https://www.taxtmi.com/news?id=39340 Bail petition filed in the gold smuggling prosecution follows refusals by three subordinate courts which cited gravity of allegations; investigators report the defendant admitted purchasing gold via hawala, arrest occurred at an international airport after seizure of a substantial quantity, and a parallel inquiry into alleged financial irregularities and statutory violations has been opened. en-us Tue, 01 Apr 2025 17:16:03 +0530 Tue, 01 Apr 2025 17:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=39340 Bail petition filed in the gold smuggling prosecution follows refusals by three subordinate courts which cited gravity of allegations; investigators report the defendant admitted purchasing gold via hawala, arrest occurred at an international airport after seizure of a substantial quantity, and a parallel inquiry into alleged financial irregularities and statutory violations has been opened. News - Tue, 01 Apr 2025 17:16:03 +0530 https://www.taxtmi.com/news?id=39340