Illegal Gold News Today

KATHMANDU, July 20: The names of the individuals apprehended in connection with the seizure of approximately 100 kg of gold from the Tribhuvan International Airport (TIA) have been disclosed.

KATHMANDU, July 20: The Department of Revenue Investigation (DRI) has made some progress in an ongoing investigation, resulting in the arrest of six individuals linked to the seizure of nearly 100 kilos of gold from Tribhuvan International Airport (TIA). Notably, one of the arrested individuals is an agent involved in the case.

Brazilian police allege an Italian refiner purchased gold from a trader sourcing it illegally in the Amazon rainforest region, according to police documents, and corporate disclosures show that refiner has supplied the precious metal to four of the world's largest tech companies.

Over 30 tonnes of gold legally brought to the country by travellers last year were being smuggled to India, according to an estimate by customs and CID officers.

BEIJING, April 7 (Xinhua) -- Chinese authorities will launch a year-long special campaign to crack down on the illegal exploitation of abandoned gold mines, sai

Deep in the jungle in France's overseas territory of French Guiana, the army is engaged in a battle of attrition with illegal gold min

Two suspects, aged between 25 and 38, are expected to appear before the Komatipoort Periodical Court on Thursday 11 March 2021 after they were intercepted at Lebombo Port of entry with a warrant of arrest. It is alleged that in November 2020 the pair who were driving a truck crossing the border from Mozambique to South Africa were stopped and searched. They were found to be in possession of a small plastic bag with a yellow stone. The case docket was registered at Komatipoort and referred to th...