This desk refreshes on its own. We track the bullion market, Ghana Gold Board and small-scale mining policy, international mineral trade, and the responsible-sourcing and AML standards our export channel is audited against.
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5 entries — page 1 of 1
Compliance
Free Press Journal
Mumbai DRI has busted a gold-smuggling syndicate operating through the international airport and arrested six people, including an airline ground staffer and five Bangladeshi transit passengers. Officials seized 6.65 kg of foreign-origin gold worth Rs 10.75 crore, with duty evasion estimated at Rs 3.76 crore. The prob…
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Free Press Journal
The DRI probe into a Rs 4.72-crore gold smuggling seizure in Indore has reached Sarafa Bazar, with bullion trader Deepak Khandelwal and his son Nakul arrested from Kota. Five people have now been arrested. Investigators are also probing allegations that the duo discarded their phones, potentially containing crucial ev…
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Times Now
A gold smuggling attempt was intercepted at Bengaluru's Kempegowda International Airport when CISF personnel discovered two gold capsules hidden in a passenger's mouth. The individual, arriving from Dubai on an IndiGo flight, became suspicious during screening and could not answer routine questions clearly., Bengaluru…
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Malayala Manorama
Arjun Ayanki received bail in a criminal intimidation case but remains jailed due to KAAPA preventive detention and two other pending cases,.Arjun Ayanki, Kochi bail, criminal intimidation case, KAAPA detention, history-sheeter bail, Kerala Anti-Social Activities Prevention Act, Kothamangalam SHO threats, resort raid…
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Malayala Manorama
A left-leaning social media influencer, Arjun Ayanki, faces preventive custody under KAAPA due to multiple criminal cases, including alleged.Arjun Ayanki, KAAPA, Kerala Anti-Social Activities Prevention Act, social media influencer, preventive custody, criminal cases, attempted murder, robbery, Kannur, influencer arre…
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