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DRI Mumbai arrests 3 Iranian nationals; seizes 7.14 kg of gold worth over 6 crore

As per DRI officials, after a thorough search, 7 one-kilo foreign-marked gold bars and one cut piece of a foreign-marked gold bar were recovered from the waist bags concealed under the clothes of two of the passengers.

ANI Feb 14, 2025 22:58 IST googleads

DRI Mumbai arrests three Iranian nationals with gold over 6 crore (Photo?ANI)

Mumbai (Maharashtra) [India], February 14 (ANI): Acting on specific intelligence, the Directorate of Revenue Intelligence (DRI) Mumbai intercepted three Iranian nationals who were travelling from Dubai to Mumbai and seized 7.143 kg of gold worth over 6 crores.
As per DRI officials, after a thorough search, 7 one-kilo foreign-marked gold bars and one cut piece of a foreign-marked gold bar were recovered from the waist bags concealed under the clothes of two of the passengers.
The total weight of the smuggled gold was 7.143 kg, with an estimated value of Rs 6.28 crores.
In their voluntary statements, the two passengers admitted to smuggling the gold under the direction of the third passenger, a claim that was corroborated by the third individual.
The gold was seized, and the three passengers were arrested under the provisions of the Customs Act, of 1962.
The DRI said that it continues to investigate the case further as part of its ongoing efforts to combat illegal smuggling activities.
Earlier in the day, the Special Intelligence and Investigation Branch (SIIB)-Chennai intercepted and seized three containers of mis-declared goods at the port, officials said.
The seized consignment included 516 alloy wheels, 11,624 pairs of IPR-violated footwear, 15,000 mobile batteries, and laser machines, with a total value of Rs 5.13 crore.
According to officials, the goods were illicitly imported under the false declaration of study tables and stationery items.
The Chennai customs department conducted several operations this year and last year. (ANI)







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