A major smuggling of gold was foiled in a joint action by the Border Security Force troops deployed in the South Bengal Frontier and the team of the D...
2023-09-03 18:42:52
Nepal’s Central Investigation Bureau (CIB) on Friday arrested two more Chinese nationals for alleged involvement in the 60 KG gold smuggling case. Rea...
2023-08-18 17:54:10
Police arrested 11 persons for their alleged involvement in fake gold smuggling in Assam's Sonitpur district. Read further on Dynamite News:
2023-05-21 14:24:33
A woman was arrested for allegedly smuggling over 2 kg of gold with estimated value of over Rs one crore, concealed in her undergarments, on Monday, s...
2023-03-13 18:36:20
Enforcement Directorate on Wednesday issued notice to CM Raveendran, additional private secretary of Kerala Chief Minister Pinarayi Vijayan in connect...
2020-11-05 09:43:10
A Principal Sessions court in Kochi on Thursday dismissed the bail petition of Sandeep Nair in connection with a money laundering case pertaining to t...
2020-10-15 13:44:18
The Directorate of Revenue Intelligence (DRI) has claimed to have busted a massive gold smuggling racket with seizure of 106.9 kg of gold and arrest o...
2019-03-30 10:43:34
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