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DRI with assistance of Indian Coast Guard intercepted two fishing boats and seized 32.869 kg of foreign origin gold worth Rs. 20.21 crore that was smuggled into India from Sri Lanka via the coast in a joint operation.

DRI and India Coast Guards seized over 32 Kg Gold worth Rs.20.21 Crore in Tamilnadu

SEBI has barred a well-known YouTube finfluencer, PR Sundar, from trading for a year for keeping 2 DINs.

Famous Finance Influencer PR Sundar fined and Barred from Trading for having 2 two DINs

The alleged illegal movement of the goods worth Rs. 1,023 crores from the plant without raising invoices inter alia caused wrongful loss to BPSL.

HC grants Bail to CA associated to alleged fraud with respect to public money of Rs. 5,435 Crores

Hyderabad city police detained four people on Tuesday, four days after a dacoity occurred at the Siddi Vinayaka gold shop in Monda Market.

4 Arrested for Posing as IT Officials who Looted Gold worth Rs.60 Lakh

A former deputy commissioner were sentenced to two years of solitary confinement and a total fine of Rs. 2.5 crore.

2 year Jail and Fine of Rs. 2.5 Cr levied on Deputy Commissioner, Central Excise & Customs in DA Case

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