Gold Smuggling

Gold Smuggling

The operation led to the seizure of more than 29 kg of foreign-origin gold worth over Rs40 crore. Photo: Collected

Gold smuggling ring spanning Bangladesh, Dubai busted in Delhi, Agartala: Indian ministry

Officials on 6 January apprehended a suspected member of the syndicate at a domestic logistics warehouse while he was taking delivery of two consignments originating from Agartala, the ministry said.

CID sues 13 over laundering Tk608cr through gold smuggling, fraud with US citizen

CID sues 13 over laundering Tk608cr through gold smuggling, fraud with US citizen

NBR chairman vows tougher action against gold smuggling

NBR chairman vows tougher action against gold smuggling

BGB members with two Rohingyas detained over gold smuggling in Teknaf on 11 August 2024. Photo: Courtesy

BGB detains two Rohingyas with 29 kg gold jewellery worth over Tk28cr

An artisanal gold miner picks up a gold nugget at an unlicensed mine in Gaoua, Burkina Faso, February 13, 2018.Picture taken February 13, 2018. Photo: REUTERS/Luc Gnago/File Photo

Gold worth tens of billions smuggled to the UAE each year, report says

Jhenaidah-4 MP Anwarul Azim Anar. File Photo: Facebook

Gold smuggling dispute behind MP Azim murder?

Representational Photo: Collected

64 gold bars seized at Shah Amanat Airport

Representational Photo: Collected

BGB seized smuggled goods worth Tk146.59cr in January

Representational image/Collected

Man held with 3.5kg gold worth Tk3cr at Dhaka airport

Representational image/Collected

3 policemen among 4 arrested over smuggling gold in Khulna

3 get death penalty, 2 life imprisonment for smuggling gold in Jashore

3 get death penalty, 2 life imprisonment for smuggling gold in Jashore

Meghalaya customs officials seize gold worth over Rs1 crore smuggled from Bangladesh

Meghalaya customs officials seize gold worth over Rs1 crore smuggled from Bangladesh

Photo: TBS

540 grammes of gold recovered from passenger at Ctg airport