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Monday, July 21, 2025
TopicGold smuggling

Topic: Gold smuggling

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.

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

Can Syria’s tiny Druze minority survive West Asia’s new storms? There’s little hope

Indians see West Asia as one uninterrupted wash of Islam, but the reality is more complex. For the Druze, support from Israel—where they are a recognised minority—is now critical.

India-US set to ink mini trade deal soon, reach understanding on agricultural & dairy products

Mini deal will likely see no cut in 10% baseline tariff on Indian exports announced by Trump on 2 April, it is learnt, but additional 26% tariffs are set to be reduced.

Not just AK-203, India & Russia to jointly manufacture AK-19 and PPK-20 for domestic use and export 

India-Russia JV is also racing to deliver 7,000 more AK-203 assault rifles by 15 Aug. These are currently being made with 50% indigenisation and this will surge to 100% by 31 December.

Strategic partner one day, tactical nightmare the next: India’s learning Trumplomacy the hard way

Public, loud, upfront, filled with impropriety and high praise sometimes laced with insults. This is what we call Trumplomacy. But the larger objective is the same: American supremacy.