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French President Macron appoints centrist leader Francois Bayrou as new Prime Minister | Congress always prioritised personal interest over Constitution: Rajnath Singh | Jaishankar calls attack on Hindus in Bangladesh 'a source of concern' | Allu Arjun arrested over woman's death in stampede during Pushpa 2 premiere show | RBI receives bomb threat in Russian language, case filed | UP teenager kills mother, lives with body for 5 days | At least six people including a child killed in Tamil Nadu hospital fire | Amid Atul Subhash row, SC says mere harassment is not enough to prove abetment to suicide | India's D Gukesh becomes youngest ever world champion in chess | Devendra Fadnavis meets PM Modi amid suspense over Maharashtra portfolio allocation
Four held after India, Hong Kong Customs bust Trade-Based Money Laundering network

Four held after India, Hong Kong Customs bust Trade-Based Money Laundering network

Dec 30, 2023, at 03:32 pm

The Indian Customs and Hong Kong Customs have unearthed a major case of Trade-Based Money Laundering (TBML) involving Hong Kong-based exporters and Indian importers located in Special Economic Zone (SEZ) in an exemplary case of bilateral cooperation and exchange of information.

Chennai: 1.5 kg gold worth Rs 50 lakh seized by Customs at airport

Chennai: 1.5 kg gold worth Rs 50 lakh seized by Customs at airport

May 20, 2019, at 03:45 pm

Chennai, May 20 (UNI) Customs officials on Monday seized 1.5 kg gold valued at Rs 50 lakh from seven passengers, including a woman, who arrived from Colombo, at the Anna international airport here.

Customs seized 158 gold bars weighing 26.26 kg in Manipur

Customs seized 158 gold bars weighing 26.26 kg in Manipur

Dec 02, 2017, at 01:34 am

Guwahati, Dec 1 (IBNS) : The customs department on Friday seized 158 gold bars weighing around 26.26 kg from an international gold smuggler in Manipur’s Chandel district, officials said.

Assam: Customs recover 94 pieces of fake Rs 2000 notes near Guwahati

Assam: Customs recover 94 pieces of fake Rs 2000 notes near Guwahati

Jun 12, 2017, at 02:45 am

Guwahati, June 11 (IBNS) : Assam has turned out to be major hub of fake currency since demonetization as security agencies recovered huge quantity of fake Indian currency from different parts of the state.