackdown by the Indian government
Chinese smartphone makers like Xiaomi, Vivo and Oppo have come under the scanner of Indian agencies…
24 mins read
They started out as pioneering hip-hop moguls. They wound up building a drug empire.
Tupac, cocaine, and murder: the incredible saga of the Henchmen brothers
David Kushner
8 mins read
How the 'Cocaine Cowboys' filmmakers have built a career interviewing Miami's most notorious gangsters
Billy Corben and Alfred Spellman made the real "Scarface" with the 2006 documentary "Cocaine Cowboy…
Jason Guerrasio
3 mins read
'El Chapo' Guzman's Sinaloa cartel was melting down its profits to sneak them out of the US
To overcome that challenge, US-based members of imprisoned Mexican kingpin Joaquín "El Chapo" Guzmá…
Christopher Woody
24 mins read
The night the Lord of the Skies got away
In 1985, US agents had a chance to stop Mexico's top drug lord. Years later, evidence from that nig…
Noah Hurowitz
8 mins read
'I don't give a damn who you are': The roadside showdown that made a Mexican kingpin a marked man
"The following month, no doubt feeling his power at its apex, like any generous CEO, he threw a lav…