scorecardresearch
Thursday, April 25, 2024
TopicGold smuggling

Topic: Gold smuggling

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.

Gold smuggling to cyber-aided financial crimes: How 1991 reforms changed crime in India

While the 1991 reforms reduced one form of crime — gold smuggling — they brought other challenges with the introduction of global technology and trade.

On Camera

Imtiaz Ali obsesses over vulgarity, misses Chamkila’s cultural resistance against purity

Peter Manuel's ‘Cassette Culture’ showed the booming Bhakti music during the '80s and '90s when Anoop Jalota, Gulshan Kumar achieved success by singing the sanitised Bhajans.

Economists vs statisticians — the battle being fought over the soul of India’s GDP data

Economists say there are weaknesses in India’s GDP data. But statisticians claim the accusations are based on flawed understanding, saying while GDP has problems, the economists are looking in the wrong places.

India and Japan hold 10th round of consultations on disarmament, non-proliferation, and export control

The two sides also discussed ways to strengthen cooperation in outer space security, conventional weapons, and export control

These 6 states are key for Modi’s ‘400 paar’ target. They’re also where Opposition can stop him

While this contest looks so predictable in large swathes of our political landscape, it is also more keenly contested than 2019 in some states.