scorecard

You Searched For "gold bars smuggling" and got 20 results


Sort By:


Business Insider Latest Story Image
1 min read

Woman arrested for attempting to smuggle 26 iPhone 16 Pro Max into India at Delhi's IGI Airport

Delhi Airport Customs intercepted a lady passenger travelling from Hong Kong to Delhi carrying 26 i…

ANI   


Business Insider Latest Story Image
2 mins read

Smuggled gold seizures rise 43% to 2,000 kg during April-September

Smuggled gold seizures have increased nearly 43% to 2,000 kilogramme during April-September, with m…

PTI   


Business Insider Latest Story Image
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   


Business Insider Latest Story Image
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   


Taylor Ardrey   


Business Insider Latest Story Image
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   


Business Insider Latest Story Image
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…

Business Insider Latest Story Image
2 mins read

Silk Road smuggling

Other forms of illegal activity are rife. Weapons smuggling is on the rise; signs written on walls …

Business Insider Latest Story Image
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   


Business Insider Latest Story Image
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,…

Business Insider Latest Story Image
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 …

Business Insider Latest Story Image
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…

Business Insider Latest Story Image
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…

Business Insider Latest Story Image
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…

Business Insider Latest Story Image
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…

Business Insider Latest Story Image
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   


Business Insider Latest Story Image
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   


Business Insider Latest Story Image
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   


Business Insider Latest Story Image
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   


Business Insider Latest Story Image
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…

Christopher Woody