DRI busts gold smuggling syndicate at Mumbai airport

Gold worth Rs 10 crore: DRI arrests 3 Mumbai airport staff, three others in gold smuggling racket
DRI officials are further investigating and trying to find out if they have similarly smuggled gold in the past.
DRI recovers 12 kg of gold worth Rs. 9.6 Cr concealed inside DJ lights
The Directorate of Revenue Intelligence (DRI) recovered 12 kg of gold worth Rs 9.6 crore concealed inside a consignment of DJ lights smuggled through the air cargo complex in Mumbai, according to an official release.
DRI Mumbai busts gold smuggling racket, seizes items worth Rs 19.6 crore
In a major crackdown, the Directorate of Revenue Intelligence (DRI), Mumbai Zonal Unit (MZU) on Tuesday said that it has busted a gold smuggling racket and seized gold and items worth Rs 19.6 crore. The DRI said that it uncovered a gold extraction and refining facility used for melting smuggled gold.
Mumbai: DRI seizes gold worth Rs 9.95 cr, arrests 6
Acting on specific intelligence, the Directorate of Revenue Intelligence (DRI) Mumbai busted a major gold smuggling syndicate involving airport staff at Mumbai
DRI seizes 12.5 kg smuggled gold worth 9.95 cr, arrests 6
The Mumbai unit of the Directorate of Revenue Intelligence (DRI) on Wednesday seized 12.5 kilogram of smuggled gold, worth ₹9.95 crore, and arrested six persons, including three airport staff and thre
Customs dept arrests 6, seizes 12.5kg of gold worth 10 crore
Customs officials at Mumbai's international airport arrested six individuals, including airport staff, in a significant gold smuggling case. A total of 12.5kg of gold, valued at Rs 10 crore, was seized following intelligence operations.
U.S., Britain target gold smuggling scheme in Zimbabwe with sanctions
The Treasury Department announced on Monday that it sanctioned 28 individuals and businesses in connection with a complex ...
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Sweet Smuggle Foiled: Gold Hidden in Toffee Wrappers Seized at IGI Airport
Customs officials at IGI Airport have seized over Rs 17 lakh worth of gold, cleverly hidden inside toffee wrappers, from a 22 ...
US, UK take aim at illicit gold trade in sanctions action
The United States and Britain on Monday announced a new wave of sanctions targeting what it said was the illicit gold trade, ...
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Gold Smuggling: From Mules To Airport Staff, Everyone Is A Suspect
Despite the reduction in customs duty, gold smuggling remains a significant threat, Revenue Secretary Sanjay Malhotra said.
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India: Customs officials foil gold smuggling attempt, arrest passenger travelling from Dubai
Four gold bars, weighing 2491 grams, with a value of over Rs18 million, were extracted from the gold paste, in pouches ...
Grains for gold: Indian export curbs drive boom in barter smuggling
Guards on either side of a border checkpoint between India and Bangladesh scour vehicles and frisk passengers in a hunt for ...
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Gold Smuggling In India Hits 4,869.6 kg: Manipur-Myanmar And Siliguri Corridor Emerge As Key Trafficking Routes
Despite lowering the customs duty on gold from 15 per cent to 6 per cent in Budget 2024, smuggling remains rampant due to a ...
Rise in smuggling of gold, cocaine: DRI report
India has seen a marked increase in smuggling of cocaine and gold, with borders in the country’s North-East becoming an area ...
Hawks seize R2.5million gold and other items at a complex in Greenstone, Gauteng
Police seized gold bearing iitems worth over R2.5million at a Greenstone Ridge complex in Greenstone in Gauteng.