$type=Ticker$count=6

Search This Blog

Gold Smuggling – 66 KG of smuggled gold valued at about Rs. 21 crore seized सोने की तस्‍करी मे लगभग 21 करोड़ रुपये मूल्‍य का 66 किलो सोना जब्‍त

In a major operation launched by Directorate of Revenue Intelligence, (DRI), Ministry of Finance against an organized smuggling syndicate, 66 kg of smuggled gold valued at about to Rs 21 crore has been seized on 06th and 07th December, 2018.वित्‍त मंत्रालय के राजस्‍व खुफिया निदेशालय (डीआरआई) ने संगठित तस्‍कर गिरोह के खिलाफ एक व्‍यापक अभियान के तहत 6 एवं 7 दिसम्‍बर, 2018 को लगभग 21 करोड़ रुपये मूल्‍य का 66 किलो सोना जब्‍त किया।

Press Information Bureau 
Government of India
Ministry of Finance
10-December-2018 12:58 IST

DRI continues to crackdown on Gold Smuggling – 66 KG of smuggled gold valued at about Rs. 21 crore seized 

In a major operation launched by Directorate of Revenue Intelligence, (DRI), Ministry of Finance against an organized smuggling syndicate, 66 kg of smuggled gold valued at about to Rs 21 crore has been seized on 06th and 07th December, 2018. The seizure has been made at Lucknow, Kolkata and two premises in Siliguri. In this DRI operation, four persons have also been arrested and four cars used in smuggling have been seized.

Gold+Smuggling
A specific information was received by DRI that a smuggling syndicate is actively engaged in smuggling of huge quantity of foreign origin gold from Bhutan into India through Indo-Bhutan border in West Bengal and sending it to different parts of India.

On 06th December, 2018, one car along with two occupants was intercepted by DRI officers after a high-speed chase near Lucknow. Search of the intercepted car resulted in recovery and seizure of 33 bars of 1 kg each,weighing 33 kgs of foreign gold valued at Rs. 10.56 crores concealed under a specially made cavity near the driver seat. Out of two occupants of the said intercepted car, one was the main controller of the syndicate.

In another related operation launched by DRI officers in early hours of 07th December, 2018, one car along with two occupants was intercepted near Kolkata and from their possession another 33 pcs of gold of foreign origin weighing 33 kg valued at Rs.10.46 crore were seized. The smuggled gold was concealed in a specially built box fixed behind the dash board and also in a specially built cavity near gearbox of the car.

In a swift follow-up action at Siliguri, Rs.3.5 lakhs in cash which are suspected to be the proceeds of smuggling and two more cars were seized under the provisions of the Customs Act. All the cars were found to have specially built cavities, indicating their usage for carrying smuggled gold in the past as well.

In the Current Financial Year 2018-19,Large Number of Cases of Gold Smuggling have been registered/booked. During the period April to November 2018, Indian Customs has already seized about 2.63 Tons of gold. During the Financial Year 2017-18 (April to March), Indian Customs had seized 3.22 Tons gold which was 103% higher than in 2016-17. 

This gold is believed to be smuggled from India’s land borders with Bangladesh, Myanmar, Nepal, Bhutan and China.

पत्र सूचना कार्यालय 
भारत सरकार
वित्त मंत्रालय 
10-दिसंबर-2018 16:45 IST

सोने की तस्‍करी पर डीआरआई का शिकंजा जारी, लगभग 21 करोड़ रुपये मूल्‍य का 66 किलो सोना जब्‍त 

वित्‍त मंत्रालय के राजस्‍व खुफिया निदेशालय (डीआरआई) ने संगठित तस्‍कर गिरोह के खिलाफ एक व्‍यापक अभियान के तहत 6 एवं 7 दिसम्‍बर, 2018 को लगभग 21 करोड़ रुपये मूल्‍य का 66 किलो सोना जब्‍त किया। तस्‍करी का यह सोना लखनऊ, कोलकाता और सिलीगुड़ी में दो परिसरों में जब्‍त किया गया। डीआरआई के इस अभियान के तहत चार लोगों को गिरफ्तार किया गया है। इसके साथ ही तस्‍करी में इस्‍तेमाल की गई चार कारें भी बरामद की गई हैं।
सोने+की+तस्‍करी
डीआरआई को एक विशिष्‍ट सूचना प्राप्‍त हुई थी कि एक तस्‍कर गिरोह पश्चिम बंगाल में भारत-भूटान सीमा के जरिए भारत में भूटान से भारी मात्रा में विदेशी मूल के सोने की तस्‍करी करने में लिप्‍त है जिसे तस्‍करी के बाद भारत के विभिन्‍न हिस्‍सों में भेज दिया जाता है।

6 दिसम्‍बर, 2018 को डीआरआई के अधिकारियों ने लखनऊ के निकट अत्‍यंत तेज गति से भागती कार का पीछा कर उसे रोका जिसमें दो व्‍यक्ति सवार थे। इस कार की तलाशी करने पर प्रत्‍येक एक किलो ग्राम की 33 छड़ें (बार) जब्‍त की गईं। विदेशी मूल के सोने की इन छड़ों का कुल वजन 33 किलोग्राम पाया गया जिसकी कीमत 10.56 करोड़ रुपये आंकी गई। सोने की इन छड़ों को कार चालक की सीट के नीचे एक बॉक्‍स में छिपाकर रखा गया था। इस कार में सवार दो लोगों में से एक व्‍यक्ति इस गिरोह का मुख्‍य संचालक था।

डीआरआई के अधिकारियों द्वारा इसी तरह की कार्रवाई 7 दिसम्‍बर, 2018 को तड़के की गई। इसके तहत कोलकाता के निकट पीछा कर‍के एक कार को रोका गया जिसमें दो व्‍यक्ति सवार थे। इस कार में तलाशी के बाद विदेशी मूल का 33 किलो सोना जब्‍त किया गया। 33 प्रतिशत की शुद्धता वाले इस सोने की कीमत 10.46 करोड़ रुपये आंकी गई। तस्‍करी किये गये इस सोने को डैश बोर्ड से पीछे विशेष रूप से बनाये गये एक बॉक्‍स में छिपाकर रखा गया था। इसमें से कुछ सोने को कार के गियर बॉक्‍स के बिल्‍कुल नजदीक विशेष रूप से बनाये गये एक बॉक्‍स में भी छिपाकर रखा गया था।

इसी तरह की एक त्‍वरित कार्रवाई सिलीगुड़ी में भी की गई जिस दौरान 3.5 लाख रुपये की नकदी जब्‍त की गई। माना जा रहा है कि यह राशि तस्‍करी से जुड़ी है। इसी तरह सीमा शुल्‍क अधिनियम के प्रावधानों के तहत दो और कारें भी बरामद की गई हैं। इन सभी कारों में विशेष रूप से बनाये गये बॉक्‍स पाये गये हैं जिससे अतीत में भी तस्‍करी किये गये सोने को इन बॉक्‍सों में छिपाकर लाने के संकेत मिलते हैं।

चालू वित्‍त वर्ष 2018-19 के दौरान बड़ी संख्‍या में सोने की तस्‍करी के मामले दर्ज किये गये हैं। अप्रैल-नवम्‍बर, 2018 के दौरान भारत के सीमा शुल्‍क विभाग ने लगभग 2.63 टन सोना जब्‍त किया है। वित्‍त वर्ष 2017-18 (अप्रैल से मार्च) के दौरान भारत के सीमा शुल्‍क विभाग ने 3.22 टन सोना जब्‍त किया था जो वित्‍त वर्ष 2016-17 में जब्‍त किये गये कुल सोने की तुलना में 103 प्रतिशत अधिक है।

माना जा रहा है कि इस सोने की तस्‍करी बांग्लादेश, म्‍यांमार, नेपाल, भूटान और चीन से लगी भारत की भूमि या जमीनी सीमाओं के जरिए की गई है।

COMMENTS

Name

Aadhaar Cards,28,aap,1,account,3,act,3,admit card,1,agenda,1,agreement,1,Agriculture,131,AIIMS,8,Air,9,Air Force,14,airport,5,Allowance,9,amendment,19,amrut,1,Anganwadi,1,Animal,5,Anniversary,10,antartica,1,App,19,appointment,5,Army,12,Article,2,arunima sinha,1,ASEM SUMMIT 2018,1,Assembly,4,Atal,3,Atal Bhujal,3,ATM,2,atmanirbhar,14,Atomic,1,Auto,2,Awaas,87,Awards,45,Ayurveda,19,Ayushman Bharat.Jan Arogya,11,Azad Hind,1,Balika,5,band,2,Bank,41,Bankruptcy,1,BCCL,2,Berojgari Bhatta.,4,beti,2,Bihar,23,Bima,15,Biography,1,Biomedical,1,Biotechnology,2,Blue,2,Board,22,boder,4,bond,5,Bonus,3,BRICS,2,Bsnl,4,Budget,14,Building,7,Business,144,Cabinet,4,Cable Car,1,cadets,1,cancer,4,Capital,5,Capital.Index,3,Car,2,Card,56,cargo,1,Cases,6,CBI,1,cbse,17,CCL,2,CDS,1,centre,7,CERTIFICATE,12,CGHS,3,channels,1,Child,67,Child Sexual Abuse,2,Children,12,CIMAP,1,Cities,11,Citizen,7,City Gas Distribution,4,clearance,3,Coal,15,College,35,Commerce,36,Commission,48,Compani,6,Conclave,1,Condolence,2,Conference,6,Consumer Price,15,cooperation,2,Corona,262,country,4,Court,13,credit,1,Crude Oil,19,CTET,2,Culture,35,Currencies,5,Customs,1,Cyber,4,Cyclone,12,Dam,1,Dearness,4,debt,2,defence,48,Definition,1,Delhi,62,development,63,Develpment,88,Diamond,1,Digital India,18,Direct,3,disable,2,Disaster,6,Divyangjans,5,Diwali,2,Domicile,3,doordarshan,1,Driving,6,Drug,3,Drug trafficking,1,e-Office,3,e-Vidhan,3,Earth,4,echs,1,Education,161,elec,1,Election,51,Electoral,6,Electrification,15,Emergency,2,Employment,79,Energy,10,enterprises.farmer,3,entrepreneur,5,Environment,32,EPFO,24,ESEM SUMMIT,1,EVM,1,EXAM,48,Exhibition,3,Export,11,extraction,1,Fabric,1,Family,32,Fani,4,Fare.Scheme,1,Farmers,64,Fasal,6,FAU-G,1,fdi,1,Fertilizers,17,Festival,16,Filing,1,Film Festival,3,Finance,74,Fish,5,Fit India,3,Food,29,force,8,forest,21,freedom.Fighters,2,G-20 Meeting,1,G-20 Summit,2,Gaja,2,Games,8,Gandhi,4,garib,3,GDP,4,General,5,Girls,23,Global,5,Goa,2,Gold,3,Gold Bond Scheme,6,gove,1,Government,197,Gram Panchayats,8,Gramin,17,Green,9,ground,2,GSAT,1,GSAT11,1,GSLV,1,GST,26,GSTR,2,guidelines,10,guinessbook,2,Hackathon,1,haj,3,Happy,5,Harassment,2,Haryana,12,Hassle,1,Hausla,1,Health,109,helmet,1,Holi,1,homage,1,Homoeopathy,11,Hospital,21,Hostels,5,Housing,139,HRA,1,Human,42,ID,1,IFFI,1,IISF,1,import,10,Incom Tax,32,income,11,Index,25,India,81,India-China,4,industry,41,information,12,Infrastructure,12,Insolvency,1,Institution,13,insurance,1,interest rates,3,internal,1,Internet,5,Internship,2,investment,2,ISRO,10,Issue Price,4,IT,2,J&K,8,JanDhan,5,Jawaharlal,5,jeddah,1,JEE,4,Jeevan Shakti,5,jharkhand,20,Jio,2,JOB,142,Khelo,4,Kheol,6,kisan,92,koushal Yuva,3,KPCS,1,kumbhmela,18,kvic,1,KVS,21,Language,2,Laptop,4,Law and Justice,3,Legislative,3,Licence,4,Livelihood,1,livestock,1,loan,34,Location,2,lockdown,80,Lok,32,LPG Gas,7,LTC,1,Maan Ki Baat,5,Mahila-E-Haat,1,Main Nahin Hum,2,Make in India,7,Man-Dhan,7,management,5,Manrega,8,Mantri,263,Marger,1,Market,9,MARRIAGE,12,martyrs,1,MAT,1,Mata Vaishno Devi,1,Maternity,1,Measurement,1,media,3,Medicine,34,Meeting,4,Memorial,6,Metro,16,mid day,1,Minister,11,minorities,1,Mission,44,Mobile,23,money,4,Monsoon,1,Movie,1,mp,5,Mtnl,2,Mudra,8,Mukhyamantri,54,municipal,1,Museum,8,Nabard,2,NAE,2,Namami Gange,23,Nation,10,National,82,National Highways,68,National Project,22,Nationhood,1,Natural,2,Natural Gas,34,Naval,9,Navodaya Vidyalaya.,1,NCC,1,NCERT,3,NCR,3,NDA,2,Nehru,4,Net Project,3,Netaji Subash Chandra Bose,3,New,15,New Airport,4,News,13,NIRVIK,1,Niti Aayog,35,NMCG,1,NNC,1,Nominations,1,Northeast,18,not,1,Notification,146,NPS,7,NuGen,1,Nursing,3,Nutrition,3,OBC,3,ODF,1,odisha,6,Online,74,Operation Green,1,Organic,2,Orphanages,1,Padma,2,Paisa,1,pakistan,3,Pal,2,Pan Card,3,Park,4,Parliament,7,parliament attack,1,Passport,5,Patel,3,patna,1,Payment,5,pcs,1,Pension,46,Petroleum,13,pho,1,Physical,1,pm,27,PMAY,2,Police,10,Policy,15,Pollution,13,Port,6,Portal,25,Poshan,9,post office,5,poverty,3,Power,35,Powergrid,4,Pradhan,263,prasarbharti,1,pregnant,1,President,9,prime minister,9,Prisoners.,1,private,3,Prizes,3,Professionals,3,promotion,1,PSLV,3,public,1,Puruskar,2,Qaumi Ekta,1,radio,1,Rail,20,Railway,146,Rainfall,1,Rajasthan,12,Rajbhasha,2,Ration,43,RBI,8,Real Estate,1,Recruitment,86,Red Fort,4,Refinery,12,reform,1,releases,1,Repo Rate,2,reproduction,1,Reserved,10,Resources,38,Result,41,retire,7,Return,5,review,1,Revolution,2,Right,1,Ring Road,3,river,15,Road,67,Ropeway,1,RRB,5,RRCB,4,RTI,2,Run for Unity,3,Rural,43,Sabha,33,salary,5,Sampann,3,Samridhi,4,Sanskrit,1,Satellite,4,Saubhagya,1,Saving,3,Scheme,670,Scholarships,26,School,81,Scientist,3,sector,4,security,4,Seminar,1,Senior,4,Service,18,Session,2,Sexual,1,Share,3,shramik Card,2,SIAL,1,Skill Develpment,31,Smart,20,Smuggling,1,Snowfall,1,social,1,soil,2,Solar,23,soldier,1,son,1,space,5,Sports,25,SSC,15,Sstellite,1,Staff.,4,Staff.Safety,1,Startup,5,Startup India,7,state,4,Statistics Day,1,Steel,12,stocks,8,Strike,1,Student,32,Sukanya Samriddhi Yojana,5,summit,6,supreme,2,Surgical,1,Swachh Bharat,36,Swadesh Darshan,14,Swadhar Greh,2,Swamitva,2,Swaraj,1,System,9,Tabacco,2,TAX,49,Teacher,8,technology,8,Telecom,13,Terrorism,6,Textile,7,Ticket,11,tiger,1,Tourism,56,Tracking,1,Trading,2,Trafficking,1,Train,59,Training,16,Transgenders,1,Transport,81,travel,7,Tribal,9,tricolour,1,trust,4,UGC,1,Ujjwala,12,Unity,3,University,11,unlock,10,Unreserved,2,UPSC,23,Urban,43,UTS,3,uttar Pradesh,27,Uttarakhand,9,Vaccine,1,Vehicle,12,Village,8,Village Cleanliness,2,virus,240,Visa,5,Voting,5,Wages,4,waste,3,water,26,Water Resources,32,WCO,1,Weather,1,Website,3,West Bengal,4,wifi,1,Wildlife,3,Winter,1,Women,116,workshop,6,Year,3,Yoga,13,Yojana,299,youth,25,Youth Parliament,1,आग दुर्घटना,1,जी-20 देशों की बैठक,1,नेट परियोजना,1,पुलिस,1,प्रत्यक्ष कर,1,बाल यौन शोषण,1,वर्षगांठ,1,वायु सेना,1,स्मारक,1,
ltr
item
Indian Govt Scheme - Sarkari Yojna - सरकारी योजना: Gold Smuggling – 66 KG of smuggled gold valued at about Rs. 21 crore seized सोने की तस्‍करी मे लगभग 21 करोड़ रुपये मूल्‍य का 66 किलो सोना जब्‍त
Gold Smuggling – 66 KG of smuggled gold valued at about Rs. 21 crore seized सोने की तस्‍करी मे लगभग 21 करोड़ रुपये मूल्‍य का 66 किलो सोना जब्‍त
In a major operation launched by Directorate of Revenue Intelligence, (DRI), Ministry of Finance against an organized smuggling syndicate, 66 kg of smuggled gold valued at about to Rs 21 crore has been seized on 06th and 07th December, 2018.वित्‍त मंत्रालय के राजस्‍व खुफिया निदेशालय (डीआरआई) ने संगठित तस्‍कर गिरोह के खिलाफ एक व्‍यापक अभियान के तहत 6 एवं 7 दिसम्‍बर, 2018 को लगभग 21 करोड़ रुपये मूल्‍य का 66 किलो सोना जब्‍त किया।
https://1.bp.blogspot.com/-vGgaE1x81ho/XA6YxvNzvpI/AAAAAAAAA8U/f4XeOXpXim4qtY977AOugFciBdvuXyp7wCLcBGAs/s640/gold.png
https://1.bp.blogspot.com/-vGgaE1x81ho/XA6YxvNzvpI/AAAAAAAAA8U/f4XeOXpXim4qtY977AOugFciBdvuXyp7wCLcBGAs/s72-c/gold.png
Indian Govt Scheme - Sarkari Yojna - सरकारी योजना
https://www.indiangovtscheme.com/2018/12/gold-smuggling-66-kg-of-smuggled-gold.html
https://www.indiangovtscheme.com/
https://www.indiangovtscheme.com/
https://www.indiangovtscheme.com/2018/12/gold-smuggling-66-kg-of-smuggled-gold.html
true
7302066951545768297
UTF-8
Loaded All Posts Not found any posts VIEW ALL Readmore Reply Cancel reply Delete By Home PAGES POSTS View All RECOMMENDED FOR YOU LABEL ARCHIVE SEARCH ALL POSTS Not found any post match with your request Back Home Sunday Monday Tuesday Wednesday Thursday Friday Saturday Sun Mon Tue Wed Thu Fri Sat January February March April May June July August September October November December Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec just now 1 minute ago $$1$$ minutes ago 1 hour ago $$1$$ hours ago Yesterday $$1$$ days ago $$1$$ weeks ago more than 5 weeks ago Followers Follow THIS PREMIUM CONTENT IS LOCKED STEP 1: Share to a social network STEP 2: Click the link on your social network Copy All Code Select All Code All codes were copied to your clipboard Can not copy the codes / texts, please press [CTRL]+[C] (or CMD+C with Mac) to copy Table of Content