The Directorate of Revenue Intelligence (DRI) has successfully dismantled a major trans-border gold smuggling syndicate operating from Dubai and Bangladesh, seizing over ₹40 crore worth of gold and ₹2.9 crore in cash. The coordinated action involved simultaneous searches at Delhi and Agartala, leading to the arrest of four key members…
Tag: #IllegalTrade
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DRI Busts Red Sanders Smuggling, Seizes 15 MT Worth ₹6.26 Crore
The Directorate of Revenue Intelligence (DRI) has dealt a major blow to organised wildlife smuggling networks by seizing 15 metric tonnes of red sanders valued at ₹6.26 crore in Chennai and arresting four individuals involved in the illicit trade. The operation underscores India’s intensified enforcement against environmental crimes that threaten…