PIB · Government of India ·

DRI seizes over 42 kg of foreign-origin gold worth over ₹65 crore in major anti-smuggling crackdown

Distilled Policy Brief

  • The Directorate of Revenue Intelligence (DRI), in coordination with the Border Security Force (BSF), executed nationwide intelligence-led operations seizing over 42 kg of smuggled foreign-origin gold and silver valued at over ₹65 crore.
  • The crackdown disrupted organized cross-border smuggling networks operating across major international airports, land borders (Indo-Bangladesh border), and coastal routes (Sri Lanka to Tamil Nadu).
  • Perpetrators were arrested under the Customs Act, 1962, revealing diverse modus operandi involving airport transit exploitation, physical body concealment, and modified vehicle cavities.

🎯 Prelims High-Yield Examination Points

The Directorate of Revenue Intelligence (DRI) is the premier anti-smuggling agency functioning under the Central Board of Indirect Taxes and Customs (CBIC), Ministry of Finance, enforcing provisions of the Customs Act, 1962.

⚖️ Mains Analytical & Syllabus Linkages

Highlights the complex nature of transnational organized crime and border management challenges, underscoring the critical need for inter-agency coordination (DRI, BSF, Airport Intelligence) to safeguard national economic security.

🎯 UPSC Prelims Practice Drill

Polity & Governance

With reference to anti-smuggling enforcement operations and the legal framework in India, consider the following statements: 1. The Directorate of Revenue Intelligence (DRI) functions under the Ministry of Finance as a key agency combating the smuggling of contraband goods. 2. Arrests and legal proceedings against individuals involved in cross-border gold smuggling are carried out under the Customs Act, 1962. 3. Anti-smuggling intelligence operations along sensitive international land borders, such as the Indo-Bangladesh border, can involve joint coordination between the DRI and the Border Security Force (BSF). Which of the statements given above are correct?

  • [A] 1 and 2 only
  • [B] 2 and 3 only
  • [C] 1 and 3 only
  • [D] 1, 2 and 3
▶ Reveal Official Answer & Analytical Explanation
✓ Correct Option: [D] 1, 2 and 3

All three statements are correct. The Directorate of Revenue Intelligence (DRI) operates under the Ministry of Finance as the primary agency countering illegal trade and smuggling. Perpetrators involved in cross-border gold smuggling across major transit points are arrested under the provisions of the Customs Act, 1962. Additionally, nationwide intelligence-led operations along international land borders, such as West Bengal's Nadia district near the Indo-Bangladesh border, involve direct coordination between the DRI and border guarding forces like the Border Security Force (BSF).

Tark High-Yield Question Bank ⚡ Practice Full Test in Testing Arena ↗

🏛️ Historical Twin PYQ Anchor (2021)

UPSC Prelims 2021

Consider the following statements regarding the "National Clean Air Programme (NCAP)": 1. It is implemented by the Ministry of Environment, Forest and Climate Change. 2. Central Pollution Control Board acts as the sole regulatory executive body.

Forensic Anchor: Cabinet Allocation of Business Rules & NCAP Framework
Examiner Trap Takeaway: UPSC swapped Central Pollution Control Board role with State Pollution Control Boards for state-level monitoring.