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The city crime branch has successfully dismantled a sophisticated gold smuggling operation, leading to the arrested of two individuals involved in the illicit trade. The arrested suspects include a jeweller and a man accused of smuggling gold into the country by ingeniously concealing it within underwear and a sanitary pad., Crime News, Times Now
A gang smuggling gold from Dubai to jewelers in Ahmedabad has been caught. The Ahmedabad Crime Branch has arrested four people, including two jewelers and | BLiTZ
On careful examination of the Prosecution Complaint, it appears that ED has referred several instances to indicate how the applicant (A10 - Merchant) was a frontman of Iqbal Mirchi and an active participant knowing the process of generating, placing, layering, and integrating the proceeds of crime | Mumbai news