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.

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.

Odisha Police Target Cattle Smuggling Rings in Coordinated Raids

Odisha Police Target Cattle Smuggling Rings in Coordinated Raids

Rediff.com7 Apr 2026

Odisha police conducted coordinated raids across multiple districts targeting individuals involved in illegal cattle transportation and smuggling, resulting in significant seizures and detentions.

Bengaluru Customs Seizes Rs 1.37 Crore Gold From Dubai Passenger

Bengaluru Customs Seizes Rs 1.37 Crore Gold From Dubai Passenger

Rediff.com10 Jun 2026

Customs officials at Bengaluru's Kempegowda International Airport arrested a passenger from Dubai for attempting to smuggle 899.50 grams of 24K gold, valued at Rs 1.37 crore, concealed in capsules.

Gold, silver sell at huge discount after tariff hike

Gold, silver sell at huge discount after tariff hike

Rediff.com15 May 2026

Despite a sharp increase in import duties on gold and silver to 15 per cent, the precious metals are trading at significant discounts in the domestic market, with gold seeing discounts of up to $200 an ounce and silver up to $6 an ounce.

Watch: Samantha's Traditional Baby Shower

Watch: Samantha's Traditional Baby Shower

Rediff.com15 Sep 2026

Samantha shares pictures from her baby shower ceremony at the Isha Foundation.

Khalifa Review: Prithviraj Can't Save Bland Thriller

Khalifa Review: Prithviraj Can't Save Bland Thriller

Rediff.com21 Aug 2026

Khalifa wants to build a universe, but struggles to build a compelling film, leaving Prithviraj Sukumaran to carry a derivative thriller almost entirely on his shoulders laments Sreeju Sudhakaran.

48 Crore Hydroponic Weed Seized At Delhi Airport

48 Crore Hydroponic Weed Seized At Delhi Airport

Rediff.com23 May 2026

Customs officials at Delhi's IGI Airport seized approximately 48 crore worth of hydroponic weed from two Thai nationals arriving from Bangkok, marking one of the largest narcotics recoveries at an Indian international airport in recent years.

Toxic, Batwara 1947: What Will You Watch In August?

Toxic, Batwara 1947: What Will You Watch In August?

Rediff.com28 Jul 2026

August is going to be a special month for Bollywood, thanks to the Independence Day weekend, which will see a couple of big releases.

Jeweller Robbed In Beed After Dubai Gold Biscuit Promise

Jeweller Robbed In Beed After Dubai Gold Biscuit Promise

Rediff.com19 May 2026

A jeweller in Beed district was allegedly assaulted and robbed of Rs 3 lakh by fraudsters who promised to sell him gold biscuits smuggled from Dubai. Two suspects were arrested after their motorcycle crashed during their escape, while others remain at large.

Will Khalifa 2: The Legacy Be Made? Because...

Will Khalifa 2: The Legacy Be Made? Because...

Rediff.com24 Aug 2026

If Khalifa: The Ruler continues to bleed at the box office, the odds of a big-budget sequel materialising drop to practically zero. The harsh reality of franchise filmmaking is incredibly simple: If the 'ruler' fails to conquer, absolutely no one is going to care about the 'legacy', no matter how many superstars you cram onto a poster.

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.

Thai Nationals Held With Rs 48 Cr Weed At Delhi Airport

Thai Nationals Held With Rs 48 Cr Weed At Delhi Airport

Rediff.com23 May 2026

Customs officials at Delhi's IGI Airport seized suspected hydroponic weed worth approximately Rs 48 crore from two Thai nationals arriving from Bangkok.

Mammootty@75: His 10 Funniest Films

Mammootty@75: His 10 Funniest Films

Rediff.com7 Sep 2026

From Kottayam Kunjachan to Unda, here are 10 Mammootty films that prove the megastar can be every bit as entertaining as he is intense.

'Indians Are Not Buying Too Much Of Gold'

'Indians Are Not Buying Too Much Of Gold'

Rediff.com19 May 2026

'Even last year, when India bought gold, the physical quantity was much less than the previous years.'

Birbhum cash haul rises to Rs 28 cr, stone trader at large

Birbhum cash haul rises to Rs 28 cr, stone trader at large

Rediff.com30 Jul 2026

West Bengal police have seized a staggering Rs 28.5 crore in cash and 15 kg of gold from the residence of absconding stone trader Tullu Mondal's manager and brother-in-law, Minar Mondal, in Birbhum district, leading to his arrest.

Congress Leader Venugopal Alleges Vijayan's Collusion with BJP in Open Letter

Congress Leader Venugopal Alleges Vijayan's Collusion with BJP in Open Letter

Rediff.com7 Apr 2026

AICC General Secretary K C Venugopal has released an open letter to Kerala Chief Minister Pinarayi Vijayan, alleging secret deals with BJP leaders and the central government, raising questions about the LDF government's functioning ahead of the Assembly elections.

Govt raises import duty on gold, silver after PM's appeal

Govt raises import duty on gold, silver after PM's appeal

Rediff.com13 May 2026

The Indian government has increased import duties on gold and silver from 6 per cent to 15 per cent to curb inbound shipments of precious metals amid a rising import bill due to the West Asia crisis.

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.

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.

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.

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.

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.

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.

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.

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.

Modi's Austerity Push Faces Reality Test

Modi's Austerity Push Faces Reality Test

Rediff.com25 May 2026

Following through announcements with enforcement of measures is key, as a run through recent Indian economic history shows, points out A K Bhattacharya.

4 Crore Marijuana Haul At Delhi Airport; Two Arrested

4 Crore Marijuana Haul At Delhi Airport; Two Arrested

Rediff.com13 May 2026

Customs officials at Delhi's IGI Airport seized over four kilogrammes of suspected marijuana valued at 4 crore from an Indian passenger arriving from Bangkok. Another person who had allegedly come to receive the consignment was also arrested.

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.

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.

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.

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.

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).

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.

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.

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.