Search result for 'gold smuggling'

The Enforcement Directorate (ED) raided locations linked to Karnataka Home Minister G Parameshwara in a money laundering probe against actor Ranya Rao for alleged gold smuggling.

Gold smuggling in India has significantly reduced following a July 2024 import duty cut, according to the CBIC Chief. The agency has also stepped up anti-smuggling efforts, including monitoring air...

Kerala GST officials conducted massive raids on gold jewellery units in Thrissur, seizing 104 kg of unaccounted gold suspected to be linked to tax evasion. The operation, meticulously planned and...

Finance Minister Nirmala Sitharaman reveals that Customs and DRI have seized 847 kg of gold worth Rs 544 crore at Indian airports in the first quarter of FY 2024-25.

Gold prices plummeted after the Indian government slashed custom duties, benefiting retail investors and boosting demand for jewellery. Experts see this as a blow to gold smuggling and a boost for...

The gold jewellery industry advocates for a unified gold rate across India, starting with a single rate for eastern India from August. This move aims to create a level playing field for...

The CBI has filed a charge sheet against 7 individuals and a company for allegedly smuggling gold into India disguised as unsold exhibition items. The racket involved circular trading and misusing...

India witnessed a record high gold smuggling seizure of 3,917.52 kg in the first 10 months of 2023, highlighting the growing challenge of smuggling in the country.