WebOct 22, 2024 · The Customs stated in the charge sheet that the smuggled gold was converted into ornaments and sold in the market. The smuggled gold even reached jewellery shops in Hyderabad. WebFeb 20, 2024 · Gold smuggling clearly defined in Customs Act, case won't fall under Terrorist Act, Kerala HC observes The court said smuggling need not be in respect of …
Gold smuggling clearly defined in Customs Act, case won
WebMar 23, 2024 · Authorities are now trying to trace the masterminds behind the gold smuggling. In 2024-23, Vijayawada customs (preventive) officials had made seizures of smuggled gold to the tune of 19.75 crore. WebJul 1, 2024 · November 23 -- Customs arrested Sivasankar in gold smuggling case. December 1 -- Accused Sarith P S and Swapna Suresh gave voluntary statement before a magistrate court. ipace charge times
‘Dirty Gold’ chases ‘three amigos’ from Miami to Peru and …
WebDec 2, 2024 · Subsequently, the Customs department arrested him in connection with the gold smuggling case on November 24. After his initial 5-day custody ended, the agency sought an extension of his remand. On Tuesday, the Additional Chief Judicial Magistrate (Economic Offences) court granted the Customs department seven more days of his … WebMar 16, 2024 · Image: Jim Wyss. March 16, 2024. An illegal gold miner in southern Peru holds a small nugget of the metal in her palm. In “ Dirty Gold: The Rise and Fall of an International Smuggling Ring, ” journalists Jay Weaver, Nicholas Nehamas, Jim Wyss and Kyra Gurney explore the federal investigation into three Miami-based gold traders linked … WebMay 11, 2024 · Given the value of the gold trade for India, smuggling can pose a major problem in the form of lost revenue and using up law-enforcement resources. In the past 11 years, more than 2,500 cases of smuggling have been registered by Delhi Customs, which has seized three tonnes of gold. Other Indian cities, whether Mumbai, Kochi or Chennai, … i pace houston