In a meticulously planned operation, the Directorate of Revenue Intelligence (DRI) has successfully dismantled a significant gold smuggling syndicate operating across multiple Indian cities. Acting on precise intelligence, the DRI conducted simultaneous raids in Varanasi, Nagpur, and Mumbai, exposing the intricate web of illicit gold smuggling operations.
Massive Gold Seizure Worth Rs. 19 Crores
The operation, carried out on October 13 and October 14, resulted in the confiscation of an astonishing 31.7 kilograms of smuggled gold, valued at approximately Rs. 19 crores. This remarkable seizure underscores the extent of the syndicate’s activities and its potential economic impact.
Nagpur Railway Station Bust
In Nagpur, the DRI team intercepted two carriers transporting 8.5 kilograms of foreign-marked gold upon their arrival at the Nagpur railway station. These individuals had arrived on a train originating from Kolkata. Subsequent interrogation of the carriers led to the identification and arrest of two additional individuals involved in the illicit trade.
Dramatic Pursuit in Varanasi
In Varanasi, the DRI, in collaboration with local law enforcement, engaged in a dramatic three-hour pursuit, culminating in the capture of two individuals and their vehicle. A daring search operation revealed an additional 18.2 kilograms of concealed gold stashed beneath the handbrake compartment of the car.
Mumbai Team Apprehends Suspects
Simultaneously, the Mumbai team apprehended five suspects who had traveled from Varanasi via train, carrying 4.9 kilograms of smuggled gold. This operation demonstrated the syndicate’s extensive reach and the need for coordinated action.
Modus Operandi Revealed
Investigations have unveiled the syndicate’s modus operandi, involving the smuggling of gold from the borders of Bangladesh into India, with subsequent diversions to key cities like Mumbai, Nagpur, and Varanasi. The collaborative effort between DRI teams resulted in the arrest of a total of 11 individuals involved at various levels of the illicit operation, including carriers, handlers, and final recipients of the smuggled gold.
DRI’s Statement
The DRI issued a statement in response to the operation, emphasizing their ability to work professionally to uncover syndicates that pose a threat to the economic security of the country. They also highlighted the importance of inter-agency cooperation in executing such pan-India operations.
This successful crackdown by the DRI serves as a reminder of the government’s commitment to combat illegal activities and protect the economic integrity of the nation.
