Man arrested at Hyderabad airport with gold worth Rs 38 lakhs
: Customs officials at the Hyderabad airport have arrested a man for allegedly smuggling 636 grams of gold valued at Rs 38.62 lakhs.
Source: siasat.com
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Border Security Force (BSF) | BSF seizes gold bars worth Rs 27.86 lakh, arrests alleged carrier near Hili in South Dinajpur
Seized four gold bars, altogether weighed 466.020 grams
Source: telegraphindia.com
Rajasthan's Jal Jeevan Mission Scam: Fake Tenders, Experience Certs & a Multi-Crore Embezzlment
Rajasthan’s Jal Jeevan Mission Scam: The seized documents peg the size of the scam at Rs 1,000 crore, but it can go to the tune of multiple hundred crores, said a top officer in the Enforcement Directorate (ED)
Source: news18.com
Suspects back in court over Singapore's swoop on major money laundering ring
Ten foreigners accused of involvement in a major money laundering operation in Singapore were set to appear in court on Wednesday, some facing new charges as the city-state seek to widen its net in one of its most high-profile crime cases. More than S$1 billion ($739.64 million) of assets were seized in simultaneous raids two weeks ago, from gold bars, designer handbags and fistfuls of jewellery to scores of properties and luxury cars, a haul that shocked the wealthy state known for its low crime rates. At least 10 foreigners aged between 31 and 44 were arrested, from Cyprus, Cambodia, Domi...
Source: yahoo.com
7 tips for finding the right gold custodian
Buying gold bars and coins? You may need to find a trustworthy custodian to store and protect your assets.
Source: cbsnews.com