TaxTMI 
TaxTMI 
DRI busts trans-border gold smuggling syndicate; seizes 15 kg smuggled gold; four arrested
X X X X Extracts X X X X
X X X X Extracts X X X X
....RI busts trans-border gold smuggling syndicate; seizes 15 kg smuggled gold; four arrested<BR>News and Press Release<BR>Dated:- 30-6-2026<BR><BR>In a major operation the officers of the Directorate of ....
X X X X Extracts X X X X
X X X X Extracts X X X X
....Revenue Intelligence (DRI) successfully dismantled a trans-border gold smuggling syndicate and seized 15 kg foreign-origin smuggled gold, valued at approximately Rs. 21.40 crore, operating from Delhi.....
X X X X Extracts X X X X
X X X X Extracts X X X X
.... DRI officers intercepted an international courier consignment originating from Thailand at Courier Terminal, Delhi. The consignment was in the name of a firm linked to a foreign national. A met....
X X X X Extracts X X X X
X X X X Extracts X X X X
....iculous examination of the consignment declared as "worn gear", led to the recovery of eight disc-shaped pieces of foreign-origin gold, each weighing 1.5 kg, ingeniously concealed inside gear parts. I....
X X X X Extracts X X X X
X X X X Extracts X X X X
....n total, 12 kg smuggled foreign-origin gold was recovered from the courier consignment. Simultaneous searches conducted at the residence of the intended recipient and the alleged mastermind resulte....
X X X X Extracts X X X X
X X X X Extracts X X X X
....d in the recovery of two more identical disc-shaped pieces of foreign-origin gold, each weighing 1.5 kg. Four persons, including the mastermind, who is a repeat offender, and a foreign national hav....
X X X X Extracts X X X X
X X X X Extracts X X X X
....e been arrested in relation with the case. Preliminary investigations also reveal that crypto-currency was being used to transfer the money across borders to finance the smuggling. =======....
X X X X Extracts X X X X
X X X X Extracts X X X X
....======<BR> News - Press release - PIB....