Search For "smuggled gold"
Maharashtra: DRI Mumbai busts gold melting syndicate, seizes 5.8 kg smuggl
Updated : 1 month ago IST
The Mumbai Zonal Unit of Directorate of Revenue Intelligence (DRI) has busted a gold melting syndicate in the city, seizing 5.8 kilograms of smuggled gold worth Rs 9.22 crore
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Gold worth Rs 6.3 crore seized at Mumbai airport, two arrested
Updated : 11 months ago IST
DRI Mumbai seized 6.7 kg of smuggled gold worth Rs 6.3 crore from a passenger arriving from Bangkok. The gold was concealed in shoes. Both the passenger and the buyer were arrested under the Customs Act. Investigation is ongoing.
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Karnataka: Gold dealer sent to DRI custody, bail hearing for Ranya Rao in
Updated : 11 months, 3 weeks ago IST
Gold dealer Sahil Jain, who allegedly helped actor Ranya Rao sell smuggled gold, has been sent to DRI custody till March 29.
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88 kg smuggled gold bars, 19.66 kg studded jewellery seized in massive hau
Updated : 12 months ago IST
Directorate of Revenue Intelligence (DRI) conducted a search at a residential flat in Paldi, Ahmedabad on March 17, 2025, along with the officers of Gujarat Anti-Terrorism Squad (ATS).
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Sitharaman applauds Mumbai airport customs for seizing smuggled gold worth
Updated : 1 year, 2 months ago IST
Union Finance Minister Nirmala Sitharaman lauded the customs officials of Mumbai's Chhatrapati Shivaji Maharaj International (CSMI) Airport for their vigilance and successful seizure of over 2 kg of smuggled gold worth Rs 1.48 crore.
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Kerala CM responds to Governor's allegations, calls remarks "contrary to f
Updated : 1 year, 5 months ago IST
In a letter released by the Chief Minister's Office (CMO), Pinarayi Vijayan refuted two allegations made by the Governor: one claiming that the CM "lacks credibility" and is hiding certain things, and another suggesting that the Kerala Police had stated that smuggled gold was used to fund ba
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DRI Mumbai seizes 9.67 kg of gold being smuggled from Africa
Updated : 1 year, 10 months ago IST
In this operation, DRI seized 9.67 kg smuggled gold, 18.48 kg silver, Indian currency of Rs 1.92 crore and USD 190,000, total worth Rs 10.48 crore.
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DRI thwarts smuggling of gold in Odisha, recovers 65 pieces of smuggled bu
Updated : 1 year, 11 months ago IST
The Directorate of Revenue Intelligence (DRI) has thwarted smuggling of gold in Odisha, recovering 65 pieces of smuggled gold bullion, weighing 9180 grams, valued at Rs. 6,44,46,164, said the agency.
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Custom official seize gold worth 1.28 crore at Guwahati Railway Station
Updated : 2 years, 1 month ago IST
Customs officials seized 1997.96 grams of smuggled gold (12 bars and 5 coins) worth Rs 1.28 crore from one person at Guwahati Railway Station, said customs officials on Monday.
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Mumbai: DRI seizes smuggled gold worth Rs 2.58 cr, 4 held
Updated : 2 years, 1 month ago IST
Based on the specific intelligence received, the officers of the Directorate of Revenue Intelligence (DRI), Mumbai Zonal Unit on Tuesday intercepted two passengers who arrived at Chhatrapati Shivaji Maharaj International Airport, Mumbai from Jeddah.
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Passenger held with gold worth Rs 38.17 lakh at Cochin airport
Updated : 2 years, 2 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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7 Kg gold smuggled from Sri Lanka seized in Rameswaram: Customs
Updated : 2 years, 2 months ago IST
Around 7 kg of smuggled gold have been seized from here, customs officials said on Thursday.
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