DRI Busts Gold Smuggling Syndicate; Seizes 15kg of Gold

The Directorate of Revenue Intelligence (DRI) has dismantled a major trans-border gold smuggling syndicate operating from Delhi, seizing 15 kg of foreign-origin gold worth approximately Rs. 21.40 crore. The operation led to the arrest of four individuals, including the mastermind who is a repeat offender, and a foreign national. The smuggling was facilitated using an international courier service from Thailand, with the gold concealed as gear parts. Investigations also uncovered the use of cryptocurrency for cross-border financial transactions.

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