More Gold from Bangladesh Moving through Tripura Seized
Ř Intelligence-led operations expose a gold
smuggling syndicate operating through the Banpur border
area and routes connecting Tripura with Kolkata
·
Major Seizure: The Directorate of Revenue Intelligence (DRI)
seized approximately 7.8 kg
of foreign-origin gold valued at over ₹11.50 crore during
intelligence-led operations on 8–9 October 2026.
·
Banpur–Kolkata Smuggling Network: DRI intercepted a four-wheeler at Dankuni Toll Plaza carrying four persons travelling from Banpur, near the Bangladesh border, towards Kolkata.
·
Gold Recovered: Officers seized 50 gold bars weighing around
6.8 kg and valued at approximately
₹10 crore. Some bars bore foreign markings.
·
Kingpin
Arrested: Four persons,
including the alleged kingpin of the Banpur-based smuggling
syndicate, were arrested after failing to produce valid documents for the gold.
·
Railway
Operations: DRI teams
seized approximately 1 kg of
foreign-origin gold worth ₹1.5 crore from two passengers at
Malda Town and New Jalpaiguri railway stations in West Bengal.
·
Additional
Arrests: Two passengers
were arrested in connection with the railway seizures. The gold included bangles
and bars allegedly made from gold smuggled through Tripura across the Indo-Bangladesh
border.
·
Smuggling
Routes Identified: The operations
exposed the use of border areas, road transport and railway networks connecting
the North-East with Kolkata to move smuggled gold.
·
Further
Action: DRI continues
its investigation to dismantle organised gold-smuggling networks through intelligence-led
enforcement and coordinated operations.
[ABS News Service/12.10.2026]
The Directorate of Revenue Intelligence
(DRI) has intensified its crackdown on cross-border gold smuggling from Bangladesh,
seizing around 7.8 kg of foreign-origin gold valued at more than Rs. 11.50 crore
in intelligence-led operations conducted on 08–09 October 2026 in the eastern
region. The operations exposed the use of road and railway networks to transport
smuggled gold from border areas towards Kolkata, resulting in the arrest of six
persons.
The officers of DRI intercepted a four-wheeler
at Dankuni Toll Plaza. The vehicle, carrying four persons,
was travelling from Banpur, near the Bangladesh border,
towards Kolkata. A search of the vehicle and its occupants resulted in the recovery
and seizure of 50 gold bars, weighing around 6.8 kg and valued at approximately
Rs. 10 crore. Some of the gold biscuits bore foreign
markings. The occupants failed to produce any licit documents substantiating the
lawful possession of the gold and, in their statements, admitted their involvement
in smuggling foreign-origin gold into India through Bangladesh. Significantly, the
kingpin of the syndicate operating in the Banpur border
area was among the four persons arrested.
On the same day, DRI teams, in the state
of West Bengal, intercepted passengers travelling from trains at two railways stations
i.e. Malda Town Railway Station and New Jalpaiguri Railway Station and seized around
1 kg foreign origin gold, valued at around Rs. 1.5 crore from their possession.
The two passengers were arrested after they failed to produce documents substantiating
lawful procurement. The investigations indicated that the seized gold which was in form of bangles
and gold bars had been made from gold smuggled across the Indo-Bangladesh border
in Tripura.
These operations underscore the continued
use of border areas along Bangladesh, as well as road and railway corridors linking
the North-East with major markets such as Kolkata, for the movement of smuggled
gold. DRI remains committed to dismantling organised smuggling networks through
intelligence-led enforcement and coordinated action.