HomeIndirect TaxesDRI Busts Major Gold Smuggling Racket With Seizure Foreign-Origin Gold Worth Rs....

DRI Busts Major Gold Smuggling Racket With Seizure Foreign-Origin Gold Worth Rs. 12.56 Crore 

Published on

🚀 Stay Connected With JurisHour

WhatsApp X Telegram

The Directorate of Revenue Intelligence (DRI) has busted a major gold smuggling racket with seizure of 14.2 kg foreign-origin gold worth Rs. 12.56 crore and other assets worth Rs. 4.73 crore.

In a significant operation against gold smuggling, the Directorate of Revenue Intelligence (DRI), successfully intercepted a passenger carrying foreign-origin gold bars valued at Rs. 12.56 crore at Kempegowda International Airport, Bengaluru.

Acting on specific intelligence, DRI officers intercepted an Indian lady passenger aged around 33 years, who had arrived from Dubai to Bengaluru via Emirates flight on March 3, 2025. Upon examination, gold bars weighing 14.2 kg were found ingeniously concealed on person. The contraband, valued at Rs. 12.56 Crore was seized under the provisions of the Customs Act, 1962.

Read More: Bombay High Court Stays Rs. 71.23 Crore GST Demand Based On 4 Years Consolidated Notice 

Following the interception, DRI officers conducted a search at her residential premises located at Lavelle Road, Bengaluru, where she resides with her husband. The search resulted in the seizure of gold jewelry worth Rs. 2.06 crore and Indian currency amounting to Rs. 2.67 crore. The lady passenger has been placed under arrest under the relevant provisions of the Customs Act, 1962 and remanded to judicial custody. 

The total seizure in the case stands at Rs. 17.29 crore, marking a significant blow to organised gold smuggling networks. The haul of 14.2 kg is one of the biggest seizures of gold at Bengaluru International airport in recent times. 

Mariya Paliwala
Mariya Paliwalahttps://www.jurishour.in/
Mariya is the Senior Editor at Juris Hour. She has 7+ years of experience on covering tax litigation stories from the Supreme Court, High Courts and various tribunals including CESTAT, ITAT, NCLAT, NCLT, etc. Mariya graduated from MLSU Law College, Udaipur (Raj.) with B.A.LL.B. and also holds an LL.M. She started her career as a freelance tax reporter in the leading online legal news companies.

Latest articles

Proforma Invoice Valid for Availing CENVAT Credit if Service Tax Is Paid: CESTAT

The Bangalore Bench of the Customs, Excise & Service Tax Appellate Tribunal (CESTAT) has...

Tax Demand Can’t Be Raised Through Computation Sheet When Assessment Accepts Returned Income Without Additions: ITAT

The Bengaluru Bench of the Income Tax Appellate Tribunal (ITAT) has held that the...

Import Duty Payable on Actual Reduced Price Despite Higher Price at Time of Import: CESTAT

The Mumbai Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has...

Driver’s Statement on Plain Paper Has ‘Very Little Evidentiary Value’: Allahabad High Court Quashes GST Penalty Order 

The Allahabad High Court has set aside an appellate order upholding a penalty under...

More like this

Proforma Invoice Valid for Availing CENVAT Credit if Service Tax Is Paid: CESTAT

The Bangalore Bench of the Customs, Excise & Service Tax Appellate Tribunal (CESTAT) has...

Tax Demand Can’t Be Raised Through Computation Sheet When Assessment Accepts Returned Income Without Additions: ITAT

The Bengaluru Bench of the Income Tax Appellate Tribunal (ITAT) has held that the...

Import Duty Payable on Actual Reduced Price Despite Higher Price at Time of Import: CESTAT

The Mumbai Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has...