Four Kenyan women were among those arrested in India on October 9, on allegations that they were part of a gold smuggling syndicate. The money was attributed to the sale of the illicit gold. Photo livemint.com“The Kenyan women would smuggle gold from foreign countries to India and would call Gurav after reaching Mumbai. Detectives say Gurav, who has been linked to other gold smuggling rackets, would sell the illicit gold in foreign currency then share the proceeds with the Kenyan women and other members of the cartel. This is the latest of several cases involving Kenyans smuggling illicit materials into Asian countries.

Source: Mint October 13, 2023 14:04 UTC