The United States and Britain announced sanctions targeting a transnational gold smuggling and money launder network in ...

The Treasury Department announced on Monday that it sanctioned 28 individuals and businesses in connection with a complex ...

The Mumbai unit of the Directorate of Revenue Intelligence (DRI) on Wednesday seized 12.5 kilogram of smuggled gold, worth ₹9.95 crore, and arrested six persons, including three airport staff and thre ...

Acting on specific intelligence, the Directorate of Revenue Intelligence (DRI) Mumbai busted a major gold smuggling syndicate ...

With the apprehension of 6 persons, including 3 persons working at the airport in various capacities, a very big syndicate ...

India has seen a marked increase in smuggling of cocaine and gold, with borders in the country’s North-East becoming an area ...

Guards on either side of a border checkpoint between India and Bangladesh scour vehicles and frisk passengers in a hunt for ...

Despite the reduction in customs duty, gold smuggling remains a significant threat, Revenue Secretary Sanjay Malhotra said.

The United States and Britain on Monday announced a new wave of sanctions targeting what it said was the illicit gold trade, ...

The Directorate of Revenue Intelligence (DRI) busted a gold extraction and refining facility in Mumbai used for melting smuggled yellow metal, and seized gold, silver and cash worth Rs 19.6 crore, ...

The United States Department of the Treasury has sanctioned Kamlesh Pattni, alongside 27 other individuals, for alleged ...

The Directorate of Revenue Intelligence arrested six individuals, including food court workers at Mumbai airport, involved in ...