The Karnataka High Court postponed the bail hearing for Harshavardini Ranya Rao and Tarun Konduru Raju. They are accused in a ...

Kannada film actress Ranya Rao, also known as Harshavardhini Ranya, who was arrested in a high-profile gold smuggling case, ...

Kannada film actress Ranya Rao told the Karnataka High Court on Thursday that the search and seizure carried out by the Directorate of Revenue Intelligence (DRI) violated provisions of the Customs Act ...

Nawazuddin Siddiqui stars as Costao Fernandes, a customs officer in 1990s Goa, who fearlessly confronts a major gold ...

Sahil Sakariya Jain, a key figure in a gold smuggling case, has been denied bail by a Bengaluru court. Jain is accused of ...

The announcement follows the recent passage of the Ghana Gold Board Act (Act 1140), approved by Parliament on March 29, 2025.

Ghana has introduced sweeping reforms to its gold trade regulations in a bold move to clamp down on rampant smuggling that ...

A Q&A with Julia Yansura from FACT Coalition on how criminal groups capitalize on this multibillion-dollar industry and what ...

Bengaluru court rejects bail plea of jeweller Sahil Jain, accused of aiding gold smuggling and Hawala transfers worth crores.

Ghana has ordered foreigners to exit its gold trading market by the end of the month, a new government body said on Monday, as the West African country looks to streamline gold purchases from ...

A newly created regulatory body for gold exports from Ghana has announced that foreigners will no longer be allowed to buy or trade gold mined on a small scale in the country, Africa’s biggest gold pr ...