{"id":1802,"date":"2024-04-24T07:38:28","date_gmt":"2024-04-24T07:38:28","guid":{"rendered":"https:\/\/riyasatnamanews.in\/?p=1802"},"modified":"2024-04-24T07:38:31","modified_gmt":"2024-04-24T07:38:31","slug":"dri-apprehends-4-individuals-after-dismantling-gold-smuggling-network-in-mumbai-confiscates-assets-worth-rs-10-48-crore","status":"publish","type":"post","link":"https:\/\/riyasatnamanews.in\/index.php\/2024\/04\/24\/dri-apprehends-4-individuals-after-dismantling-gold-smuggling-network-in-mumbai-confiscates-assets-worth-rs-10-48-crore\/","title":{"rendered":"DRI apprehends 4 individuals after dismantling gold smuggling network in Mumbai, confiscates assets worth Rs 10.48 crore"},"content":{"rendered":"\n<p><strong>Mumbai, Apr 24 :&nbsp;<\/strong>The Directorate of Revenue Intelligence has busted a gold smuggling syndicate in Mumbai and seized the precious metal, cash and other valuables of Rs 10.48 crore, a DRI official said on Wednesday.<br>&nbsp;&nbsp;&nbsp;&nbsp;Four persons, including two African nationals, were arrested following a search operation at a gold melting facility in south Mumbai on Monday, he said.<br>&nbsp;&nbsp;&nbsp;&nbsp;The DRI had received an input that gold smuggled from Africa through the Mumbai international airport was being processed at a melting facility in Zaveri Bazar here to remove the foreign markings and it was then being diverted to the local market, the official said in a statement.<br>&nbsp;&nbsp;&nbsp;&nbsp; During the search at the melting facility, the officials seized 9.31 kg of gold in various forms, including of foreign-origin, and 16.66 kg of silver.<\/p>\n\n\n\n<p>&nbsp;&nbsp;&nbsp;&nbsp;They nabbed the unit operator and a recruiter, who was responsible for arranging carriers, collecting the smuggled gold from African nationals for melting and further processing, the statement said.<\/p>\n\n\n\n<p>&nbsp;&nbsp;&nbsp;&nbsp; The recruiter was a key member of the syndicate. He used to collect gold from carriers who were African nationals, get it processed and hand it over to a buyer nearby, it said.<br>&nbsp;&nbsp;&nbsp;&nbsp;After the interrogation of the accused persons, a search was conducted at the recruiter\u2019s office premises and the DRI recovered USD 190000 in cash which had been allegedly handed over to him by a buyer as advance payment for the smuggled gold, the statement said.<\/p>\n\n\n\n<p>&nbsp;&nbsp;&nbsp;&nbsp;Another team was sent to search the buyer\u2019s office premises but he fled before the DRI sleuths reached there, he said.<\/p>\n\n\n\n<p>&nbsp;&nbsp;&nbsp;&nbsp;During the search, 351 grams of cut pieces of foreign-origin gold bars, 1,818 grams of silver and Rs 1.92 crore in cash were recovered from there, the statement said.<\/p>\n\n\n\n<p>&nbsp;&nbsp;&nbsp;&nbsp;The DRI personnel came to know that the African nationals from whom the recruiter had collected the gold were staying in nearby hotels.<\/p>\n\n\n\n<p>&nbsp;&nbsp;&nbsp;&nbsp;Accordingly, a raid was conducted at the hotel and two persons who allegedly smuggled the gold and handed it over to the recruiter were intercepted, the DRI said.<\/p>\n\n\n\n<p>&nbsp;&nbsp;&nbsp;&nbsp;All the four accused admitted to their involvement in the smuggling of gold into India following which they were arrested under provisions of the Customs Act, it said.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Mumbai, Apr 24 :&nbsp;The Directorate of Revenue Intelligence has busted a gold smuggling syndicate in Mumbai and seized the precious metal, cash and other valuables of Rs 10.48 crore, a DRI official said on Wednesday.&nbsp;&nbsp;&nbsp;&nbsp;Four persons, including two African nationals, were arrested following a search operation at a gold melting facility in south Mumbai on [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":1804,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":{"0":"post-1802","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-national"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>DRI apprehends 4 individuals after dismantling gold smuggling network in Mumbai, confiscates assets worth Rs 10.48 crore - Riyasatnama News<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/riyasatnamanews.in\/index.php\/2024\/04\/24\/dri-apprehends-4-individuals-after-dismantling-gold-smuggling-network-in-mumbai-confiscates-assets-worth-rs-10-48-crore\/\" \/>\n<meta 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