DRI seizes 23.23 kg gold valued at Rs 11.65 crore being smuggled through North-East Borders, 4 held

11 cases of gold seizures of 121 kg in September 2022by DRI in the North East Corridor

The recent gold seizures in the North East by Directorate of Revenue Intelligence (DRI) indicate a spurt in smuggling of gold through NE borders of Bangladesh and Myanmar. While the porous borders have been used for smuggling in the past, 11 cases of gold seizures of 121 kg in September 2022 alone show that the NE corridor is still extensively being used by smugglers deploying ingenious ways of concealment.

Acting on specific intelligence and in three coordinated interceptions at Patna, Delhi and Mumbai, Directorate of Revenue Intelligence (DRI) seized65.46 kg of foreign origin gold worth Rs 33.40 crore. The gold was consigned from Aizwal to Mumbai in domestic courier consignment. The gold was concealed in gunny bags declared as clothes.

Pictures exhibiting concealment of foreign origin gold in vehicles

In yet another case of smuggling through the same route, the DRI seized another big haul of smuggled foreign origin gold weighing approximately 23.23 kg and valued at Rs.11.65 crore (approx.) which was being smuggled from Myanmar.Specific intelligence indicated that substantial quantity of foreign origin gold will be attempted to be smuggled from Champhai-Aizawl, Mizoram to Kolkata, West Bengal by carrying/concealing them in vehicle. To interdict the contraband, coordinated action was undertaken on 28th – 29th September 2022.The DRI officers mounted surveillance on the highway connecting Siliguri - Guwahati. Four passengers travelling in 2 suspect vehicles were identified and intercepted. After thorough rummaging of the two vehicles over a period of 2 days, 23.23 Kg gold concealed in the vehicle body in the form of 21 cylindrical pieces, was recovered. The gold in this case was cast in order to fit in the specifically made cavity inside the cross-member metal pipe connecting the right and left rails of chassis behind the rear wheels and suspension in both the vehicles. The recovered gold had been smuggled into India from Myanmar through Zokhawthar border in Mizoram. Four persons have been arrested in the instant case so far.

In another 9 cases in the month, DRI recovered and seized 27 kg smuggled gold form various carriers coming from North-Eastern part of the country to the rest of the country. These series of detections have helped unearth novel modus operandi of smuggling foreign origin gold into India from the North-Eastern part of the country.

Further investigation is in progress.

Gold smuggling interdiction: intelligence led seizures recovered concealed foreign origin bullion and prompted arrests and ongoing investigations. Directorate of Revenue Intelligence conducted intelligence led interceptions on North East routes and courier consignments to interdict foreign origin gold smuggled from Myanmar and Bangladesh; coordinated vehicle and courier searches recovered bullion concealed in chassis cavities and packages, resulting in multiple seizures and arrests and ongoing investigations under customs enforcement mechanisms.