कोशिश गोल्ड - मुक्त
Wait-listed train tickets help DRI bust ₹941-cr gold diversion scam
The New Indian Express
|October 08, 2024
Culprits create fake paper trails to show that all gold bars were sent to manufacturers
A curious set of wait-listed railway tickets booked for carriers meant to transport the gold bullion from Chennai to jewellery manufacturers in Kolkata was among the pieces of evidence that helped the Directorate of Revenue Intelligence (DRI) bust the ₹941 crore gold diversion scam, according to the investigation reports.
In its reports in September 2024 and January 2023, DRI and Customs say that six Chennai-based jewellers procured duty-free imported gold bars from RBI-nominated agencies like banks for manufacturing gold jewellery meant for export.
यह कहानी The New Indian Express के October 08, 2024 संस्करण से ली गई है।
हजारों चुनिंदा प्रीमियम कहानियों और 10,000 से अधिक पत्रिकाओं और समाचार पत्रों तक पहुंचने के लिए मैगज़्टर गोल्ड की सदस्यता लें।
क्या आप पहले से ही ग्राहक हैं? साइन इन करें
The New Indian Express से और कहानियाँ
The New Indian Express
DEEPER DIALOGUES FROM MARGINS
Five events held as part of Porombokkiyal 2025 shifted the spotlight on Unknown, unheard stories in the form of discussions and a play
2 mins
October 04, 2025
The New Indian Express
WAR PUSHES GAZA'S ENVIRONMENT TO FULL-SCALE COLLAPSE
TWO years of relentless conflict in the Gaza Strip have left an environmental disaster of unprecedented scale, the United Nations Environment Programme (UNEP) warns in a new report released this week.
3 mins
October 04, 2025
The New Indian Express
HE WHO SPOKE TRUTH TO POWER
VETERAN journalist, writer and columnist, who was Director of Express Publications (Madurai) Private Limited and Editorial Advisor to The New Indian Express, Thayil Jacob Sony George-popularly known as TJS George or TJS passed away on Friday afternoon at a private hospital in Bengaluru.
2 mins
October 04, 2025
The New Indian Express
Group leading mass protests for reforms in Morocco seeks dismissal of government
THE group leading Morocco's mass protests called on Friday for the government's dismissal, following days of unrest that have seen the deaths of three people.
1 mins
October 04, 2025
The New Indian Express
'India is no longer seen as outsourcing destination'
INDIA is no more an 'outsourcing destination' for advanced countries, believes Lord Karan Bilimoria, the founding Chairman of the UKIndia Business Council (UKIBC).
1 mins
October 04, 2025
The New Indian Express
Hopes fade for end to U.S. shutdown as Don readies cuts
HOPES for a quick end to the government shutdown were fading Friday as Republicans and Democrats dug in for a prolonged fight and President Donald Trump readied plans to unleash layoffs and cuts across the federal government.
1 mins
October 04, 2025
The New Indian Express
No public gathering on highways till SOPs are framed, HC tells govt
Court rejects pleas for CBI probe into stampede, says investigation still at nascent stage
1 mins
October 04, 2025
The New Indian Express Chennai
Sacred Poromboke:
Irula Gatherers and Divine Rituals
1 mins
October 04, 2025
The New Indian Express Chennai
Natural Vs Conventional: Study finds new social structure in farming practices
NATURAL farming is class and caste specific, with no substantial benefits in terms of monetary gain or dietary diversity compared to conventional farming.
2 mins
October 04, 2025
The New Indian Express
Got only copper panels from Sabarimala: Firm
THE controversy over the gold-plated panels of Sabarimala Lord Ayyappa temple is getting murkier, putting the Travancore Devaswom Board (TDB) on the defensive.
1 min
October 04, 2025
Listen
Translate
Change font size