The 72-year-old woman "liquidated hundreds of thousands of dollars from her retirement account to purchase" 15 gold bars. The ...

The DA said the two men were in the country illegally from China and have been turned over to immigration authorities.

I’m going to want to have him able to be present for Mrs. Menendez’s trial,” a judge said when agreeing to postpone the date ...

Ranya, 33, was arrested on March 3 after she flew into Bengaluru from Dubai. According to the DRI, she was found carrying ...

The case against Zhou was opened in Hancock County ... the man suggested she transfer her money and purchase gold bars that would be held in the U.S. Treasury Department for safekeeping.

The Directorate of Revenue Intelligence (DRI) arrested a key suspect in the Ranya Rao smuggling case for allegedly disposing ...

The Air Intelligence Unit (AIU) at Ahmedabad International Airport has uncovered a major gold smuggling attempt, seizing gold ...

Rao, the step-daughter of IPS officer K Ramachandra Rao, was arrested at the Kempegowda International Airport in Bengaluru on ...

Kannada actress Ranya Rao’s bail plea was rejected by the Economic Offences Court in a gold smuggling case. The DRI opposed ...