Gold smuggling in India has surged significantly in recent years, with illicit trade accounting for nearly a quarter of the country’s annual gold demand
Rajesh Exports' highly publicised Rs 24,000-crore investment promise in Telangana for a sixth-generation AMOLED display manufacturing facility has failed to materialise four years later
Kannada actor Ranya Rao reportedly lost ₹50 crore to a Ugandan agent named Ben during her initial attempts at gold smuggling. Investigations by the DRI and ED revealed that her syndicate smuggled over 127 kg of gold valued at ₹102 crore, using Dubai as a transit hub and illicit cash transactions
Gold and silver prices declined sharply in India, with silver falling nearly 4 per cent and gold slipping amid a strong US dollar and geopolitical tensions in the Middle East
Canadian Peel regional Police have arrested one of the alleged masterminds, Arsalan Chaudhary in the $20 million Toronto Pearson gold heist after he flew in from Dubai on Monday
SEBI has issued a public advisory cautioning investors against buying digital or e-gold products sold on certain online platforms, noting that these products are unregulated and carry high risks