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 ...

Perth grandmother Donna Nelson has broken down in tears at her drug smuggling trial in Japan as messages sent by her worried daughters were read to the court. A man is fighting for life and another ...

Patna High Court granted conditional bail to the accused involved in smuggling of foreign origin gold. Further, accused also directed to remain physically present in the given dates. Facts- The ...

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

UAE is emerging as a key player in the global precious metals market, leveraging its strategic location, robust regulatory framework, and advanced infrastructure to bridge East and West and reshape th ...

DMCC, the leading international business district that drives the flow of global trade through Dubai, today released a ...

Police suspect the involvement of the notorious 'pottickal gang' in a daring gold robbery at Thiruvananthapuram International ...

DHAKA, Nov 17, 2024 (BSS) – National Board of Revenue (NBR) Chairman Md Abdur Rahman Khan today said that steps would be ...

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 ...

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

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