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https://gulfnews.com/uae/crime/gang-jailed-for-robbing-jewellery-and-watches-worth-dh580000-from-a-dubai-villa-1.75580999
Dec 02, 2020 · Dubai: The Dubai Court of First Instance has sentenced a group of five Chinese men to three years in jail for breaking into a Dubai villa and robbing golden jewellery worth Dh580,000. The Chinese...
https://www.gulftoday.ae/news/2020/06/18/asian-farmer-jailed-for-stealing-gold-worth-dhs25000-from-employer
Jun 18, 2020 · Sohaila Ahmed, Staff Reporter The Dubai Public Prosecution referred a 29 year-old Asian farmer to criminal court, for stealing gold worth Dhs25,000 from his employer, and attempting to sell it to a jewellery shop with the help of another accomplice.
https://gulfnews.com/uae/dubai-jeweller-held-for-smuggling-50kg-of-gold-into-india-1.2147878
DUBAI: The owner of a jewellery shop in Deira, Dubai has been arrested in Mumbai for allegedly smuggling 50 kg of gold into India with the help of his businessman brother. India’s Directorate of...
https://www.khaleejtimes.com/news/crime-and-courts/maid-in-dubai-jailed-fined-dh182000-for-stealing-jewellery-and-cash
Nov 08, 2020 · The housemaid reportedly confessed that she had been stealing from her sponsor daily. A housemaid in Dubai was sentenced to three months in jail on Monday after she was found guilty of stealing...
https://bdnews24.com/bangladesh/2020/11/22/rab-says-golden-monir-turned-into-real-estate-mafia-boss-from-gold-smuggler
Later, he switched to luggage business and began smuggling gold. “Monir is being described as a jeweller, which is an affront to genuine jewellers of the country. The said Monir is not a ...
https://www.hindustantimes.com/mumbai-news/dubai-based-jeweller-arrested-for-routing-79-crore-to-zakir-naik-s-firm/story-xgErNK0wl62UpiyIjYzimO.html
The Enforcement Directorate (ED) on Friday arrested Dubai-based jeweller Abdul Kadir Najmudin Sathak for assisting Islamist preacher Zakir Naik raise and divert funds from “dubious” sources in the...
https://www.republicworld.com/india-news/law-and-order/kerala-gold-smuggling-case-accused-faisal-fareed-rabins-arrested-in.html
Oct 06, 2020 · In a major development, Faisal Fareed and Rabins accused in the high-profile Kerala gold smuggling case, have been arrested in Dubai, National Investigation Agency (NIA) said in its affidavit submitted in a Kochi court. The UAE administration officially confirmed the arrest of …
https://www.bbc.com/news/uk-50194681
Oct 28, 2019 · The company said that cash payments were common in Dubai, but it no longer buys gold for cash. Panorama: Following the Drug Money is on BBC1 at 20:30 GMT on 28 October. Related Topics
https://www.dailymail.co.uk/news/article-2832919/24-carat-criminal-gang-smuggled-gold-Britain-Dubai-ordered-repay-4-3million-face-extra-10-years-jail.html
Nov 13, 2014 · Chaudry Ali, 52, was jailed for nine years in 2012 for spearheading an international smuggling ring which took precious metals from Dubai in …
https://www.livemint.com/Money/1D1gJYddqFXqyNlGAHt3qJ/Smuggled-gold-in-flower-pots-defy-India-import-curb.html
Mumbai: Returning home to the southern Indian state of Kerala from Dubai last month, 27-year-old welder Mohammed Ahmed Jaffer was arrested after customs agents said they discovered gold in the...
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