International racket linked to Dubai and Bangladesh exposed in Delhi, Agartala

DRI Busts Gold Smuggling Syndicate, 29 Kg Seized

The Directorate of Revenue Intelligence (DRI) has uncovered a major international gold smuggling syndicate operating across borders, seizing over 29 kg of foreign-origin gold and nearly ₹2.90 crore in cash during coordinated search operations in Delhi and Agartala.
Acting on specific intelligence, the DRI carried out the operation on January 6, 2025, targeting consignments arriving from Agartala, Tripura. A key member of the syndicate was intercepted at a domestic logistics warehouse while taking delivery of two consignments. A detailed examination led to the recovery of 15 kg of foreign-origin gold bearing international refinery markings, valued at approximately ₹20.73 crore.
Simultaneous searches at multiple locations in Delhi and Agartala resulted in the seizure of an additional 14.2 kg of foreign-origin gold along with Indian and Bangladeshi currency amounting to around ₹2.90 crore.
In total, the DRI has seized 29.2 kg of gold worth nearly ₹40 crore, along with cash, under the provisions of the Customs Act. Four members of the smuggling syndicate have been arrested in connection with the case.
Preliminary investigations revealed that the syndicate was smuggling gold into India through the India&ndash;Bangladesh border via Tripura. The illegally sourced gold was then transported to Delhi using domestic cargo services, with the active involvement of handlers based in Dubai and Bangladesh, as well as local operatives running jewellery establishments in Agartala.
The DRI stated that such operations are part of its continued efforts to curb the illegal flow of gold, safeguard India&rsquo;s economic and financial stability, and ensure a fair and transparent trade environment. Further investigation into the network and its financial links is ongoing.

8 જાન્યુઆરી, 2026 | 10:33 IST

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