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gold smuggling

Crime

DRI busts gold smuggling syndicate involving transit passengers and airport staff at Mumbai airport; gold worth Rs 12.58 crore seized

OpIndia Staff -
Under Operation Golden Sweep, the DRI dismantled a transnational gold smuggling syndicate involving foreign nationals, airport employees, handlers, and masterminds operating between Mumbai and Dubai, exposing serious insider threats within India’s aviation security network.
News Reports

Kerala’s black economy brought to its knees as Nirmala Sitharaman’s duty cut dismantles gold smuggling racket: Report

OpIndia Staff -
Sitharaman’s gold duty cut shattered Kerala’s $15 billion smuggling racket, exposing the state’s deep dependence on black money.
News Reports

‘Arrested from aircraft, physically assaulted, and sleep-deprived’: Actor Ranya Rao alleges custodial torture by DRI

OpIndia Staff -
Rao further alleges that she was physically assaulted, deprived of food and sleep, and coerced into signing blank documents under duress.
News Reports

Karnataka DGP’s daughter Ranya Rao, caught in Gold smuggling case, visited Dubai 30 times in past year, her father was earlier embroiled in Hawala...

OpIndia Staff -
DGP Rao insisted that he had no connection to his daughter Ranya Rao’s gold smuggling activities. However, he has also been investigated in the past in Hawala case.
News Reports

Bengal Police discover 40-meter long tunnel that leads to Bangladesh under accused Saddam’s house: What we know about the Kultali fake gold case

OpIndia Staff -
The 40-meter-long concrete tunnel found beneath Saddam's house connects to a nearby canal flowing into the Matla River in the Sunderbans beyond which lies the Indo-Bangladesh international border, the Bengal police revealed
News Reports

Gujarat: Maulvi Abdul and three others arrested in gold smuggling racket, gold worth Rs 7 crore reached Vadodara during their smuggling

OpIndia Staff -
Maulvi Bemaat was the mastermind of the gold smuggling gang. To save himself from authorities, he used a South African number.
News Reports

ITBP seizes 108 kg of gold biscuits at Eastern Ladakh, 2 persons arrested near border

OpIndia Staff -
The seizure was made on July 9 during a Long Range Patrolling operation launched in the Southern Sub Sector, covering areas such as Chismule, Narbula top, Zakle, and Zakla. The ITBP team was deployed to check infiltration and smuggling attempts along the border.
News Reports

Kerala: Air India Express crew member Surabhi Khatun arrested from Kannur Airport after 1 kg gold found in rectum

OpIndia Staff -
Meanwhile, an investigation is now underway and the information obtained thus far indicates that Khatun smuggled gold multiple times. The role of Kerala-based persons in the smuggling gang is also being probed.
News Reports

Kerala: Woman arrested for smuggling gold at Karipur airport; had hidden packets of precious metal worth Rs 1 crore in her undergarments

OpIndia Staff -
The woman arrested at Karipur airport in Kerala had reportedly hidden gold inside her undergarments.
News Reports

Kerala: Swapna Suresh accuses top CPI(M) leaders of seeking sexual favours from her, promises ‘nuclear bomb’ in her biography

OpIndia Staff -
Swapna Suresh, prime accused in Kerala gold smuggling case, has now alleged that three senior CPI(M) leaders sought sexual favours from her
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