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Gold Smuggling

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Delhi: 2 Police Officers Arrested For Extorting Gold Worth Rs 50 Lakh From Passengers At IGI Airport

Police said the accused policemen threatened two passengers who had come from Dubai and took their gold. The gold ornaments recovered from the accused were worth Rs 50.6 lakh.

26 December 2022

Two Women Passengers From Dubai Held With Gold Worth Rs 1.39 Crore At Mumbai Airport

Two Women Passengers From Dubai Held With Gold Worth Rs 1.39 Crore At Mumbai Airport

According to an official, Customs seized 2.65 kilograms of 24-carat gold worth Rs 1.39 crore from two Indian women arriving from Dubai at the Mumbai international airport. 

27 October 2022

Merely Smuggling Gold Not Terrorist Act Under UAPA: Delhi HC

The Delhi High Court has stated that the smuggling of gold itself, without a link to a threat to the economy of the country, cannot be considered a terrorist act under the Unlawful Activities (Prevention) Act.

04 June 2022

Sri Lanka To Check Gold Smuggling By Airline Passengers: Minister

Sri Lanka To Check Gold Smuggling By Airline Passengers: Minister

According to Ranjith Siyambalapitiya, Sri Lanka's minister of state for finance, the country has directed its customs department to take strenuous measures to prevent airlines from smuggling gold into the country.

27 November 2022

Gold Worth 18.95 Lakh Rupees Seized At Mangaluru Airport

Smuggled gold by a passenger was retrieved by Officials of the Customs department at the Mangaluru International Airport (MIA).

23 June 2022

Woman Passenger Held At Pune Airport For Smuggling Gold Worth Over Rs 26 Lakh

According to Customs officials, the passenger had landed at the airport on May 5 from Dubai. "During the detailed examination, it was found that the passenger has smuggled 500 grams of 24-carat gold valued at Rs 26.45 lakh...

09 May 2022

Gold Worth Rs 8.44 Lakh Was Seized At Shaheed Bhagat Singh International Airport, Chandigarh

Gold Worth Rs 8.44 Lakh Was Seized At Shaheed Bhagat Singh International Airport, Chandigarh

On Thursday, the Customs department announced the seizure of gold worth Rs 8.44 lakh from a passenger arriving from Dubai at the Shaheed Bhagat Singh International Airport in Chandigarh.

10 November 2022

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Man Held With Gold Biscuits Worth 30L At Jaipur Airport

The gold has been seized under the Customs Act, 1962, the official said.

24 February 2022

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19 August 2021
NCB Seizes Gold And Arrests Three Kenyan Women From Mumbai Airport

NCB Seizes Gold And Arrests Three Kenyan Women From Mumbai Airport

Acting on a tip-off, NCB sleuths intercepted Khuresha Ali (61), Abdullahi Abdia Adan (43) and Ali Sadia Allo (45).


17 April 2021
Gold Worth Rs 1.07 Crore Seized From Cabin Crew Member Of Spice Jet

Gold Worth Rs 1.07 Crore Seized From Cabin Crew Member Of Spice Jet

A senior cabin crew member of Spice Jet was arrested at the Kochi airport, smuggling gold worth Rs 1.07 crore in compound form.


07 March 2021
Amit Shah Takes A Dig At Kerala CM Pinarayi Vijayan On Gold Scam

Amit Shah Takes A Dig At Kerala CM Pinarayi Vijayan On Gold Scam

Kerala CM had alleged that the probe agencies were being used for carrying out a campaign for the BJP and Congress in the state going for assembly elections on...


07 March 2021
Amit Shah Takes A Dig At Kerala CM Pinarayi Vijayan On Gold Scam

Amit Shah Takes A Dig At Kerala CM Pinarayi Vijayan On Gold Scam

Kerala CM had alleged that the probe agencies were being used for carrying out a campaign for the BJP and Congress in the state going for assembly elections on...


31 January 2021
Gold Capsules Worth Rs 2.17 Crores Swallowed By 8 Passengers Recovered

Gold Capsules Worth Rs 2.17 Crores Swallowed By 8 Passengers Recovered

Gold concealed in hand-bags and pant pockets of the passengers was also recovered.


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05 January 2021
NIA Files Chargesheet Against 20 Accused In Kerala Gold-Smuggling Case

NIA Files Chargesheet Against 20 Accused In Kerala Gold-Smuggling Case

The accused, including Sarith PS and Swapna Prabha Suresh, have been booked under the Unlawful Activities (Prevention) Act (UAPA).


24 December 2020
ED Attaches Assets Worth Rs 1.85 Crore In Kerala Gold Smuggling Case

ED Attaches Assets Worth Rs 1.85 Crore In Kerala Gold Smuggling Case

The ED said, 'fixed deposits along with seized cash totaling to Rs 1.85 crore' have been attached under provisions of the Prevention of Money Laundering Act...


16 December 2020
LDF Sweeps Local Body Polls In Kerala, BJP Fails To Make A Dent

LDF Sweeps Local Body Polls In Kerala, BJP Fails To Make A Dent

Kerala Local Body Polls Results: The local body elections are likely to set the tone for the upcoming Assembly polls.


07 December 2020
Air India Crew Member, Staff Held For Smuggling Gold Worth Rs 72.46 Lakh: Officials

Air India Crew Member, Staff Held For Smuggling Gold Worth Rs 72.46 Lakh: Officials

The crew had come in a flight from London on Sunday and secreted the gold in the overhead bin of the aircraft after seeing custom officers


03 December 2020
Watch: Official Picks Up Man's Slipper To Help Him, Finds Rs 12 Lakh Hidden Gold

Watch: Official Picks Up Man's Slipper To Help Him, Finds Rs 12 Lakh Hidden Gold

On examination, it was noticed that the leather slippers had unusually broad straps having a specially designed cavity in which gold paste packets wrapped with...


01 December 2020
Gold Smuggling Case: Court Grants Customs Extension Of Custody Of Suspended IAS Officer

Gold Smuggling Case: Court Grants Customs Extension Of Custody Of Suspended IAS Officer

Suspended IAS officer M Sivasankar was arrested on November 24


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12 November 2020
ED Case: Suspended Kerala IAS Officer Sivasankar Sent To Judicial Remand Till Nov 26

ED Case: Suspended Kerala IAS Officer Sivasankar Sent To Judicial Remand Till Nov 26

Sivasankar accused of being involved in smuggling gold though diplomatic channels


29 October 2020
Gold Smuggling Case: ED Alleges Multiple Offences Against M Sivasankar

Gold Smuggling Case: ED Alleges Multiple Offences Against M Sivasankar

M. Sivasankar was remanded to the agency's custody for seven days by a Kerala court today.


28 October 2020
ED Arrests Suspended IAS Officer in Kerala Gold Smuggling Case

ED Arrests Suspended IAS Officer in Kerala Gold Smuggling Case

Sivasankar, former principal secretary to Kerala Chief Minister, arrested after six hours of interrogation.


15 October 2020
Kerala Gold Smuggling Case: Ten Accused Granted Bail, NIA Suspects Link To Don Dawood Ibrahim

Kerala Gold Smuggling Case: Ten Accused Granted Bail, NIA Suspects Link To Don Dawood Ibrahim

Indicating that it suspected the link of underworld don Dawood Ibrahim's gang, NIA had argued the detention of all accused in judicial custody up to 180 days...


15 October 2020
Gold Smuggling Case: Don't Arrest M Sivasankar Till October 23, Kerala HC Tells ED

Gold Smuggling Case: Don't Arrest M Sivasankar Till October 23, Kerala HC Tells ED

The court asked the ED, which had earlier interrogated Sivasankar, to file its report on his anticipatory bail plea, which came up for hearing today.


26 August 2020
Kerala Secretariat Fire: Opposition Alleges Files Related To Gold Smuggling Case Destroyed

Kerala Secretariat Fire: Opposition Alleges Files Related To Gold Smuggling Case Destroyed

The Kerala government has appointed an expert panel to look into the incident and asked it to submit the report within a week, while the crime branch will also...


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