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DRI Mumbai seizes 9.67 kg of gold being smuggled from Africa
April 25, 2024
|The Business Guardian
On a specific intelligence that gold smuggled from Africa through Mumbai International Airport was being processed at a melting facility to remove the foreign markings and was being diverted to the local market, the Directorate of Revenue Intelligence (DRI) has seized 9.67 kg of gold in various forms.
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Accordingly, the officers of DRI Mumbai Zonal Unit (MZU) searched a melting facility on April 22 and seized 9.31 kg of gold in various forms including foreignorigin gold and 16.66 kg of silver. Further, the melting facility operator and a recruiter (a key member of the syndicate), who arranges for carriers and collects the smuggled gold for onward processing were also apprehended.
هذه القصة من طبعة April 25, 2024 من The Business Guardian.
اشترك في Magzter GOLD للوصول إلى آلاف القصص المتميزة المنسقة، وأكثر من 9000 مجلة وصحيفة.
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