GJ Town India

66Kg of Rs21crore smuggled gold seized In a major operation launched by Directorate of Revenue Intelligence, (DRI), Ministry of Finance against an organized smuggling syndicate, 66 kg of smuggled gold valued at about to Rs 21 crore has been seized on 06thand 07th December, 2018. The seizure has been made at Lucknow, Kolkata and two premises in Siliguri.  In this DRI operation, four persons have also been arrested and four cars used in smuggling have been seized.  Specific information was received by DRI that a smuggling syndicate is actively engaged in smuggling of huge quantity of foreign origin gold from Bhutan into India through Indo-Bhutan border in West Bengal and sending it to different parts of India. On 06th December, 2018, one car along with two occupants was intercepted by DRI officers after a high-speed chase near Lucknow. Search of the intercepted car resulted in recovery and seizure of 33 bars of 1 kg each, weighing 33 kgs of foreign gold value...

Extensive discussions held to counter drugs, Precious metals & stones, money laundering & black economy! DRI discussions held on 4th and 5th December The Union Finance Minister Shri Jaitley unveiled “Smuggling in India Report 2017-18” which analyses organized smuggling trends on topics such as Gold & Foreign Currency, Narcotic Drugs, Security, Environment, Commercial Frauds. Excerpts of this report are enclosed.   The Inaugural Function was followed by the 5th Regional Customs Enforcement Meeting where the Heads of Customs Enforcement of 21 countries from South-Asia, West-Asia and Asia-pacific, apart from representatives from WCO, Interpol, UNODC and RILO AP were invited.   During the two day meeting, there was special emphasis on sharing of data and intelligence between different Customs administrations. Extensive discussions were held regarding mutual strategy to counter organized crime related to drugs, precious metals & stones, money l...