Iraq's Integrity Commission has executed four arrest warrants in connection with a high-profile gold smuggling case at ...

ED seeks adjournment in Supreme Court for gold smuggling case transfer, citing Kerala government interference concerns.

New Delhi: The Supreme Court on Tuesday adjourned for six weeks the hearing on the plea filed by the Enforcement Directorate ...

Customs officers of the Georgian Revenue Service seized over 3,900 grams of undeclared gold items on the Sarpi border ...

Despite the risks and dangers, the allure of gold has always been glittering for artisanal miners. Over the last two years, ...

A Floridian who flew into Australia with a golden gun in her luggage “deeply regrets“ the arms smuggling, her lawyer told a ...

Gautam Mondal, a notorious international drug trafficker with a history of gold smuggling, has been arrested by the Narcotics ...

Nepal’s FIU has raised concerns about the increasing misuse of cryptocurrencies for money laundering and cyber-related fraud.

The chairman announced plans to launch a mobile application next year for submitting tax returns, marking a step toward complete automation of the tax payment process ...

The NCB Kolkata arrested a notorious drug trafficker with a history of gold smuggling wanted in a seizure of a huge quantity ...

In a significant operation, DRI officials seized nearly 20 kg of gold, worth 15 crore, from 25 passengers arriving at Chennai ...

Ghana's cocoa production is expected to rebound in the 2024/25 crop season, buoyed by favourable weather conditions, ...