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Referencer Library - Latest Documents - Last 90 Days

Latest News - From Newspaper Headlines

1. 

Customs slaps Rs 271 crore penalty on Harshavardini Ranya, 3 others in gold smuggling case.

02.10.2026

BENGALURU: Customs has imposed penalties totalling Rs 270.8 crore on actor Harshavardini Ranya aka Ranya Rao and three others, holding that they were part of a gold-smuggling syndicate that brought more than 127kg of the yellow metal worth Rs 102.5 crore into India between March 2024 and read more »
2. 

Four airport Customs officers suspended for 600gm gold extortion.

13.09.2026

Two passengers allege AIU officials retained gold biscuits when ‘settlement’ talks failed.

Four Customs officials posted with the Air Intelligence Unit (AIU) at Sardar Vallabhbhai Patel International Airport in Ahmedabad have been suspended after they allegedly extorted a packet containing gold biscuits weighing 600 read more »
3. 

DRI busts gold smuggling syndicate operated by Chinese nationals; recovers gold worth Rs. 1.10 crore from treadmill motor.

08.09.2026

A DRI source said this was the first case detected by the agency in which gold had been concealed inside a treadmill.

The Directorate of Revenue Intelligence (DRI) busted an international gold-smuggling syndicate between September 3, 2026, and September 6, 2026, allegedly read more »
4. 

Directorate of Enforcement attaches Rs. 1,906-crore assets in Gameskraft money-laundering probe.

25.07.2026

The Directorate of Enforcement announced that it has provisionally attached movable and immovable assets worth approximately Rs. 1,906 crore belonging to Gameskraft Technologies Pvt. Ltd., its shareholders, and associated entities in connection with a money-laundering case

The Directorate of Enforcement (ED) on Friday announced read more »
5. 

Exclusive: Customs suspends CONCOR’s Dronagiri CFS permit near Jawaharlal Nehru Port.

24.07.2026

The permit was suspended after Customs found “serious security deficiencies and theft/pilferage of export cargo” at the CFS supporting Jawaharlal Nehru Port.

The Customs Department has suspended the Customs Cargo Service Provider approval granted to a rail linked container freight station run by state read more »
6. 

Chennai man from Bangkok and 707 hidden exotic turtles: How Kolkata Customs officials stopped wildlife trafficking.

23.07.2026

Customs officials said a detailed investigation is currently underway to identify the network behind the illegal shipment.

Foiling a major wildlife trafficking bid, the Customs officials at Kolkata’s Netaji Subhash Chandra Bose International (NSCBI) Airport on Wednesday seized 707 red-eared slider turtles (Trachemys scripta read more »