Tag: Directorate of Revenue Intelligence

Gold Worth Rs 19 Crore Seized In Pan-India Operation, 11 Arrested

October 15, 2023 admin

The syndicate was involved in the smuggling of foreign-origin gold (Representative) Mumbai: The Directorate of Revenue Intelligence (DRI) has seized gold worth Rs 19 crore from three locations in a pan-India operation and arrested 11 persons who were part of a smuggling syndicate, an official said on Sunday. The syndicate smuggled gold into India through…

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Gold Smuggling Racket Busted In Mumbai, 5 African Women Among 8 Arrested

October 12, 2023 admin

The five women were used as carriers of smuggled gold (File) Mumbai: Sales proceeds from smuggled gold worth Rs 3.62 crore as well as Rs 2.95 crore cash and 2.1 kilograms of gold were seized following a raid by the Directorate of Revenue Intelligence on a gold melting facility and a jewellery shop, an official…

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