Sunday, September 8, 2024

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gold smuggling

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

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

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

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

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

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.

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

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.

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

The woman arrested at Karipur airport in Kerala had reportedly hidden gold inside her undergarments.

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

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

Kerala’s Zeenat Banu hides gold in sanitary pad, Md Iqbal wraps gold in condom and puts in his rectum: Both arrested at Mangaluru airport

Zeenat concealed gold worth Rs 86.89 lakhs in a sanitary pad inside her underwear whereas Iqbal concealed it inside his rectum as four balls wrapped in celluloid based tape and condom, as per reports.

Kerala: Congress holds ‘Biryani’ protests demanding CM Pinarayi Vijayan’s resignation over gold smuggling case, police use water cannons on protestors

After new allegations against Kerala CM Pinarayi Vijayan in gold smuggling case, Congress holds 'Biryani' protests demanding his resignation

‘Bag containing money sent to CM Pinarayi Vijayan in Dubai’: Swapna Suresh says she has more to reveal in Kerala Gold scam case, alleges...

Swapna Suresh revealed that in 2016 a bag containing currency notes was sent to CM Pinarayi Vijayan when he was in Dubai

Swapna Suresh, main accused in Kerala gold smuggling case joins NGO, assumes charge as Director, women empowerment & CSR

Swapna Suresh' employment has snowballed into a political controversy after some people claimed that the NGO HRDS India is backed by RSS.

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