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gold smuggling: Gold s Own Country: A lucrative trade fueled by rival gangs and high demand

In the world of gold smuggling in Kerala, intricate schemes unfold, often involving carriers from the UAE, rival gangs, and strategic maneuvers to avoid detection. This illicit trade, deeply rooted in gang rivalry and hawala transactions, thrives alongside Kerala s enduring love for gold. Despite Customs crackdowns and high import duties, smuggling persists, driven by the state s insatiable appetite for the yellow metal. The lure of profit continues to outweigh the risks, ensuring that the clandestine trade in Kerala s gold remains a lucrative enterprise.

Delhi Police Seize Rs 3 Crore Hawala Money From 4 Men

The Delhi Police has detained four men with about Rs 3 crore in cash from the Jharera flyover in southwest Delhi, officials said on Sunday.

Court decline to discharge Ex-RAW Operative booked for attempting revival of Khalistan movement

Accused alleges false implication due to his exposing Rs. 50 Cr Hawala Money traced but never shown recovered by Senior Officials An NIA Court on Friday rejected the petition for discharge, of an accused was booked with others for trying to revive militancy in Punjab for a separatist state of ‘Khalistan’. From Northlines Digital Desk

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