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Directorate of Revenue Intelligence (DRI) busts a major gold smuggling racket involving smuggling of around 7000 Kilograms of gold worth more than ₹ 2000 crore in last two and half years; Probably, the single biggest case of detection of gold smuggling by any agency in India; Value of gold seizures by DRI in the current financial year (2016-17) up to 18th September, 2016 alone is about ₹ 91 crore

News and Press Release - Dated:- 19-9-2016 - The Delhi Zonal Unit (DZU) of the Directorate of Revenue Intelligence (DRI) has busted a major gold smuggling racket involving smuggling of around 7000 kilograms of gold worth more than ₹ 2000 crore, .....

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nce (DRI) seized 10 kilograms of gold at the domestic cargo terminal of IGI airport, Delhi during the intervening night of 01/09/2016 and 02/09/2016. The seized gold bars of 24 carat purity were admittedly smuggled into India through the Indo-Myanmar .....

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ted an ingenious modus operandi of gold smuggling wherein smuggled goods were brought to Delhi from Guwahati on 617 occasions by declaring it as valuable cargo in domestic flights operated by a particular airlines, to avoid being detected by Customs. .....

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icial custody. The said Guwahati-based businessman was also involved in many cases of smuggling of gold in the past, wherein 37 kilograms of gold worth ₹ 9 crore was seized by DRI. He was also arrested by the Guwahati Unit of DRI in February, 2 .....

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and from the Zokhawthar area in Mizoram. Intelligence indicates that activities relating to smuggling of gold bars are continuing unabated. Detection of smuggling of gold through Indo-Myanmar border is challenging due to the topography and porosity .....

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2016, in which 12 persons were arrested by DRI, Kolkata. In another case involving seizure of 12 kgs of gold in Mumbai on 05.08.2016 by Mumbai DRI, investigations revealed that the same group had smuggled 700 kgs gold, valued at over ₹ 200 cror .....

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