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Referencer Library - Latest Documents - Last 90 Days

Latest News - From Newspaper Headlines

1. 

How Mona hid the sona - Gold smugglers and their sneaky tricks.

06.03.2025

Ranya Rao, actor and daughter of a top police officer, was nabbed while trying to smuggle gold into India. She was concealing gold bars in her clothing. Gold is among the top items smuggled into India, and in recent times, smugglers have become innovative and found new read more »
2. 

After 14.2 kg gold seizure at airport, DRI seizes jewellery, cash worth Rs. 4.73 crore from actress Ranya Rao’s house.

06.03.2025

Following the arrest, Rao was remanded to DRI custody till March 18 by a special court for economic offences. A search was also carried out at her residence.

A day after Kannada film actress Ranya Rao was arrested at Bengaluru International Airport for allegedly read more »
3. 

Kannada actress arrested for ‘smuggling’ 14.8 kg gold at Bengaluru Airport.

05.03.2025

Ranya, known for her role opposite Kannada superstar Sudeep in the movie ‘Maanikya’, has also acted in other South Indian films.

In a major crackdown on gold smuggling, the Directorate of Revenue Intelligence (DRI), Bengaluru, arrested Kannada actress Ranya Rao at Kempegowda International Airport read more »
4. 

Two held as Customs department busts foreign currency hawala racket in Pune.

25.02.2025

The accused have been identified as Khushbu Agarwal (41), a travel agent, and Mumbai-based Mohd Aamir who had supplied this foreign currency, a Customs Department release stated.

Pune: The Air Intelligence Unit (AIU) of the Pune Customs Department has uncovered a hawala racket involving read more »
5. 

Delhi HC Grants Relief To Foreigner Whose Rolex Watch Was Seized By Customs, Says Waiver Of Show Cause & Hearing In 'Standard Form' Not Lawful.

24.02.2025

The Delhi High Court has reiterated that authorities making a traveller waive show cause notice before confiscation of goods, etc. under Section 124 of the Customs Act 1962, on a mere proforma, is not lawful. A division bench of Justices Prathiba M. Singh and Dharmesh Sharma thus read more »
6. 

Noida woman arrested at Delhi's IGI Airport for smuggling in narcotics worth over Rs 11 crore: Customs.

24.02.2025

During examination of the black trolley bag, eight cookies and rice packets containing a green-coloured narcotic substance, suspected to be Ganja or marijuana, with a total net weight of 11,284 grams, were recovered,' the Customs department said in a statement.

New Delhi: A 20-year-old read more »
7. 

Customs Officer from Jharkhand found dead in staff quarters in Kerala Due to suspected irregularities in her appointment with the Jharkhand government, the sister of the customs officer was the subject of a CBI investigation.

22.02.2025

Customs Officer from Jharkhand found dead in staff quarters in Kerala due to suspected irregularities in her appointment with the Jharkhand government, the sister of the customs officer was the subject of a CBI investigation.

In the staff quarters in Kochi, Kerala, the bodies read more »
8. 

DRI Busts 7 Fake Indian Currency Note Modules Across India; 9 Arrested.

21.02.2025

The Directorate of Revenue Intelligence (DRI) in its crusade against facilities engaged in printing of Fake Indian Currency Notes (FICN), busted seven more modules in Maharashtra, Haryana, Bihar and Andhra Pradesh and nine were arrested. Earlier on 8th Feb, 2025, the Directorate of Revenue Intelligence (DRI) had read more »
9. 

Delhi Customs Arrests Man For Smuggling Diamond Necklace Worth Rs 6.08 Crores At IGI Airport.

18.02.2025

The Delhi Customs arrested a man for smuggling diamond necklace worth Rs 6.08 crores at IGI Airport.

On the basis of profiling, the officers of Customs, IGI Airport, New Delhi have booked a case of smuggling of gold necklace studded with diamonds, on 12.02.2025 read more »
10. 

Man Arrested For Smuggling Rs 6 Crore Diamond Necklace At Delhi Airport.

16.02.2025

The arrested individual, an Indian male passenger, had arrived from Bangkok on Air India flight AI 356, according to officials.

New Delhi: A man was arrested for smuggling a diamond necklace worth about rupees six crore at Delhi's Indira Gandhi International (IGI) Airport, read more »
11. 

Mumbai Airport Gold Smuggling Bust: 14 Kenyans Among 18 Caught with Rs.9 Crore Gold & Diamonds.

14.02.2025

In a massive crackdown, Mumbai Customs intercepted 18 passengers, including 14 Kenyan nationals, attempting to smuggle gold and diamonds worth Rs.9.12 crore at Chhatrapati Shivaji Maharaj International Airport. The dramatic bust took place over Tuesday and Wednesday, exposing a sophisticated smuggling operation.

Diamonds Hidden read more »
12. 

Diamonds, gold worth Rs 9 crore seized at Mumbai airport, one person arrested.

14.02.2025