According to officials, the probe has revealed that hawala channels were being used for transfer of funds from India to Dubai ...

The DRI alleges Virat Konduru 'abetted, aided and assisted' Ranya Rao in smuggling Rs 12.56 crore worth of gold by using his ...

The seized gold bars, weighing 87.92 kilograms, bear foreign markings, indicating they were smuggled into India.

The value of items seized from a locked flat in Paldi is much bigger than was earlier estimated. The Directorate of Revenue ...

As per the government’s weekly deadline, the report detailing possible dereliction of duty by police and customs officials ...

While heroin worth Rs 5,976 crore was seized at Adani port in 2021, Rs 1,515 crore of cocaine was seized from V. O.

In Ahmedabad, authorities seized 87.9 kg of gold bars, 19.6 kg of jewelry, Rs 1.37 crore in cash, and 11 luxury watches from ...

Ahmedabad: More than 95.5 kg of gold along with Rs 70 lakh in cash and other valuables were seized by the state ATS and the ...

In a major development in Kannada actress Ranya Rao's gold smuggling case, the Directorate of Revenue Intelligence (DRI) ...

Hyderabad: Tollywood actor Tarun Raj Konduru, alias Virat Raj, 30, has been arrested by the Directorate of Revenue ...

Kannada actor Ranya Rao’s arrest in a gold smuggling case has led to a major probe into her financial dealings, alleged ...