DRI seizes smuggled gold, silver, cash worth Rs 6.42 cr.
Kolkata, Jan 25 (IANS) In a multi-pronged operation, Directorate of Revenue Intelligence sleuths have busted a smuggling syndicate and seized over 10 kgs of smuggled gold, around 429 kgs of silver and Rs 20.16 lakhs in cash with the total value of the seizure reaching Rs 6.42 crore.
Two persons were arrested, a DRI official said on Saturday.
Acting on intelligence inputs that a syndicate under the control of one Anurag Jalan was actively involved in smuggling of gold in biscuit form from Bangladesh through the Indo-Bangladesh border in 24 Parganas North district, which they melted and changed into bar form. The DRI sleuths searched three premises in central Kolkata”s Burrabazar on Thursday.
Jalan and one of his staff have been arrested under the provisions of the Customs Act.
In the course of the search at Jalan Bullion and Jewellers on 43 Nalini Seth Road 23 HDPE (High-density polyethylene) and cotton bags containing white coloured silver granules of foreign origin, 505 pieces of mixed white coloured coins of different shapes and sizes made of silver of foreign origin, 20 yellow coloured metallic coins made of smuggled gold of foreign origin and Rs.20, 16,100 in Indian currency – believed to be the sale proceeds of smuggled gold – were seized.
https://www.outlookindia.com/newsscroll/dri-seizes-smuggled-gold-silver-cash-worth-rs-642-cr/1717641
Related Posts
Greek customs seize large quantities of contraband tobacco in Jan, Feb
European anti-fraud agents netted 54 million contraband cigarettes in Greece in...
Orleans sheriff’s deputy arrested, accused of smuggling drugs, tobacco into OPP
FAKE products are costing the country Sh60 billion annually in lost revenue, the...
Counterfeit Cancer Medicines Multiply
The fake Avastin that surfaced in the U.S. this year grabbed headlines, but it...
Auckland woman jailed for smuggling 19 million cigarettes into country
An Auckland woman has been jailed for three years for her part in smuggling more...


