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

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

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

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.