Four held after India, Hong Kong Customs bust Trade-Based Money Laundering network

The Indian Customs and Hong Kong Customs have unearthed a major case of Trade-Based Money Laundering (TBML) involving Hong Kong-based exporters and Indian importers located in Special Economic Zone (SEZ) in an exemplary case of bilateral cooperation and exchange of information.

Chennai: 1.5 kg gold worth Rs 50 lakh seized by Customs at airport

Chennai, May 20 (UNI) Customs officials on Monday seized 1.5 kg gold valued at Rs 50 lakh from seven passengers, including a woman, who arrived from Colombo, at the Anna international airport here.

Customs seized 158 gold bars weighing 26.26 kg in Manipur

Guwahati, Dec 1 (IBNS) : The customs department on Friday seized 158 gold bars weighing around 26.26 kg from an international gold smuggler in Manipur’s Chandel district, officials said.

Assam: Customs recover 94 pieces of fake Rs 2000 notes near Guwahati

Guwahati, June 11 (IBNS) : Assam has turned out to be major hub of fake currency since demonetization as security agencies recovered huge quantity of fake Indian currency from different parts of the state.