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Referencer Library - Latest Documents - Last 90 Days

Latest News - From Newspaper Headlines

1. 

DRI officials seize 5.832 kg of gold worth Rs.8.98 crore near Visakhapatnam.

11.10.2026

The Directorate of Revenue Intelligence intercepted a car travelling from Kolkata to Hyderabad and arrested two persons for smuggling the gold, believed to have entered via the India-Bangladesh border

Officials of the Directorate of Revenue Intelligence (DRI) seized about 5.832 kg of gold, worth read more »
2. 

Customs slaps Rs 271 crore penalty on Harshavardini Ranya, 3 others in gold smuggling case.

02.10.2026

BENGALURU: Customs has imposed penalties totalling Rs 270.8 crore on actor Harshavardini Ranya aka Ranya Rao and three others, holding that they were part of a gold-smuggling syndicate that brought more than 127kg of the yellow metal worth Rs 102.5 crore into India between March 2024 and read more »
3. 

Four airport Customs officers suspended for 600gm gold extortion.

13.09.2026

Two passengers allege AIU officials retained gold biscuits when ‘settlement’ talks failed.

Four Customs officials posted with the Air Intelligence Unit (AIU) at Sardar Vallabhbhai Patel International Airport in Ahmedabad have been suspended after they allegedly extorted a packet containing gold biscuits weighing 600 read more »
4. 

DRI busts gold smuggling syndicate operated by Chinese nationals; recovers gold worth Rs. 1.10 crore from treadmill motor.

08.09.2026

A DRI source said this was the first case detected by the agency in which gold had been concealed inside a treadmill.

The Directorate of Revenue Intelligence (DRI) busted an international gold-smuggling syndicate between September 3, 2026, and September 6, 2026, allegedly read more »