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[ad_1] Based on information requests from the committee, the bank identified 23 undeclared accounts belonging to ultra-wealthy U.S. citizens with more than $20 million at the bank. The Senate report noted that more concealed accounts could be uncovered as the bank’s review continues. “At the center of this investigation are greedy Swiss bankers and catnapping…
[ad_1] Hyderabad: The Air Intelligence unit of customs on Tuesday morning intercepted one male passenger coming from Dubai by flight EK-524 to Hyderabad who had concealed gold in the form of paste in his rectum. On searching the passenger it was found that 3 capsules of gold in paste form weighing 840 gms (appx 51.24…
[ad_1] Mumbai: Two men arrested last week for trespassing inside Bollywood actor Shah Rukh Khan’s bungalow here last week hid inside the actor’s makeup room for nearly eight hours, before being caught, police said. The duo identified as Pathan Sahil Salim Khan and Ram Saraf Kushwaha who claimed to have from Bharuch in Gujarat to…
[ad_1] Photo: Delhi Customs/Twitter New Delhi: The Indian customs officials have confiscated 1,760 grams of smuggled gold worth Rs 90,00,000 hidden in underwear from a passenger travelling from Saudi Arabia. The undeclared gold was confiscated from an Indian passenger arriving from Riyadh at Indira Gandhi International Airport in Delhi. “AirCustoms@IGIA have arrested an Indian pax…