Search For "foreign origin gold"
DRI cracks down on gold smuggling syndicate in Mumbai; gold worth Rs 12.58
Updated : 7 months, 1 week ago IST
Based on an intelligence developed by the Directorate of Revenue Intelligence (DRI), during an operation code-named "Operation Golden Sweep", foreign nationals, airport staffers and other members of an international gold smuggling syndicate were apprehended at Chhatrapati Shivaji Maharaj
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DRI seizes 14.2 kg of foreign-origin gold and assets worth Rs 4.73 crore a
Updated : 1 year, 2 months ago IST
In a significant operation against gold smuggling, the Directorate of Revenue Intelligence (DRI) has successfully intercepted a passenger carrying foreign-origin gold bars valued at Rs 12.56 crore at Kempegowda International Airport, Bengaluru, a press release said.
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Custom officials intercept passenger at IGI, recover gold worth Rs 72.72 l
Updated : 1 year, 5 months ago IST
According to customs officials, the airport security recovered 13 yellow metal pieces of gold weighing nearly 999 grams. The estimated value of the foreign-origin gold is worth Rs 72.72 lakhs, approximately, officials added. The authorities informed that further investigation was underway.
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Mumbai: Two flight passengers arrested; 9487 gm foreign-origin gold recove
Updated : 1 year, 7 months ago IST
Two passengers were arrested at the Mumbai airport and three packages containing foreign-origin gold cumulatively weighing 9487 gm valued at Rs 7.69 Crores were recovered, said DRI Mumbai in a press release on Thursday.
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Madhya Pradesh: DRI arrests 1 person with 4.94 kg foreign origin gold at I
Updated : 2 years, 1 month ago IST
The action was taken based on input received by DRI that a person flying to Indore from Sharjah, a city in UAE, would be carrying huge quantities of foreign-origin gold and would attempt to smuggle that into India.
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Tamil Nadu: DRI seizes 4.9 kgs of smuggled foreign-origin gold in Ramanath
Updated : 2 years, 1 month ago IST
According to an official release, specific intelligence was developed by the officers of DRI that foreign-origin gold is being smuggled into India from Srilanka through the Vedhalai coast in Ramnathapuram District by a gang using a fishing boat.
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DRI busts gold smuggling syndicates; seizes over 61 kg gold worth Rs 40 cr
Updated : 2 years, 2 months ago IST
The Directorate of Revenue Intelligence (DRI) busted a big syndicate involved in the smuggling of foreign-origin gold worth around Rs 40 crore, an official statement said.
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Gold bar worth Rs 66.07 lakh seized at Delhi airport, 1 held
Updated : 2 years, 3 months ago IST
During the personal and baggage search of the pax, the customs officers recovered one foreign-origin gold bar with a market value of Rs. 66,07,432.
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Kerala: Customs seize gold worth Rs 44 lakh at Kochi airport
Updated : 2 years, 3 months ago IST
The Air Intelligence Unit (AIU) at Kochi Airport has seized 848.75 gms of suspected foreign-origin gold in a compund form, worth approximately Rs 44 lakh, an official statement said on Sunday.
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Passenger held with gold worth Rs 38.17 lakh at Cochin airport
Updated : 2 years, 4 months ago IST
Customs department officials at Cochin international airport seized 677.200 grams of 'foreign origin gold' from a passenger who came from Kuwait on Thursday.
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Indore customs confiscate 625 grams of foreign origin gold at Airport
Updated : 2 years, 4 months ago IST
On the basis of specific Intelligence developed, the AIU identified and intercepted one male passenger, a resident of Bhopal, flying from Sharjah (a city in UAE) to Indore, on January 6 here. He was travelling from Dubai to Indore and on being questioned, he could offer no plausible reason f
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Indore: Customs seizes Rs 11.91 lakh gold hidden in rectum of a passenger
Updated : 2 years, 6 months ago IST
According to the statement, the accused was intercepted at Devi Ahilya Bai Holkar International Airport, Indore, on Monday.
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