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CBI books 9 in ₹941-cr gold diversion scam
The New Indian Express Tiruchy
|September 02, 2025
4 Customs officers took bribes from 4 jewellers to clear shipping bills by certifying fake gold as genuine, says FIR
THE CBI has booked four Customs officers, four Chennai-based jewellers and a representative of a logistics firm in the alleged diversion of 2,170 kg of gold worth ₹941 crore investigated by the Directorate of Revenue Intelligence (DRI) and Customs in 2022.
CBI's FIR cites a Customs report indicating that the officers may have been paid a bribe of ₹6 crore from November 2020 to January 2022, with other evidence indicating their undeclared immovable properties and their involvement in allowing gold smugglers to pass through the airport without checks.
This story is from the September 02, 2025 edition of The New Indian Express Tiruchy.
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