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
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No. 85 · Wednesday, 23 September 2026
India's Revenue Intelligence Agency Seizes More Than 845 Kilograms of Narcotics in Multi-City Crackdown
Source: ANI (Ministry of Finance) (September 21, 2026)
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No. 73 · Friday, 11 September 2026
DRI Seizes 41 Kilograms of Smuggled Gold in Multi-City Crackdown, 24 Arrested
Source: Rediff MoneyWiz (September 10, 2026)
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No. 63 · Tuesday, 1 September 2026
India’s DRI Seizes 42 Kilograms of Gold, Arrests 25 Including Five Foreign Nationals in Nationwide Sweep
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)
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No. 33 · Sunday, 2 August 2026
India intercepts 14.5 tonnes of raw opium at the Myanmar border in a coordinated nationwide sweep
Source: Press Information Bureau (India) (2026-08-01)
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No. 21 · Tuesday, 21 July 2026
India seizes 120 million tramadol tablets bound for Libya via a false Guinea-Bissau declaration
Source: Orissa Diary, citing CBN (2026-07-20)
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