Wait...
Search Global Export Import Trade Data
Recent Searches: No Recent Searches

Gold worth Rs 3cr seized.


Date: 13-07-2018
Subject: Gold worth Rs 3cr seized

Siliguri: The Directorate of Revenue Intelligence (DRI) seized smuggled gold, this time from heart of Siliguri, on Wednesday. This was the second successive haul of the precious metal by the central agency within a week.

The team acted on a tip-off and impounded gold bars weighing 10.5kg from four persons, who are residents of Mizoram and had come here with the consignment on Thursday. They were staying at a hotel near Siliguri Junction station.

Those arrested have been identified as Jason Lalthlamuaua, Laldavida and Lalpekkima- residents of Aizwal and C. Lalduha of Champai district- all in Mizoram. The valuation of the seized gold is Rs 3.32 crore, DRI sources said.

"The DRI team conducted raid at the hotel where the quartet was staying. During the raid, the gold bars, which were hidden in waist belts and shoes, were seized. They had painted their vests and belts in yellow so that the bars could not be seen from outside," said Arunprasad Majumdar, the lawyer representing the DRI.

Charges under section 104 of the Customs Act, 1962 have been brought against them.

On July 7, DRI had arrested two residents of Bihar from a place near Phansidewa on Siliguri outskirts and had seized similar quantity of gold worth Rs 3.18 crore.

"The four are suspected to be members of an international gold smuggling racket that is operating in this region using Siliguri as corridor for smuggling of gold. They were planning to smuggle the gold to Calcutta, before that the DRI team managed to caught them," the lawyer said.

They were produced at a court here on Thursday and were sent to judicial custody for 14 days. Jewellers based in Siliguri, when asked about the rise in gold smuggling, said this is because of the increase in demand of the metal and rise in its import duty.Sources in intelligence agencies, when asked about the rise in incidents of seizures, said some of the rackets dealing in gold smuggling get the gold delivered in northeast from Myanmar. Recently, they said, around 32kg of gold was smuggled from China to Sikkim. It was seized and three residents of Maharastra were arrested. "The plan is to take the smuggled gold to metros like Mumbai and Calcutta, using Siliguri as a corridor," said the source.

Source: telegraphindia.com


Get Sample Now

Which service(s) are you interested in?
 Export Data
 Import Data
 Both
 Buyers
 Suppliers
 Both
OR
 Exim Help
+


What is New?

Date: 02-02-2026
Notification No. 16 /2026 - CUSTOMS (N.T.)
Fixation of Tariff Value of Edible Oils, Brass Scrap, Areca Nut, Gold and Silver

Date: 01-02-2026
Notification No. 01/2026-Customs
Seeks to amend five notifications, in order to extend their validity for a further period of two years till 31st March 2028 and make amendments in notification No. 25/2002-Customs, dated the 1st March, 2002 and notification No. 36/2024-Customs, dated the 23rd July, 2024

Date: 01-02-2026
Notification No. 03/2026-Customs
Seeks to further amend notification No. 11/2018-Customs, dated the 2nd February, 2018 and notification No.11/2021-Customs,dated the 1st February, 2021 to revise Social Welfare Surcharge (SWS) and Agricultural Infrastructure Development Cess (AIDC) applicable on certain items

Date: 01-02-2026
Notification No. 02/2026-Central Excise
Seeks to (i) exempt value of Biogas/ Compressed Biogas contained in blended CNG along with appropriate GST paid on it, from the value of such blended CNG for the purpose of calculation of Central Excise duty on such blended CNG and (ii) to defer implementation of levy ofadditional duty of Rs 2 per litre on unblended diesel till 31st March 2028

Date: 01-02-2026
Notification No. 03/2026-Central Excise
Seeks to rescind notification No. 5/2023-Central Excise dated 1.2.2023

Date: 01-02-2026
Notification No. 04/2026-Central Excise
Seeks to amend notification no. 03/2025 dated 31.12.2025, to prescribe nil rate on unmanufactured tobacco or tobacco refuse, not bearing a brand name and not packed for retail sale

Date: 01-02-2026
Notification [No. 12/2026-Customs (N.T.)]
Seeks to add a new class of eligible importers as ‘Eligible Manufacturer Importers’ under Section 47 of the Customs Act, 1962 for duty deferral facility.

Date: 01-02-2026
Notification (No. 13/2026-Customs (N.T.)]
Seeks to amend the Deferred Payment of Import Duty Regulations, 2016 to extend duty deferral facilities for trusted entities from 15 to 30 days.

Date: 01-02-2026
Notification No. 01/2026-Central Excise
Seeks to prescribe effective rates of NCCD on chewing tobacco, jarda scented tobacco and other tobacco products

Date: 30-01-2026
Notification No. 11 /2026 - CUSTOMS (N.T.)
Fixation of Tariff Value of Edible Oils, Brass Scrap, Areca Nut, Gold and Silver



Exim Guru Copyright © 1999-2026 Exim Guru. All Rights Reserved.
The information presented on the site is believed to be accurate. However, InfodriveIndia takes no legal responsibilities for the validity of the information.
Please read our Terms of Use and Privacy Policy before you use this Export Import Data Directory.

EximGuru.com

C/o InfodriveIndia Pvt Ltd
F-19, Pocket F, Okhla Phase-I
Okhla Industrial Area
New Delhi - 110020, India
Phone : 011 - 40703001