gold smuggling – OnlineTaxUpdate

An ED investigation into a gold-smuggling racket being operated across the India-China LAC has found that more than 1,000 kg of the yellow metal worth Rs 800 crore was illegally brought to India with the alleged involvement of a Chinese, some Tibetans and locals in 2023 and 2024.

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DRI slaps Rs 102-crore penalty on Kannada actress Ranya Rao for gold smuggling activities

byAdmin03/09/202503/09/2025

The Directorate of Revenue Intelligence (DRI) on Tuesday served a notice on Kannada actress Ranya Rao alias Harshavardhini Ranya, 33, for the payment of a Rs 102-crore penalty for allegedly smuggling an equivalent amount of gold into India from Dubai in 2024-2025.

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Gold smuggling case: Former UAE consulate officials fined Rs 12 crore; Prosecution takes action…

byAdmin26/08/202526/08/2025

Customs has imposed a fine of Rs 12 crore on former UAE consulate officials in the gold smuggling case.

Tag: gold smuggling

Gold worth Rs 800 crore smuggled into India from LAC over 2 years: ED

DRI slaps Rs 102-crore penalty on Kannada actress Ranya Rao for gold smuggling activities

Gold smuggling case: Former UAE consulate officials fined Rs 12 crore; Prosecution takes action…