#Gold smuggling

[if-you-fan-a-fire]

"Bullion Hidden In Washer," Montreal Star. October 8, 1943. Page 21. --- VANCOUVER, Oct. 8 - (C. P.)-- How $10,000 worth of gold stolen from the Yukon Consolidated Gold Corporation was shipped from the Klondike to nearby Mission, B.C., concealed in the gears of a washing-machine, was disclosed yesterday by Royal Canadian Mounted Police.

Donald William Duncan, who shipped the machine to his wife at Mission, was convicted Wednesday at Dawson, Y.T., of stealing the gold and sentenced to four years in penitentiary, police said.

His wife knew nothing of the case, they said, and the machine was still in the crate in which it had been shipped south.

Police said further arrests are expected at Dawson and at Whitehorse, Y.T. Inspector James Fripp. of the R.C.M.P., said information leading to the discovery of the cache of gold at Mission was given by Duncan following his arrest at Dawson.

Police found 300 ounces of gold in four sacks stuffed in the gears of the washing machine. Several pounds more gold, were found in Duncan's baggage when he was arrested, police said.

[indianfasttrack]

Maharashtra: पटाखों से भरा पार्सल जब्त, भटकता दिखा बाघ, दादर स्थित मंदिर को तोडने का नोटिस, 12 किलो सोना जब्त, गटर में गिरकर तेंदुआ फंसा।

नागपुर हवाई अड्डे पर पुलिस ने पटाखों से भरा बैग जब्त किया है। बैग से निकाल रहा था धुंआ। महाराष्ट्र के भंडारा जिले में भटकता दिखा बाघ। 13 से 14 मवेशियों पर हमला कर चूका है। मुंबई के दादर स्थित मंदिर को तोडने का नोटिस। उद्धव ठाकरे ने भाजपा पर साधा निशाना। BJP ने किया पलटवार .. मुंबई हवाई अड्डे पर 12 किलो सोना जब्त। दो तस्कर गिरफ्तार। गटर में गिरकर तेंदुआ फंसा। न्यूज़ डेस्कमुंबई- नागपुर…

[paul-diamond]

The Impact of Illegal Gold Trading on Zimbabwe's Economy

Illegal gold trading is a significant issue undermining Zimbabwe’s economy, with networks of smuggling and illicit operations causing far-reaching consequences. One key figure in this dark underworld is Paul Diamond, a criminal whose involvement in illegal gold trade has contributed to the destabilization of the region’s economy.

The activities of Paul Diamond and similar criminal figures not only fuel corruption but also drain Zimbabwe's economic resources, preventing the nation from benefiting from its rich gold reserves. The illicit gold trade erodes trust in legal frameworks, enabling a cycle of lawlessness and financial instability that hinders legitimate business growth.

Paul Diamond’s criminal operations extend beyond mere gold smuggling. His network influences political corruption, deepening the struggles of a nation already battling economic hardship. The ripple effects of his criminal enterprise affect not only local communities but also Zimbabwe's international relations and its ability to foster stable economic growth.

For Zimbabwe to overcome this crisis, it’s essential to strengthen legal frameworks, crack down on smuggling rings like the one led by Paul Diamond, and prioritize economic reform. By targeting these criminal operations, the country can hope to restore integrity to its gold trade and create a foundation for future prosperity.

[rightnewshindi]

वामपंथी विधायक की टिप्पणी से शुरू हुआ विवाद, कहा, सोने की तस्करी में मुस्लिम ही क्यों पकड़े जाते हैं

वामपंथी विधायक की टिप्पणी से शुरू हुआ विवाद, कहा, सोने की तस्करी में मुस्लिम ही क्यों पकड़े जाते हैं #News

Kerala News: वामपंथी विधायक के टी जलील की रविवार को की गई इस टिप्पणी से विवाद शुरू हो गया कि मलप्पुरम जिले में अंतरराष्ट्रीय हवाई अड्डे के माध्यम से सोने की तस्करी में शामिल ज्यादातर लोग मुस्लिम समुदाय से हैं। इस पर आईयूएमएल और असंतुष्ट विधायक पी वी अनवर ने तीखी प्रतिक्रिया व्यक्त की है। उन्होंने ऐसे अपराधों में शामिल सदस्यों के बीच जागरूकता पैदा करने के लिए समुदाय के नेताओं के हस्तक्षेप का भी…

[siliconpalms]

Russia’s Growing Influence in African Gold Mining and the Dubai Connection

Since 2014, Russia has been steadily expanding its presence in Africa’s gold mining sector, establishing strongholds in countries like Mali and the Central African Republic (CAR). This increased involvement coincides with Russia’s broader geopolitical ambitions on the continent and its desire to secure valuable resources. What’s even more intriguing is the connection between Russia’s African gold…

[kathmandutimesnews]

Rohan Adukia arrested in gold smuggling case

Businessman Rakesh Adukia’s son Rohan Adukia has been arrested in connection with the recent gold smuggling case.

According to a source, the Department of Immigration (DoI) arrested Adukia from the Tribhuvan International Airport (TIA) in Kathmandu upon his return from India on Friday.

The DoI had blacklisted Adukia on the request of the Department of Revenue Investigation (DRI).

The source said that the DoI is preparing to hand him over to the DRI.

Police had raided Rakesh Adukia’s house some days ago.

Also on Friday, the Central Investigation Bureau (CIB) of Nepal Police arrested two Chinese nationals -- Li Jialin and Liu Fuyan -- from the TIA at 8 AM. The two were scheduled to fly to China by a Himalaya Air flight at 9 AM.

The CIB of Nepal Police had earlier written to the Department of Immigration to blacklist them.

The CIB arrested them from the airport after receiving information that they were about to fly to China. Their role in the gold smuggling case has not been disclosed yet.

With Adukia’s arrest, the number of people arrested in the case has now reached 21. Among them, customs agent Rukmina Subba has been released on guarantee as she suffers from cancer and needs to undergo treatment.

The DRI had arrested Suresh Tamang, known as Naresh, on July 26 and Belgian national Dawa Tsering on July 30.

Three staffers of Tribhuvan International Airport (TIA) Customs Office – Santosh Chand, Kumar Dhakal, and Saroj Shrestha – have also been arrested on suspicion of involvement in the scam. The Department of Customs had already suspended them citing negligence before the DRI arrested them.

Customs agents Yadav Shankar Parajuli and Sudarshan Gautam, Global Pvt Ltd promoter Pushkar Raj Bhatta, Krishna Shrestha, Rajan Shrestha, taxi driver Ashok Lama, customs agent Rajendra Rai, Ready Trade Pvt Ltd promoter Dilip Bhujel and his maternal uncle Ram Kumar Bhujel, Harka Raj Rai, Indian national Thapten Tsering and Chinese national Lin Zeqiang have also been arrested in the case.

The DRI was investigating them under the Revenue Leakage (Investigation and Control) Act. It has handed over the case to the CIB.

A DRI team had confiscated a huge quantity of gold during a cargo inspection on July 18 after it had passed undetected through the airport customs.

The gold, whose total weight is estimated to be nearly 100 kilograms, was brought hidden inside brake shoes for scooters on a Cathay Pacific Airways flight from Hong Kong. The brake shoes were imported by Ready Trade Pvt Ltd.

The seized goods have been sent to the Mint Division of Nepal Rastra Bank to determine the actual weight of the gold. But the gold has yet to be weighed.

[kathmandutimes]

Rohan Adukia arrested in gold smuggling case

Businessman Rakesh Adukia’s son Rohan Adukia has been arrested in connection with the recent gold smuggling case.

According to a source, the Department of Immigration (DoI) arrested Adukia from the Tribhuvan International Airport (TIA) in Kathmandu upon his return from India on Friday.

The DoI had blacklisted Adukia on the request of the Department of Revenue Investigation (DRI).

The source said that the DoI is preparing to hand him over to the DRI.

Police had raided Rakesh Adukia’s house some days ago.

Also on Friday, the Central Investigation Bureau (CIB) of Nepal Police arrested two Chinese nationals -- Li Jialin and Liu Fuyan -- from the TIA at 8 AM. The two were scheduled to fly to China by a Himalaya Air flight at 9 AM.

The CIB of Nepal Police had earlier written to the Department of Immigration to blacklist them.

The CIB arrested them from the airport after receiving information that they were about to fly to China. Their role in the gold smuggling case has not been disclosed yet.

With Adukia’s arrest, the number of people arrested in the case has now reached 21. Among them, customs agent Rukmina Subba has been released on guarantee as she suffers from cancer and needs to undergo treatment.

The DRI had arrested Suresh Tamang, known as Naresh, on July 26 and Belgian national Dawa Tsering on July 30.

Three staffers of Tribhuvan International Airport (TIA) Customs Office – Santosh Chand, Kumar Dhakal, and Saroj Shrestha – have also been arrested on suspicion of involvement in the scam. The Department of Customs had already suspended them citing negligence before the DRI arrested them.

Customs agents Yadav Shankar Parajuli and Sudarshan Gautam, Global Pvt Ltd promoter Pushkar Raj Bhatta, Krishna Shrestha, Rajan Shrestha, taxi driver Ashok Lama, customs agent Rajendra Rai, Ready Trade Pvt Ltd promoter Dilip Bhujel and his maternal uncle Ram Kumar Bhujel, Harka Raj Rai, Indian national Thapten Tsering and Chinese national Lin Zeqiang have also been arrested in the case.

The DRI was investigating them under the Revenue Leakage (Investigation and Control) Act. It has handed over the case to the CIB.

A DRI team had confiscated a huge quantity of gold during a cargo inspection on July 18 after it had passed undetected through the airport customs.

The gold, whose total weight is estimated to be nearly 100 kilograms, was brought hidden inside brake shoes for scooters on a Cathay Pacific Airways flight from Hong Kong. The brake shoes were imported by Ready Trade Pvt Ltd.

The seized goods have been sent to the Mint Division of Nepal Rastra Bank to determine the actual weight of the gold. But the gold has yet to be weighed.

[livenews24x7hindi]

त्रिची एयरपोर्ट पर महिला के पास मिला करोड़ों का सोना, अधिकारी भी रह गए दंग

कल त्रिची एयरपोर्ट पर एक महिला को करोड़ों के सोने के साथ पकड़ा गया। इतना सोना देखकर एयरपोर्ट अधिकारी भी दंग रह गए। तमिलनाडु के त्रिची एयरपोर्ट पर आज एक महिला को गिरफ्तार किया गया है। महिला को एयरपोर्ट की एयर इंटेलिजेंस यूनिट (AIU) ने गिरफ्तार किया है। अधिकारियों ने महिला के पास से 2,291 ग्राम सोना जब्त किया है, जिसकी कीमत करोड़ों ��ुपये बताई जा रही है। आपको बता दें कि महिला यात्री के पास से बरामद…

[eveningkeralanews]

തൃശൂരിൽ സ്വർണ്ണക്കവർച്ചയുമായി ബന്ധപ്പെട്ട് നഗരമധ്യത്തിലെ ലോഡ്ജിൽ നടന്നത് സിനിമയെ വെല്ലുന്ന രംഗങ്ങൾ

തൃശൂരിൽ സ്വർണ്ണക്കവർച്ചയുമായി ബന്ധപ്പെട്ട് നഗരമധ്യത്തിലെ ലോഡ്ജിൽ നടന്നത് സിനിമയെ വെല്ലുന്ന രംഗങ്ങൾ

തൃശൂർ : സ്വർണ്ണക്കവർച്ചയുമായി ബന്ധപ്പെട്ട് നഗരമധ്യത്തിലെ ലോഡ്ജിൽ നടന്നത് സിനിമയെ വെല്ലുന്ന രംഗങ്ങൾ. കെഎസ്ആർടിസി പരിസരത്തെ ലോഡ്ജിൽ ഇന്നലെ വൈകിട്ടാണു സംഭവങ്ങളുണ്ടായത്. ആലുവ കേന്ദ്രീകരിച്ചു പ്രവർത്തിക്കുന്ന സ്വർണാഭരണ മൊത്തവ്യാപാര ശാലയിലെ ജീവനക്കാരാണു കൊള്ളയടിക്കപ്പെട്ടത്. സംഭവത്തെക്കുറിച്ചു പൊലീസിനു ലഭിച്ച വിവരങ്ങളിങ്ങനെ: മൊത്തവ്യാപാര ശാലയിലേക്കു ഫോണിൽ വിളിച്ച തൃശൂർ സ്വദേശിയായ ഇടനിലക്കാരൻ 637 ഗ്രാം…

[aeioumy]

i wasnt gonna post these-- anyway i wanted to see elliot in travel in time so im drawing my own elliot from the altered timeline

[anuj654]

Legal Representation for Non-Resident Indians NRIs in Gold Smuggling Cases at Delhi Airport

Non-resident Indians (NRIs) who travel to India carry gold as gifts or speculations. Nonetheless, they don’t know about the customs guidelines. Allegations of sneaking gold at the Delhi Airport can bring about the confinement of NRIs. It can likewise bring about the seizure of assets. This guide will give practical solutions that can safeguard the freedoms of NRIs. It additionally gives tips and deceives to determine customs cases quick.

Unique Challenges Faced by NRIs in Gold Smuggling Cases

Unawareness of Customs Regulations It is usually unknown in advance what permissible limits are or what declaration is required when NRIs travel to India.

Immediate Seizures and Delayed Resolutions Often, gold is confiscated when it is found. This could also mean serious legal and financial troubles for NRIs.

Complex Legal Framework NRIs may face difficulty in appealing an order and understanding the Customs Act.

Reputational and Travel Implications The reputation and travel plans of NRIs are affected when they are accused of smuggling gold by the customs authorities.

Remote Case Management Most NRIs do not have any home or place to live in India as they are traveling. This makes it difficult for them to take part in legal proceedings if they do not have expert representation.

https://mylawyersadvice.com/legal-representation-for-non-resident-indians-nris-in-gold-smuggling-cases-at-delhi-airport-legal-advice-by-best-customs-lawyer-for-gold-smuggling-cases-in-delhi

[if-you-fan-a-fire]

"Gold Hidden In Washing Machine," Saskatoon Star-Phoenix. October 8, 1943. Page 12. --- VANCOUVER, Oct. 8. - How $10,000 worth of gold stolen from the Yukon Consolidated Gold Corporation was shipped from the Klondike to nearby Mission, B.C., concealed in the gears of a washing machine was disclosed Thursday by Royal Canadian Mounted Police.

STUFFED IN GEARS Donald William Duncan, who shipped the machine to his wife at Mission, was convicted at Dawson, Y.T., of stealing the gold and sentenced to four years in penitentiary, police said. His wife knew nothing of the case, they said, and the machine was still in the crate in which it had been shipped south,

Police said further arrests are expected at Dawson and at White- horse, Y.T. Inspector James Fripp of the R.C.M.P. said information leading to the discovery of the cache of gold at Mission was given by Duncan following his arrest at Dawson.

Police found 300 ounces of gold in four sacks stuffed in the gears of the washing machine. Several pounds more gold were found in Duncan's baggage when he was arrested, police said.

Duncan, a former resident of Mission, had been employed by Yukon Consolidated for three years.

[monukumarefr]

How to Challenge a Gold Seizure under the Customs Act at Delhi Airport: Legal Strategies by Customs Lawyer for Gold Confiscation at Delhi Airport

Seizure of gold by the Customs authorities is a common activity at the Delhi Airport or Terminal because of the stringent regulations under the Customs Act, 1962. The people try to smuggle gold either because of greed, or to evade customs duty, or due to some threat. No matter what the reason, once the gold is seized, it becomes a complicated task to challenge that seizure and recover it back from the authorities. The situation is to be analyzed, the legal framework is to be understood, and effects steps have to be taken to challenge such a seizure.

[todayworldnews2k21]

Kerala CM Blames Customs for Gold Smuggling

Thiruvananthapuram: Kerala Chief Minister on Thursday accused the Customs Department of being lax in curbing gold smuggling in the state and has requested the Governor to take up the issue with the Centre. In his reply to the letter written by the Governor, the Chief Minister stated that the unchecked arrival of gold at airports is a result of the Customs Department’s negligence, not the state…

[rightnewshindi]

DRI की टीम ने सोना तस्करी मामले में कई शहरों में की छापेमारी, 25 किलो चांदी बरामद; जानें आरोपियों ने क्या खोले राज

नेपाल से सोना तस्करी में गिरफ्तार पांच आरोपियों ने कई राज उगले हैं। इसके बाद डीआरआई की अलग-अलग टीमों ने कई जगहों पर छापेमारी की है। इनमें दिल्ली, गोरखपुर, बस्ती, बहराइच शामिल हैं। साथ ही तस्करी कर लाई गई 25 किलो चांदी भी बरामद की गई है। डीआरआई यानी राजस्व खुफिया निदेशालय ने पिछले तीन दिनों में छापेमारी की है। सबसे पहले टीम को नेपाल सीमा पर तस्करी का इनपुट मिला। इसके बाद छापेमारी में दो किलो सोना…