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      DRI disrupts major gold smuggling and melting syndicate in Mumbai

DRI disrupts major gold smuggling and melting syndicate in Mumbai

The Directorate of Revenue Intelligence (DRI) has cracked down on a major gold-smuggling syndicate in Mumbai...


      
      DRI cracks down on major gold smuggling syndicate in Mumbai, 11 h

DRI cracks down on major gold smuggling syndicate in Mumbai, 11 h

According to an official release, the operation uncovered an organised racket involved in smuggling gold into...


      
      DRI cracks down on gold smuggling syndicate in Mumbai; gold worth

DRI cracks down on gold smuggling syndicate in Mumbai; gold worth

Based on an intelligence developed by the Directorate of Revenue Intelligence (DRI), during an operation...


      
      DRI busts gold smuggling syndicate in Lucknow; six held with 10kg

DRI busts gold smuggling syndicate in Lucknow; six held with 10kg

The Directorate of Revenue Intelligence (DRI) in Uttar Pradesh's Lucknow has arrested six individuals involved in a...

      
      DRI seizes over 61 kg gold worth Rs 40 crore

DRI seizes over 61 kg gold worth Rs 40 crore

The Directorate of Revenue Intelligence (DRI) busted a big syndicate involved in the smuggling of foreign-origin...


      
      DRI busts another gold smuggling syndicate; 13.7 kg gold seized

DRI busts another gold smuggling syndicate; 13.7 kg gold seized

The Directorate of Revenue Intelligence (DRI) busted another branch of a gold smuggling syndicate involved in the...

      
      DRI busts gold smuggling syndicate, seizes 31.7 Kg gold

DRI busts gold smuggling syndicate, seizes 31.7 Kg gold

In a pan-India operation, the Directorate of Revenue Intelligence (DRI) busted a syndicate involved in the smuggling...

      
      DRI seizes 101.7 kg smuggled gold in Golden Dawn Operation across

DRI seizes 101.7 kg smuggled gold in Golden Dawn Operation across

In a pan-India operation, the Directorate of Revenue Intelligence (DRI) has busted a gold smuggling syndicate of...

      
      Gold smuggling leads growth of mafia groups: DRI report

Gold smuggling leads growth of mafia groups: DRI report

In a report -- Smuggling in India Report 2021 -- which was released by Finance Minister Nirmala Sitharaman on...

      
      Kerala CM's link with gold smuggling cases proved with ED...

Kerala CM's link with gold smuggling cases proved with ED...

Thiruvananthapuram (Kerala) [India], October 7 (ANI): BJP state president K Surendran on Wednesday alleged that...

      
      DRI arrests Chinese national, busts syndicate smuggling gold...

DRI arrests Chinese national, busts syndicate smuggling gold...

New Delhi [India], Nov 7 (ANI): In a major breakthrough, the Directorate of Revenue Intelligence (DRI) arrested a...

      
      Four held with 16.9 kg gold smuggled from Myanmar

Four held with 16.9 kg gold smuggled from Myanmar

New Delhi [India], Sept 30 (ANI): Directorate of Revenue Intelligence (DRI) has busted a gold smuggling syndicate...
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