Bangladesh Border Emerges as Entry Point for Gold into India
Ř DRI intensifies
crackdown on gold smuggling in pan-India operations; seizes around 41 kg foreign-origin
gold worth Rs. 62 crore (approx.); 24 persons, including
three foreign nationals, arrested
Operations expose sophisticated methods of concealment and organised smuggling
networks operating through airports, rail routes and the Indo-Bangladesh border
·
DRI conducted six intelligence-led operations across India,
seizing around 41 kg of foreign-origin gold valued at approximately ₹62
crore.
·
24 persons were arrested, including three
foreign nationals.
·
Operations exposed organised
smuggling networks using airports, railway routes, vehicles and the Indo-Bangladesh
border.
·
Delhi: About 10.2 kg gold seized, including
four 1-kg foreign-origin bars and 6.2 kg gold chains; a facility used for melting,
rolling and die-cutting smuggled gold was detected.
·
Indo-Bangladesh border: 11.3 kg
of foreign-origin gold bars seized in coordination with BSF.
·
Howrah Railway Station: 4.6 kg
of defaced gold bars concealed in a specially designed body belt; two persons arrested.
·
Mumbai Airport: 3.47 kg gold dust in wax/paste
form recovered from eight capsules; five persons, including airport staff
and transit passengers, arrested.
·
Mumbai/rail route: 1.6 kg foreign-origin gold seized
from a passenger travelling by train from Kolkata to Mumbai.
·
Treadmill concealment: Around 700
grams of 24-carat gold found concealed inside the motor of a treadmill imported
from Hong Kong; two persons, including a Chinese national, arrested.
·
Uttar Pradesh: 2.56 kg gold in 22 bars recovered
from a box concealed beneath a car gearbox; preliminary investigation indicated
smuggling from Bangladesh.
·
Bengaluru Airport: Around 1 kg of gold bar cut-pieces
recovered from baggage of a passenger travelling on a fake identity.
·
Chennai: 2.5 kg of 24-carat gold extracted
from eight capsules concealed in the rectum of two passengers arriving from Sri
Lanka; six persons arrested, with suspected airport-staff collusion.
·
Calicut: 1.7 kg gold seized in two cases—770
grams concealed in gold-containing compound and about 1 kg hidden inside the metallic
ring of a coffee machine.
·
The seizures demonstrate increasingly sophisticated
concealment techniques, including body concealment, wax capsules, machinery,
household appliances and vehicle components.
·
DRI stated that coordinated intelligence-led enforcement
is targeting multiple stages of organised gold-smuggling
networks and preventing illicit movement of precious metals into India.
[ABS News Service/11.09.2026]
Continuing its sustained crackdown on
organised gold smuggling, the Directorate of Revenue Intelligence (DRI) has seized
around 41 kg foreign-origin gold, cumulatively valued at around Rs 62 crore in six
intelligence-led operations in recent days. The operations have resulted in the
arrest of 24 persons, including three foreign nationals, and have exposed sophisticated
methods of concealment and organised smuggling networks operating through airports,
rail routes and the Indo-Bangladesh border.
In a major operation in Delhi, officers
of DRI conducted simultaneous searches, on 07.09.2026, at premises linked to a person
involved in the procurement and conversion of foreign-origin gold. A manufacturing
facility with machinery for melting, rolling and die-cutting gold was found at a
residential premises. Four foreign-origin gold bars, each weighing 1 kg along with
around 6.2 kg gold chains made from smuggled gold bars, were recovered, taking the
total seizure to 10.2 kg (approx.) of gold. One person, who
owned the manufacturing facility, was arrested.
In a separate operation on 08.09.2026,
DRI officers in Delhi intercepted a vehicle coming from Punjab and recovered and
seized 1.21 kg gold along with foreign currency valued at approximately
Rs. 43.50 lakh; One person was arrested.
Earlier, on 05–06.09.2026, DRI, in coordination
with BSF, seized 89 pieces of foreign-origin gold bars weighing around 11.3
kg recovered from a person near the Indo-Bangladesh border at BOP Halderpara. As the person could not produce documents for lawful
possession, the gold was seized under the Customs Act, 1962. The apprehended person
admitted his involvement in smuggling and was arrested under the relevant
provisions of the Customs Act, 1962.
Four defaced foreign-origin gold bars seized at Howrah Railway station
In another seizure in West Bengal, on
03–04.09.2026, DRI officers intercepted a passenger travelling under a different
name at Howrah Railway Station. Four defaced foreign-origin gold bars, weighing
4.6 kg were recovered from a specially designed cloth belt concealed
around the body. Investigation revealed that the gold had been melted and converted
into defaced bars for onward delivery to Mumbai. Both the passenger and his associate
were arrested.
In Mumbai, officers of DRI busted a well-organized
syndicate involving transit passengers airport staff and
recipient/handler. On 09-10.09.26, DRI officers intercepted an airport staff involved
in the receipt and clandestine removal of the smuggled gold from the airport, after
a hot pursuit of approximately 50 km following his surreptitious exit from the airport
in a car. Upon search, he was found in possession of three capsules containing gold
dust in wax form. The investigations revealed the gold capsules had been handed
over to him in the transit area by a transit passenger and involvement of another
female airport staff. In swift follow up operation two transit passengers were intercepted
at Mumbai Airport while they were handing over the five gold capsules to the airport
staff. The transit passengers had arrived from Muscat and Dubai for onwards journey
to Bangkok after the delivery of the smuggled gold. A female airline staff, for
her involvement in clandestine removal of the smuggled gold from the airport along
with the recipient of the goods were also apprehended.
In all, 8 capsules containing gold dust
in wax form, weighing 3.47 kg in net weight, were recovered and seized.
Five persons, comprising two transit passengers, two airport staff members,
and one recipient were arrested. The operation once again highlights that organised
networks are increasingly exploiting transit routes and airport personnel for clandestine
removal of smuggled gold.
Eight capsules with Gold in paste form seized at Mumbai
Earlier, in two separate operations on
31.08.26 and 06.09.2026, officers of DRI seized 1.6 kg foreign-origin
gold from a passenger travelling by a train from Kolkata to Mumbai, leading to his
arrest. In second operation, an arc-shaped 24-carat gold bar weighing around 700
grams was recovered from the motor of a treadmill imported from Hong Kong.
Follow-up searches in Mumbai, Chennai, Tiruvallur and Chengalpattu led to the recovery
of other dismantled machines and tools used for concealment. Two persons, including
a Chinese national, were arrested
On 8-9.09.26, DRI, in coordination with
Chandauli Police, Uttar Pradesh, took over the proceedings
involving recovery of 22 foreign origin gold bars concealed in a box beneath the
gearbox of the car. The occupants of the car could not produce documents in support
of licit possession of recovered gold. The preliminary investigations indicated
that the recovered gold had been smuggled from Bangladesh. Accordingly, the recovered
gold weighing around 2.56 kg, was seized and both the persons were arrested by DRI
under the provisions of the Customs Act, 1962.
On 8-9.09.26, DRI officers intercepted
one passenger, who was found to be travelling on a fake identity, at the domestic
arrival area of Kempegowda International Airport Bengaluru,
who was suspected to have retrieved smuggled gold concealed inside an aircraft.
On examination, five gold bar cut-pieces weighing around 1 kg were recovered
from his baggage, One person was arrested.
In Chennai on 30.08/01.09.2026,
DRI officers, acting on specific intelligence, intercepted two passengers arriving
from Sri Lanka at Chennai International Airport in two different flights. Eight
capsules containing gold in paste form were recovered through rectum concealment;
extraction yielded 2.5 kg 24-carat gold. Investigation revealed insider collusion
of airport staff. Six persons, including the two foreign passengers, were arrested
in this case.
Gold concealed in Coffee Machine at Calicut
In two separate operations in Calicut
on 01–02.09.2026, DRI officers seized 1.7 kg gold. In one case at Calicut International
Airport, 770 grams of gold was extracted from gold-containing compound concealed
in two capsules and a packet hidden inside the diaper worn by the passenger’s infant
daughter. In another case, around 1 kg of 24-carat gold piece was recovered from
the heavy metallic ring portion of a coffee machine carried in checked-in baggage
by a passenger arriving from Dubai. Two persons were arrested.
DRI's intelligence-led and coordinated
enforcement actions continue to disrupt organised gold-smuggling networks at multiple
stages of the smuggling chain and prevent the illicit movement of precious metals
into the country.