Expanding its probe into the seizure of 108 kilogrammes of gold bars from the Line of Actual Control (LAC) along the India-China border, the Directorate of Revenue Intelligence (DRI) found that gold bars were smuggled from seven countries, including the United States, Canada, Germany, Saudi Arabia and Dubai, and were brought to Tibet, from where they were meant to be smuggled into India.

108 kg gold bar route: Smuggled from 7 nations to Tibet, then India
Related Posts
Two Chinese men accused of smuggling 40 kg gold detained
May 9, 2018
CHENNAI: Customs officials on Tuesday said they detained for questioning two...
Cigarette smugglers try to bribe cops, violate MCO
April 23, 2020
PENAMPANG: Two foreign men will face the music for trying to bribe police...
EU agreements to fight cigarette smuggling
March 30, 2016
An idea regarding an upcoming European Parliament meeting. MEPs will quiz the...
More than €2m worth of cigarettes seized by Revenue officers in Wexford
March 20, 2024
Approximately 2.4 million cigarettes with an estimated retail value of over €2m...



