Three foreign nationals held with Rs 18 crore smuggled gold hidden inside aircraft panels | Mumbai News

The officials said they had intelligence that some passengers would either carry gold on their person or conceal it inside the aircraft Mumbai: The Directorate of Revenue Intelligence (DRI) has arrested three foreign nationals for allegedly attempting to smuggle over 12 kg of gold worth ₹18 crore by concealing it inside the washroom panels of…

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3 Japan citizens named in FIR in biz cheating case | Ludhiana News

Payal.DhawanLudhiana: Dehlon police have registered an FIR against three Japanese nationals and their two Indian associates on charges of cheating, theft and cyber offences following a complaint by a Ludhiana-based agricultural equipment manufacturer. The complainant has alleged that the accused misused confidential business information, attempted to patent proprietary designs in India and caused losses through…

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DRI busts gold smuggling racket at Mumbai airport; arrests BJP worker and 6 others, seizes contraband worth Rs 5 crore | Mumbai News

The BJP worker was among the three AI Airport Services Ltd employees allegedly involved smuggling gold out of the airport Mumbai: Directorate Revenue of Intelligence (DRI) officials arrested seven persons, including a BJP office-bearer, for their alleged involvement in a major gold smuggling racket at the city airport and seized over Rs 5 crore of…

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