News for 'gold smuggling'

Kerala gold smuggling case knocks at CM's office door

Kerala gold smuggling case knocks at CM's office door

Rediff.com7 Jul 2020

Kerala IT Secretary M Sivasankar was removed as Secretary to Chief Minister Pinarayi Vijayan on Tuesday, in the backdrop of the gold smuggling controversy, where the role of a former woman employee of the IT department is being probed.

Hawala premiums for gold smuggling shoot up to 4%

Hawala premiums for gold smuggling shoot up to 4%

Rediff.com20 Feb 2014

The stringent curbs on gold imports has resulted in a huge flow of smuggled gold, being financed by buying dollars from the hawala market.

Ranya Rao's arrest: CBI cracks down on gold smuggling gangs

Ranya Rao's arrest: CBI cracks down on gold smuggling gangs

Rediff.com8 Mar 2025

The Central Bureau of Investigation (CBI) has registered a case against smugglers bringing gold into India from abroad through various airports. The investigation follows the recent arrest of Kannada actor Ranya Rao at Bengaluru airport with 14.2 kg of gold worth Rs 12.56 crore. Two CBI teams have been deployed to Mumbai and Bengaluru airports to gather information.

Gold smuggling case: Cong to bring no-confidence motion against Kerala govt

Gold smuggling case: Cong to bring no-confidence motion against Kerala govt

Rediff.com13 Jul 2020

UDF convener Benni Behanan said the Front has also decided to move a resolution against Speaker P Sreeramakrishnan and seek his resignation.

Kerala Offers Congress Golden Chance; Will It Deliver?

Kerala Offers Congress Golden Chance; Will It Deliver?

Rediff.com8 May 2026

Kerala's voters are sophisticated, educated, and unforgiving. They have once again made it clear that no government is entitled to remain in power. The Congress would do well to remember this, points out Ramesh Menon.

Indian Authorities Halt Illegal Red Sanders Export Attempt at Cochin Port

Indian Authorities Halt Illegal Red Sanders Export Attempt at Cochin Port

Rediff.com28 Mar 2026

The Directorate of Revenue Intelligence (DRI) has successfully intercepted and seized 512 kg of red sanders at Cochin Port, preventing its illegal export to China. The red sanders were concealed within a consignment declared as rubber core veneer.

Gold smuggling case files destroyed in Secretariat fire: Kerala Oppn

Gold smuggling case files destroyed in Secretariat fire: Kerala Oppn

Rediff.com25 Aug 2020

The Congress demanded a National Investigation Agency probe into the matter while BJP state chief K Surendran courted arrest for forcefully entering the complex soon after the fire broke out. Fire department sources told PTI that their personnel at nearby Chenkalchoola were informed about the incident at 4.45 pm and by the time they reached the spot, the room was filled with smoke.

In cat-and-mouse game, India uncovers new gold smuggling route

In cat-and-mouse game, India uncovers new gold smuggling route

Rediff.com7 Aug 2014

India is scrambling to crack down on a new gold smuggling tactic that it fears could accelerate a flood of illegal imports of the precious metal into the world's second-biggest buyer.

Mumbai Airport Customs Seizes Rs 46 Crore Worth of Contraband

Mumbai Airport Customs Seizes Rs 46 Crore Worth of Contraband

Rediff.com4 Mar 2026

The Mumbai Customs department seized narcotics, foreign currency, gold, and precious stones worth over Rs 46 crore at the Mumbai international airport in a week.

Judicial custody of 'gold smuggler' actress Ranya Rao extended

Judicial custody of 'gold smuggler' actress Ranya Rao extended

Rediff.com7 Apr 2025

Kannada actress Ranya Rao, along with businessman Tarun Raju and jewellery dealer Sahil Jain, had their judicial custody extended until April 21 in connection with a gold smuggling case. The trio is accused of orchestrating the illegal import of gold worth over Rs 12.56 crore from Dubai to India. The case came to light in March 2025 when Rao was apprehended at Bengaluru's Kempegowda International Airport with 14.8 kilograms of gold allegedly smuggled from Dubai. Investigations revealed her association with Vira Diamonds Trading, a Dubai-based firm she co-founded with Tarun Raju, which authorities allege was used as a front for smuggling operations. Raju was arrested following evidence of his involvement in purchasing gold in Dubai and facilitating its illegal transport to India. Jeweller Sahil Jain is suspected of assisting Ranya in selling approximately 49 kilograms of smuggled gold valued at over Rs 40 crore and managing hawala transactions.

How India can curb gold smuggling

How India can curb gold smuggling

Rediff.com12 Nov 2013

Recent regulations may have caused official gold imports to fall dramatically but evidence of smuggling is rising.

Sabarimala gold row: Oppn seeks audit of temple assets, probe into thefts

Sabarimala gold row: Oppn seeks audit of temple assets, probe into thefts

Rediff.com3 Oct 2025

A controversy surrounding the gold-clad plates of the Dwarapalaka idols at Sabarimala temple has ignited a political row in Kerala, with opposition parties alleging theft and demanding a comprehensive investigation into temple inventories and the role of a sponsor in the replating process.

Gold smuggling rises as import ban continues

Gold smuggling rises as import ban continues

Rediff.com21 May 2014

WGC had earlier estimated around 200 tonnes of gold was brought into India through smuggling in calendar year 2013.

ED raids premises of Dulquer Salmaan, Prithviraj in luxury car smuggling case

ED raids premises of Dulquer Salmaan, Prithviraj in luxury car smuggling case

Rediff.com8 Oct 2025

The searches by the ED also covered certain vehicle owners, auto workshops, and traders in Ernakulam, Thrissur, Kozhikode, Malappuram, Kottayam and Coimbatore (Tamil Nadu).

India tightens checks to curb gold smuggling

India tightens checks to curb gold smuggling

Rediff.com3 Mar 2014

The move could aggravate shortages in the physical market as authorities seize gold without a valid provenance.

Karnataka DGP Ramachandra Rao suspended over viral video

Karnataka DGP Ramachandra Rao suspended over viral video

Rediff.com20 Jan 2026

Rao acted in an "obscene manner which is unbecoming of a government servant and also caused embarrassment to the government", his suspension order read.

Hawala premiums double as gold smuggling zooms

Hawala premiums double as gold smuggling zooms

Rediff.com3 Dec 2013

Around Diwali, the premiums had gone up to as much as 3.5 per cent.

2025's Top 10 OTT Films

2025's Top 10 OTT Films

Rediff.com22 Dec 2025

While some of them were excellent, most were passable. But many were far superior to the theatrical releases.

Ranya Rao case: ED raids institutions linked to K'taka home minister

Ranya Rao case: ED raids institutions linked to K'taka home minister

Rediff.com21 May 2025

The Enforcement Directorate (ED) on Wednesday searched locations in Karnataka, including educational institutions linked to state Home Minister G Parameshwara, as part of a probe into alleged gold smuggling-linked money laundering case against Kannada actor Ranya Rao and others. The ED sources said an educational trust is suspected to have "diverted" funds and made a payment of Rs 40 lakh towards the credit card bill of Rao, allegedly on the instructions of an influential individual. The sources claimed the trust is linked to Parameshwara and the "influential" individual is a politically exposed person. The searches found there were no supporting vouchers or documentation to "substantiate" this payment (for credit card bill payment), they said.

Taskaree: The Smuggler's Web Review: A Neeraj Pandey thriller

Taskaree: The Smuggler's Web Review: A Neeraj Pandey thriller

Rediff.com15 Jan 2026

It is difficult to make conveyor belt and baggage-scanning scenes thrilling -- which is how most people trying to sneak out through the Green Channel are caught -- but Neeraj Pandey and co-director Raghav M Jairath and co-writer Vipul K Rawal make sure there is enough going on to make the series watchable, raves Deepa Gahlot.

Why gold smuggling is likely to see a sharp rise

Why gold smuggling is likely to see a sharp rise

Rediff.com10 Jul 2019

Official sources say that the finance ministry is aware of the possible spike in smuggling activity and has already asked intelligence agencies to tighten their vigilance and come down on the unofficial entry of gold into India.

Gold smuggling likely to rise 40% this year

Gold smuggling likely to rise 40% this year

Rediff.com24 May 2013

The high import duty on gold, local taxes and restrictions on imports are leading to a rise in smuggling of the commodity into the country.

Govt to check big transactions amid rising gold smuggling

Govt to check big transactions amid rising gold smuggling

Rediff.com16 Jan 2014

The government has asked jewellers to provide information on purchases of gold bars or jewellery worth more than Rs 500,000 by the end of this month, a move seen keeping a check on big transactions amid rising smuggling.

Gold smuggling in India to rise if curbs stay

Gold smuggling in India to rise if curbs stay

Rediff.com18 Feb 2014

Gold demand in India is expected to be robust in 2014, likely leading to a further jump in smuggling if curbs on bullion imports remain, the World Gold Council (WGC) said.

Air India staff found smuggling gold

Air India staff found smuggling gold

Rediff.com30 Jul 2014

Junior Civil Aviation Minister G M Siddeshwara told Parliament that disciplinary action has been taken against the employees.

K'taka HM may have gifted Rs 15-25 lakh to Ranya Rao, but...: Dy CM

K'taka HM may have gifted Rs 15-25 lakh to Ranya Rao, but...: Dy CM

Rediff.com22 May 2025

The Enforcement Directorate on Thursday continued its searches at places linked to Karnataka Home Minister G Parameshwara as part of the probe into alleged gold smuggling-linked money laundering case against Kannada actress Ranya Rao and others, official sources said.

DGP stepfather of Ranya Rao sent on compulsory leave

DGP stepfather of Ranya Rao sent on compulsory leave

Rediff.com15 Mar 2025

Kannada actress Ranya Rao's stepfather, Director General of Police Ramchandra Rao, has been sent on compulsory leave.

Budget 2026: Is Customs Amnesty Scheme On The Cards?

Budget 2026: Is Customs Amnesty Scheme On The Cards?

Rediff.com7 Jan 2026

Total pending Customs arrears, including amounts under litigation, court stays and cases where the appeal period has not expired, stood at about Rs 1.36 trillion at the end of December 2024.

Karnataka govt withdraws CID probe against cops in Ranya Rao case

Karnataka govt withdraws CID probe against cops in Ranya Rao case

Rediff.com13 Mar 2025

The Karnataka government has withdrawn its order directing the Criminal Investigation Department to probe possible lapses and dereliction of duty by police officers at Kempegowda International Airport in Bengaluru in connection with actor Ranya Rao's gold smuggling case. The CID probe order was issued on Monday night. A subsequent order on Wednesday withdrawing the CID investigation stated that Additional Chief Secretary Gaurav Gupta is already probing the possible role of Ranya's stepfather, K Ramachandra Rao, a DGP-rank officer, in the case. Gupta's inquiry will focus on the facts and circumstances leading to the misuse of protocol-related facilities and Rao's involvement in the case. Recently, gold bars worth Rs 12.56 crore were seized from Ranya at Kempegowda International Airport here. The next day, officials said, searches were conducted at her residence where gold jewellery worth Rs 2.06 crore and Rs 2.67 crore in cash were recovered.

'Smuggler' actor Ranya Rao was allotted 12 acre land by BJP govt?

'Smuggler' actor Ranya Rao was allotted 12 acre land by BJP govt?

Rediff.com10 Mar 2025

The Karnataka Industrial Area Development Board (KIADB) has confirmed that Kannada actor Ranya Rao, recently arrested for gold smuggling, was allotted 12 acres of industrial land in 2023 by the previous BJP government for setting up a steel plant. The allocation was approved during a state-level meeting in January 2023, when the BJP was in power. The Congress government, which came to power after the May 2023 elections, has released documents confirming the land allotment. Ranya Rao was arrested after gold bars worth Rs 12.56 crore were seized from her at Bengaluru airport.

Gold smuggling is rampant; trend likely to continue

Gold smuggling is rampant; trend likely to continue

Rediff.com18 Nov 2013

40-50 tonnes of gold may have been smuggled into India in July-September; industry seeks duty cut

'Smuggling to rise on RBI's new gold plans'

'Smuggling to rise on RBI's new gold plans'

Rediff.com4 Jan 2013

In a draft paper prepared by the RBI seeking public opinion until January 18, the banking regulator has proposed a financial instrument linked to gold to curb the demand of its physical holding.

'Smuggler' Kannada actress earned Rs 12 lakh for each Dubai trip

'Smuggler' Kannada actress earned Rs 12 lakh for each Dubai trip

Rediff.com6 Mar 2025

Kannada actress Ranya Rao's frequent trips to Dubai have come under intense scrutiny following her arrest for allegedly smuggling gold into India.

Slapped many times, forced to sign papers: Ranya Rao

Slapped many times, forced to sign papers: Ranya Rao

Rediff.com15 Mar 2025

Kannada actress Harshavardhini Ranya, accused in a gold smuggling case, has alleged that DRI officials assaulted her and forced her to sign blank and typed papers. She claims she was wrongly accused of carrying over 14 kg of gold upon her return from Dubai and was physically abused while in detention. Ranya also alleges that officials threatened to expose her father's identity if she refused to sign fabricated statements.

Kannada actress arrested with 15 kg gold is DGP's daughter

Kannada actress arrested with 15 kg gold is DGP's daughter

Rediff.com5 Mar 2025

Kannada actress Ranya Rao was arrested at Bengaluru International Airport for allegedly smuggling 14.8 kg of gold. Authorities suspect she may have attempted to use her connections to bypass customs checks. Officials are investigating whether she was acting alone or part of a larger smuggling network.

Luxury cars with fake Army, US embassy seal seized in Kerala

Luxury cars with fake Army, US embassy seal seized in Kerala

Rediff.com24 Sep 2025

Customs officials in Kerala conducted raids across the state, seizing luxury vehicles illegally imported from Bhutan with forged documents. The operation, dubbed 'Operation Numkhor,' targeted multiple locations and uncovered a network involved in smuggling cars, gold, and drugs.

Caught smuggling 25kg gold, Afghan diplomat resigns

Caught smuggling 25kg gold, Afghan diplomat resigns

Rediff.com4 May 2024

Wardak had taken charge as the acting ambassador of Afghanistan to New Delhi since late last year after working as the Afghan Consul General in Mumbai for over two years.

Air India Express cabin crew held for smuggling gold

Air India Express cabin crew held for smuggling gold

Rediff.com9 Mar 2023

An Air India Express flight cabin crew has been arrested by the Customs for allegedly smuggling over 1.4 kg gold through Cochin International Airport near Kochi, official sources said.

Shah poses questions to Vijayan over smuggling cases

Shah poses questions to Vijayan over smuggling cases

Rediff.com7 Mar 2021

Shah also said Kerala used to be known for development, literacy and for promoting tourism, but "with the ruling LDF and opposition UDF coming to power alternately has resulted in making the state a platform for political violence."

Curbs on gold import norms leading to smuggling: Minister

Curbs on gold import norms leading to smuggling: Minister

Rediff.com21 Mar 2014

To check rising current account deficit, the government raised import duties and the RBI imposed curbs on import of the metal and also laid down various pre-conditions for inward shipments of the precious metal.