In a significant crackdown on international smuggling networks, the Directorate of Revenue Intelligence (DRI) has busted a well-organised trans-border gold smuggling syndicate operating across Dubai and Bangladesh. Coordinated searches carried out in Delhi and Agartala led to the seizure of over 29 kg of foreign-origin gold valued at approximately ₹40 crore, along with cash worth ₹2.9 crore.
Targeted Intelligence Leads to Major Seizure
Acting on specific intelligence inputs, DRI officials intercepted a key member of the syndicate on 6 January 2026 at a domestic logistics warehouse while he was taking delivery of two consignments that had originated from Agartala, Tripura.
On examination, the consignments yielded 15 kg of foreign-origin gold, bearing international refinery markings, with an estimated value of ₹20.73 crore.
Simultaneous Searches Across Locations
Following the interception, simultaneous searches were conducted at multiple locations in Delhi and Agartala. These operations resulted in the recovery of an additional 14.2 kg of foreign-origin gold and ₹2.90 crore in cash, comprising both Indian and Bangladeshi currency.
In total, 29.2 kg of gold valued at around ₹40 crore and ₹2.9 crore in cash were seized under the provisions of the Customs Act. Additionally, four members of the smuggling syndicate have been arrested in connection with the case.
Smuggling Route and Modus Operandi
Preliminary investigations have revealed that the syndicate was smuggling gold into India through the Indo–Bangladesh border via Tripura. From there, the contraband was transported to Delhi using domestic cargo and logistics services.
The operation involved handlers based in Dubai and Bangladesh, along with local operatives running jewellery shops in Agartala, indicating a well-coordinated international network with local distribution channels.
Safeguarding Economic and Fiscal Stability
By disrupting illicit gold flows, the Directorate of Revenue Intelligence continues to play a critical role in protecting India’s economic and fiscal stability and ensuring a fair, transparent trading environment. Smuggling of precious metals not only impacts revenue but also fuels parallel economies and financial irregularities.
Conclusion
The successful bust of this trans-border gold smuggling syndicate highlights the DRI’s intelligence-driven enforcement capabilities and its sustained focus on combating organised economic अपराध. With further investigation underway, authorities are expected to uncover additional linkages and financial trails connected to the international smuggling network.
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Source: PIB
