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Directorate of Revenue Intelligence

customs intelligence and anti-smuggling agency (India)

6 items across 6 editions  ·  last active 3 Oct 26

In the brief

No. 95 · Saturday, 3 October 2026

Indian customs intelligence busts a Mumbai airport relay moving gold in and diamonds out: 8.56 kg of gold and 1,169 carats of diamonds seized

Transnational Organized CrimeSIGNIFICANT SEIZUREIndia
Sources: Gulf News · The Hawk (Oct 2–3)
No. 85 · Wednesday, 23 September 2026

India's Revenue Intelligence Agency Seizes More Than 845 Kilograms of Narcotics in Multi-City Crackdown

Transnational Organized CrimeSIGNIFICANT SEIZUREIndia
Source: ANI (Ministry of Finance) (September 21, 2026)
No. 73 · Friday, 11 September 2026

DRI Seizes 41 Kilograms of Smuggled Gold in Multi-City Crackdown, 24 Arrested

Illicit Trade / Econ SecuritySIGNIFICANT SEIZUREIndiaBangladesh
Source: Rediff MoneyWiz (September 10, 2026)
No. 63 · Tuesday, 1 September 2026

India’s DRI Seizes 42 Kilograms of Gold, Arrests 25 Including Five Foreign Nationals in Nationwide Sweep

Transnational Organized CrimeSIGNIFICANT SEIZUREIndia
So what?  An airport staff member actively facilitating smuggling, not just a passenger concealment trick, points to an insider-compromise vulnerability at a major transit hub that customs authorities elsewhere should treat as a template threat, not a one-off. The Dubai-Bangkok-Malé transit pattern also confirms gold smuggling into India is increasingly routed through third-country layovers designed to obscure the true country of origin, a workaround worth flagging to partner customs services along those same transit points.
Sources: ANI · The Economic Times (Sep 1)
No. 33 · Sunday, 2 August 2026

India intercepts 14.5 tonnes of raw opium at the Myanmar border in a coordinated nationwide sweep

Transnational Organized CrimeSIGNIFICANT SEIZUREIndia
No. 21 · Tuesday, 21 July 2026

India seizes 120 million tramadol tablets bound for Libya via a false Guinea-Bissau declaration

Illicit Trade / Econ SecuritySIGNIFICANT SEIZUREIndia
Source: Orissa Diary, citing CBN (2026-07-20)

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Countries India Bangladesh