https://www.taxtmi.com/news?id=37355 Allegations describe an international gold-smuggling operation using a State Police Protocol Officer to bypass security and Hawala transactions to move funds to Dubai, with the accused having frequent travel to Dubai and refusing cooperation in custody. The investigating agency treats the conduct as a cognizable, non-bailable offence attracting up to seven years' imprisonment and highlights risks of evidence tampering and witness intimidation; seizures of gold and cash at arrival and concurrent multi-agency probes have followed, alongside a state inquiry into police lapses. en-us Sat, 15 Mar 2025 15:46:03 +0530 Sat, 15 Mar 2025 15:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=37355 Allegations describe an international gold-smuggling operation using a State Police Protocol Officer to bypass security and Hawala transactions to move funds to Dubai, with the accused having frequent travel to Dubai and refusing cooperation in custody. The investigating agency treats the conduct as a cognizable, non-bailable offence attracting up to seven years' imprisonment and highlights risks of evidence tampering and witness intimidation; seizures of gold and cash at arrival and concurrent multi-agency probes have followed, alongside a state inquiry into police lapses. News - Sat, 15 Mar 2025 15:46:03 +0530 https://www.taxtmi.com/news?id=37355