In 2024–25, the DRI seized 1,073 kg of gold having a market value of approximately Rs 785 crore, the report stated. Mumbai ...

Gabriel “GHK” Lall’s silence has been flagged following the mounting unanswered questions regarding the account ...

Mumbai: The Directorate of Revenue Intelligence (DRI) arrested the alleged mastermind, financer, and principal conspirator of ...

Zimbabwe’s move to double gold royalties to 10% and tighten tax deductions threatens to deter major investment and fuel ...

Customs also registered two gold smuggling cases, recovering 283 grams of diamond-studded gold jewellery valued at ₹2.18 lakh from two passengers. In another case, 6,643 grams of polished ...

Chennai: Directorate of Revenue Intelligence (DRI) officers foiled a gold smuggling attempt at Chennai airport, seizing ...

DAKAR (Reuters) -Ghana is losing billions of dollars in revenue annually to smuggling from its booming artisanal gold mining sector with much of the gold flowing to the United Arab Emirates, according ...

Bengaluru: The high court dismissed two habeas corpus petitions challenging the detention of two accused under Conservation ...

Two Mumbai residents were apprehended with over 8 kg of gold, valued at approximately Rs 8 crore, during a roadside check.

Police in Khanh Hoa province have uncovered a high-value smuggling case involving 24 gold bars and 32 iPhones concealed in ...

According to DRI, gold smuggling syndicates operate through a structured network: Masterminds fund operations, organisers ...

Karnataka High Court upholds preventive detention of actress Ranya Rao for alleged gold smuggling under anti-smuggling law COFEPOSA.