This follows the passage of the Ghana Gold Board Act, 2025 (Act 1140), which establishes the Gold Board as the sole legal entity mandated to buy, assay, and export gold in the country. The law ...

Mumbai: The Mumbai Airport Customs officials on Wednesday arrested a 55-year-old woman and a 28-year-old man for allegedly smuggling gold worth Rs 1.61 crore. The accused persons had concealed the ...

Mumbai: The Airport Customs officials have arrested a 35-year-old Kenyan woman for allegedly smuggling gold worth Rs 1.16 crore. According to the Customs sources, on the basis of profiling one ...

The Special Organised Crime Unit (SOCU) on Monday and yesterday arrested two Essequibo miners as part of efforts to tear down criminal networks involved in gold smuggling and organized crime here.

Karimnagar: In a shocking case of deception and illegal gold smuggling, a man from the erstwhile Karimnagar district was cheated out of 400 grams of gold he had imported from Saudi Arabia for ...

A special Bengaluru court on Monday extended, till April 21, the judicial custody of Kannada actress and gold smuggling case main accused Ranya Rao. The special court for economic offences also ...

Former World champion Rudrankksh Patil beat multiple gold medallist Istvan Peni by 1.2 points to clinch the air rifle gold in the shooting World Cup in Buenos Aires, Argentina, on Sunday.

Describing the event as “a significant breakthrough in the fight against illicit gold smuggling,” SOCU Head, Deputy Commissioner Fazil Karimbaksh, said officers were able to disrupt the ...

According to the DRI's remand note, jeweller Sahil Sakariya Jain not only helped facilitate the illegal transaction but also abetted Ranya in hawala money transfers linked to the smuggling ...

Authorities allege that he collaborated with Ranya in smuggling gold from Dubai. “Investigations indicate that Raju and Rao travelled to Dubai together 26 times, frequently returning on the same ...

Sahil Jain, accused in the Ranya Rao gold smuggling case, played a key role in smuggling gold and laundering hawala money. He facilitated multiple illegal transactions, disposing of 49.6 kg of ...