Mumbai Airport Gold Smuggling Ring Cracked: 13 Arrested, Over Rs. 12 Crore Seized:

The Directorate of Revenue Intelligence (DRI) busts international gold smuggling network at Mumbai airport.
Airport Staff and Passengers Caught Helping a Gold Smuggling Gang

Mumbai Airport Gold Smuggling Ring Cracked: 13 Arrested, Over Rs. 12 Crore Seized
Based on information from the Directorate of Revenue Intelligence (DRI), during an operation called “Operation Golden Sweep,” foreign nationals, airport staff, and other members of an international gold smuggling group were caught at Chhatrapati Shivaji Maharaj International (CSMI) Airport in Mumbai. The authorities seized 10.488 kg of 24-carat gold from abroad, worth about Rs. 12.58 crore.
In this operation, the DRI broke a well-organized gold smuggling network and arrested 13 people. This included two Bangladeshis, six Sri Lankans, two airport staff working for a meet-and-greet service, two handlers, and the mastermind based in Mumbai.
Investigations announced that a transnational syndicate adopted a sophisticated modus operandi wherein transit passengers from Dubai to Singapore, Bangkok, and Dhaka through Mumbai acted as carriers, hiding gold in egg-shaped wax capsules inside their bodies.
When transit passengers arrived in Mumbai, they secretly handed over smuggled gold to airport staff inside the international departure area. The staff then took the gold out of the airport and delivered it to handlers, who worked with the mastermind.
The syndicate, run by people in Mumbai and Dubai, used passengers, airport staff, baggage handlers, and multiple middlemen to move the gold.
This operation shows that the DRI has good intelligence and acts quickly to catch new smuggling methods. It also shows the danger of insider threats, as gangs try to use airport staff to make money.
Further investigation is ongoing.
About Author
Vanshika verma
Content Writer
Vanshika Verma is a Content Writer with 1+ year of experience at Studycafe.in. A B.Com graduate from Delhi University, She writes articles on Finance, Tax, ICAI, GST, and the latest financial news, with a focus on making complex topics easy for readers and professionals.
Vanshika Verma is a Content Writer with 1+ year of experience at Studycafe.in. A B.Com graduate from Delhi University, She writes articles on Finance, Tax, ICAI, GST, and the latest financial news, with a focus on making complex topics easy for readers and professionals.
Studycafe
Delhi, Delhi, India
1923My Recent Articles
- ICSI Urges MCA to Formally Recognise ‘Deemed Government Companies’ Under Companies Act, 2013
- ICSI Urges MCA to Introduce Time-Bound Refunds for Company, LLP Incorporation Fees After Rejected Applications
- Reassessment Notice by JAO or FAO? ITAT Remands Case to CIT(A) Amid Retrospective Validation of Section 148 NoticesPremium
- Vodafone Idea Fined Rs 2 Lakh by TRAI Over Quality-of-Service Lapses
- Yatharth Hospital, Two Subsidiaries Face Rs 47.08 Cr Tax Demand Plus Rs 15.94 Cr Interest; Company to Appeal Orders
Up Next
Loading suggestions…








