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…
Slug: Gold assets scamAhmedabad: The Gujarat High Court has suspended the lookout circular against Mahendra Shah and his son Megh Shah, who intend to return to India from Dubai. They are wanted by multiple agencies in connection with an alleged multicrore gold assets scam. The order follows the Supreme Court’s stay on their arrest last…
Delhi based smuggling of illegal goods to Bengaluru through trains have now shifted to Cigarettes as well. In a third such large-scale smuggling incident in one week, close to 2 lakh foreign manufactured cigarettes worth Rs 30 Lakhs were trafficked through railways Tuesday to the city Bengaluru: After illegal liquor, smugglers are now allegedly using…
