scorecardresearch
Sunday, October 6, 2024
TopicGold smuggling

Topic: Gold smuggling

Uptick in gold smuggling linked to high import duties. Govt must fix this

ThePrint view on the most important issues.

Gold dust in diapers, secret land routes, high-seas drops — what’s behind gold smuggling surge in India

A well-oiled nexus of carriers, receivers, airline & airport personnel keeps the racket running. As import duties & gold prices increase, the smuggling market becomes more lucrative. Read ThePrint investigation.

108-kg gold seized in Ladakh was sourced from Europe, Asia & Middle East, new route used for smuggling

Consignment was being illegally brought through route in eastern Ladakh, which security forces suspect must have been in use for some time.

ITBP apprehends 2 local men for smuggling 108 kg gold near China border in Eastern Ladakh

The arrested men, identified as Norbu Dorjee (69) and Tenzin Targy (40), were apprehended by patrolling team of the 21st battalion of the force guarding international border with China.

Shashi Tharoor’s former aide detained at Delhi airport for smuggling 500-gm gold chain

Shiva Kumar Prasad, 72, worked part-time in Tharoor’s airport assistance team and was found to be in possession of an aerodrome entry permit.

Afghan Consul General in Mumbai steps down days after ‘gold smuggling’ incident at airport

Zakia Wardak cites personal attacks & defamation as reasons for her resignation. Afghan embassy in Delhi was not ‘aware’ of nor ‘involved’ in alleged smuggling incident, it is learnt.

UP perfume trader acquitted in gold bars case that sparked BJP-SP war of words 2 yrs ago. Here’s why

32 gold bars & Rs 196.57 cr cash were seized from Peeyush Jain's premises in 2021. In 2022, after Modi linked him to SP, the party called Jain a 'BJP businessman' mistakenly raided.

Fished out of wigs & body parts, customs seized 833 kg gold in ’21-22, but 99% got away with it

According to DRI data, 150-200 tonnes of gold are smuggled into India annually. If this year's seizures are anything to go by, most of it sails past customs.

‘Pressure from Vijayan govt, fake cases’— why ED wants SC to shift gold scam case out of Kerala

Enforcement Directorate has moved Supreme Court to transfer gold scam trial to Karnataka. Key accused have levelled allegations against Kerala CM Pinarayi Vijayan, top officials.

4 IndiGo and SpiceJet staffers, 3 passengers arrested at Delhi airport for ‘gold smuggling’

The accused were arrested by customs officials at Indira Gandhi International airport for allegedly smuggling into the country gold worth Rs 72.46 lakh, an official statement said.

On Camera

Make it a Fundamental Right of every religionist to propagate, convert: TT Krishnamachari

On 6 December 1948, TT Krishnamachari spoke in the Constituent Assembly during a debate on Article 19, supporting it as it is, including how it's framed in the matter of religion.

How businesses can become more resilient to the physical impacts of climate change

Extreme weather events have impacted 50% of corporate respondents to a recent survey. This underlines the importance of significant action now to increase climate resilience.

Iran’s Shahab-3, India’s Agni-1 to US’s Minuteman III—ballistic missile arsenals, who has what

Iran used Shahab-3, along with Fattah-1 hypersonic missiles, to attack Israel after the killing of Hezbollah leader Hasan Nasrallah in air strikes on Lebanon's Beirut.

Islam doesn’t kill democracy. The army-Islam combo does

How come Indonesia, Malaysia, Turkey and Sri Lanka remain constitutional, democratic and stable despite Islam and Buddhism respectively, but Pakistan, Bangladesh and Myanmar don’t?