DRI seizes over 27 kg smuggled gold; 12 arrested in nationwide crackdown
DRI has intensified its crackdown on gold smuggling syndicates, resulting in the seizure of over 27 kilograms of foreign-origin smuggled gold and the arrest of 12 persons.
Tag: gold smuggling
DRI busts trans-border gold smuggling syndicate; seizes 15 kg smuggled gold; four arrested
In a major operation the officers of the Directorate of Revenue Intelligence (DRI) successfully dismantled a trans-border gold smuggling syndicate and seized 15 kg foreign-origin smuggled gold
DRI busts gold smuggling syndicate; seizes 15 kg foreign origin gold in operations at multiple locations; 15 persons arrested
DRI has successfully unearthed and dismantled a highly organised gold smuggling syndicate operating through Mumbai Airport.
Customs officials seize 2.7 kg gold worth ₹4.26 crore hidden in aircraft speaker on Dubai-Ahmedabad flight
Custom officials at the Ahmedabad airport have seized over 2.7 kilogram of gold concealed inside the lavatory of an aircraft.
Gold worth Rs 800 crore smuggled into India from LAC over 2 years: ED
An ED investigation into a gold-smuggling racket being operated across the India-China LAC has found that more than 1,000 kg of the yellow metal worth Rs 800 crore was illegally brought to India with the alleged involvement of a Chinese, some Tibetans and locals in 2023 and 2024.
DRI slaps Rs 102-crore penalty on Kannada actress Ranya Rao for gold smuggling activities
The Directorate of Revenue Intelligence (DRI) on Tuesday served a notice on Kannada actress Ranya Rao alias Harshavardhini Ranya, 33, for the payment of a Rs 102-crore penalty for allegedly smuggling an equivalent amount of gold into India from Dubai in 2024-2025.
Gold smuggling case: Former UAE consulate officials fined Rs 12 crore; Prosecution takes action…
Customs has imposed a fine of Rs 12 crore on former UAE consulate officials in the gold smuggling case.