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The controversial founder of Blackwater, Erik Prince, has struck a fresh deal with the government of the Democratic Republic ...
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 ...
Global South World on MSN2d
Ghana kicks out foreign gold traders to curb smuggling, gain market controlThe announcement follows the recent passage of the Ghana Gold Board Act (Act 1140), approved by Parliament on March 29, 2025.
Ghana announced that foreigners will be kicked out of the country’s gold trade as of next month. Gold is Ghana’s top export and the country is No. 6 in the world for the prized metal’s output. But as ...
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 ...
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