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 ...

DRI, Mumbai Zonal Unit (MZU) on Tuesday said that it has busted a gold smuggling racket and seized gold and items worth 19.6 ...

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

Four gold bars, weighing 2491 grams, with a value of over Rs18 million, were extracted from the gold paste, in pouches ...

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

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

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

The practice of smuggling gold to buy grain has persisted even after India, the world's second-largest gold consumer, slashed ...