Gold Smuggling
West Bengal  /  Published 25.05.22

BSF teams seize 12kg gold from Petrapole

Border Security Force personnel on Monday night seized 12kg of gold worth some Rs 6.15 crore from two separate spots in the Petrapole area of North 24-Parganas. BSF sources said two Indians were nabb...
By Subhasish Chaudhuri in Calcutta

West Bengal  /  Published 02.03.22

Gold bars in bag handle

The Directorate of Revenue Intelligence arrested a person and seized gold bars worth around Rs 1 crore from him at New Jalpaiguri station on Monday. Sources said Dilip Maney of Maharashtra boarded th...
By Our Correspondent in Siliguri

India  /  Published 06.01.22

Foul play cry in gold case babu reprieve

The Kerala government’s decision to reinstate IAS officer M. Sivasankar who was under suspension over his alleged involvement in a gold-smuggling case has triggered a furore with the Opposition ...
By K.M. Rakesh in Bangalore

West Bengal  /  Published 12.11.21

Bengal: Gold biscuits seized, 1 held

A man was arrested from a Howrah-bound train at the New Jalpaiguri Railway Station in West Bengal's Siliguri and gold biscuits worth Rs 1.08 crore were seized from his possession on Friday, DRI of...
By Our Bureau, PTI in Jalpaiguri

India  /  Published 03.11.21

Bail in gold case as terror charge fails

Kerala High Court on Tuesday granted bail to eight accused in a gold smuggling case in which the National Investigation Agency had slapped them with provisions under the Unlawful Activities Prevention...
By K.M. Rakesh in Bangalore


West Bengal  /  Published 26.09.21

Gold haul

A team of the Directorate of Revenue Intelligence seized gold bars weighing 6.172kg estimated at Rs 3.15 crore from Keshtopur village located near Bangladesh border in Malda on Friday. Five persons h...
By The Telegraph in Malda

West Bengal  /  Published 18.09.21

Rs 1cr gold seized near border

A Border Security Force (BSF) team seized 2.24 kilo of gold valued at Rs 1.07 crore from a truck driver in North 24-Parganas on Friday. The BSF authorities have alleged that driver Kamal Hasan, 52, w...
By Subhasish Chaudhuri in Kalyani

West Bengal  /  Published 16.09.21

Jeweller held for gold and cash haul

A jewellery shop owner was arrested after smuggled gold bars worth Rs 48 lakh and Rs 87.77 lakh of unaccounted cash was recovered from his shop in Ranaghat on Tuesday night. A customs team raided GK ...
By Subhasish Chaudhuri in Ranaghat

West Bengal  /  Published 20.07.21

BSF arrests biker with 3.5 kilos of gold biscuits

Border Security Force (BSF) personnel seized 30 gold biscuits, weighing 3.5 kilos and worth around Rs 1.72 crore, from a truck driver when he was leaving the Petrapole international cargo port in Nort...
By Subhasish Chaudhuri in Petrapole

India  /  Published 17.04.21

HC blow to Kerala govt in gold case

Kerala High Court on Friday quashed two FIRs registered by the state police’s crime branch against unnamed officials of the Enforcement Directorate for allegedly coercing suspects to name chief ...
By Our Special Correspondent in Bangalore


Download our latest App

to get update on the go...


Copyright © 2020 The Telegraph. All rights reserved.