2 Indians arrested for gold smuggling
Kathmandu: Two Indian nationals have been arrested from the Tribhuvan International Airport here for allegedly trying to smuggle...
Learn MoreCash currency smuggling: Proposed law seeks to increase penalties
The government has promulgated Tax Laws (Second Amendment) Ordinance 2019 for major increase in penalties on cash currency...
Learn MoreCustoms stems financial bleed, prevents RM8.5m in cigarette smuggling at Johor port
ISKANDAR PUTERI, Jan 1 — An attempt to sneak in 10,500 sticks of cigarettes from the country without paying tax was foiled at...
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Cigarettes found hidden in modified car compartments at Woodlands Checkpoint
SINGAPORE: Immigration and Checkpoints Authority (ICA) officers uncovered three separate attempts to smuggle contraband...
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Cigarette smuggling costs Vietnam hundreds of millions of dollars
Vietnam loses tens of trillions of dong (VND10 trillion = $432 million) a year due to cigarette smuggling, a long-standing...
Learn More9 Turkmenistan Women Arrested For Smuggling At Delhi Airport: Police
New Delhi: In a major operation, nine women from Turkmenistan were arrested for allegedly trying to smuggle out of the country...
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Gold, foreign currency worth Rs 97 lakh seized at Chennai International Airport
Chennai: In a major crackdown against smuggling from foreign shores, authorities at Chennai International Airport in Tamil Nadu...
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Mumbai: Man held for ‘smuggling’ gold worth Rs 1.35 crore
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
A businessman has admitted smuggling an estimated 28 million cigarettes into Auckland and avoiding excise duties of over $25...
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Kolkata: DRI busts Indo-Bangladesh gold smuggling racket
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
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
Ahead of crucial GST Council meet on Wednesday, industry body FICCI’s arm made a case for maintaining GST rate on tobacco...
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