9 Turkmenistan Women Arrested For Smuggling At Delhi Airport: Police
December 23, 2019
New Delhi: In a major operation, nine women from Turkmenistan were arrested for allegedly trying to smuggle out of the country...
Learn MoreGold, foreign currency worth Rs 97 lakh seized at Chennai International Airport
December 21, 2019
Chennai: In a major crackdown against smuggling from foreign shores, authorities at Chennai International Airport in Tamil Nadu...
Learn MoreMumbai: Man held for ‘smuggling’ gold worth Rs 1.35 crore
December 20, 2019
The Air Intelligence Unit (AIU) of the airport customs arrested a businessman for allegedly attempting to smuggle gold jewellery...
Learn MoreCigarette smuggling operation brought 28 million smokes into NZ
December 18, 2019
A businessman has admitted smuggling an estimated 28 million cigarettes into Auckland and avoiding excise duties of over $25...
Learn MoreKolkata: DRI busts Indo-Bangladesh gold smuggling racket
December 18, 2019
KOLKATA: Tracking trails of a crackdown on a gold smuggling racket earlier this month, the DRI arrested a jeweller from Bowbazar...
Learn MoreRs 80L gold smuggling: Police officer in custody
December 17, 2019
Thiruvananthapuram: Directorate of Revenue Intelligence (DRI) took a police officer into custody on Monday in connection with Rs...
Learn MoreFICCI CASCADE for status quo on GST rate on tobacco products to check smuggling
December 17, 2019
Ahead of crucial GST Council meet on Wednesday, industry body FICCI’s arm made a case for maintaining GST rate on tobacco...
Learn More2 held at airport with foreign currency worth Rs 26 lakh
December 13, 2019
KOCHI: The Customs Air Intelligence Unit at Cochin International Airport Ltd (CIAL) on Thursday intercepted two persons in...
Learn MoreDRI seizes 42 kg of smuggled gold
December 11, 2019
The Directorate of Revenue Intelligence (DRI) seized 42 kg of smuggled gold worth ₹16.50 crore and arrested 10 persons in...
Learn MoreMan caught smuggling cigarettes hidden in loaves of bread at Woodlands Checkpoint
December 11, 2019
SINGAPORE: A Malaysian man was caught on Sunday (Dec 8) attempting to smuggle into Singapore 32 packets of duty-unpaid cigarettes...
Learn More23-year-old Kalbadevi jeweller bought 180 kg smuggled gold in a year, arrested by DRI
December 10, 2019
The Directorate of Revenue Intelligence (DRI) arrested a 23-year-oldKalbadevi jeweller on Monday for allegedly receiving 180...
Learn MoreJeweller among two arrested in gold smuggling racket
December 10, 2019
MUMBAI: The Directorate Revenue of Intelligence (DRI) on Sunday arrested a jeweller from Kalbadevi and a businessman from Andhra...
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