U.S., Britain target gold smuggling scheme in Zimbabwe
DRI busts gold smuggling syndicate at Mumbai airport
The United States and Britain on Monday announced a new wave of sanctions targeting what it said was the illicit gold trade, ...
The United Kingdom has announced a new wave of sanctions aimed at what it says is illegal gold trading that is financing ...
Despite the reduction in customs duty, gold smuggling remains a significant threat, Revenue Secretary Sanjay Malhotra said.
Despite lowering the customs duty on gold from 15 per cent to 6 per cent in Budget 2024, smuggling remains rampant due to a ...
The UK and US governments have imposed sanctions on a British-Kenyan businessman over his alleged involvement in the illicit ...
Four gold bars, weighing 2491 grams, with a value of over Rs18 million, were extracted from the gold paste, in pouches ...
Police seized gold bearing iitems worth over R2.5million at a Greenstone Ridge complex in Greenstone in Gauteng.
Washington DC - In a coordinated international effort targeting a vast gold smuggling and money laundering network, the ...
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