The Karnataka High Court postponed the bail hearing for Harshavardini Ranya Rao and Tarun Konduru Raju. They are accused in a ...

The Directorate of Revenue Intelligence arrested Sahil Jain on March 26 after he was allegedly identified as the intended ...

Kannada film actress Ranya Rao told the Karnataka High Court on Thursday that the search and seizure carried out by the Directorate of Revenue Intelligence (DRI) violated provisions of the Customs Act ...

A Q&A with Julia Yansura from FACT Coalition on how criminal groups capitalize on this multibillion-dollar industry and what ...

A newly created regulatory body for gold exports from Ghana has announced that foreigners will no longer be allowed to buy or trade gold mined on a small scale in the country, Africa’s biggest gold ...

According to him, the long-standing issue of gold smuggling has reportedly led to significant losses in national revenue and foreign exchange. “Previously, the gold trade was largely informal ...

Bengaluru court rejects bail plea of jeweller Sahil Jain, accused of aiding gold smuggling and Hawala transfers worth crores.

Ghana announced that foreigners will be kicked out of the country’s gold trade as of next month. Gold is Ghana’s top export and the country is No. 6 in the world for the prized metal’s output. But as ...

Kannada actress Ranya Rao, along with businessman Tarun Raju and jewellery dealer Sahil Jain, had their judicial custody ...

Nawazuddin Siddiqui stars as Costao Fernandes, a customs officer in 1990s Goa, who fearlessly confronts a major gold ...

The judicial custody of Kannada actress Ranya Rao, businessman Tarun Raju, and jeweller Sahil Jain in the ongoing gold smuggling case has been extended until April 21, 2025, a Bengaluru court ...