DRI busts Mumbai airport gold syndicate, seizes 15 kg worth ₹23 crore; 15 arrested
Synopsis
Key Takeaways
The Directorate of Revenue Intelligence (DRI) has dismantled a highly organised gold smuggling syndicate operating through Mumbai airport, arresting nine persons — including an airport staffer and her handler — and seizing approximately 15 kg of gold and 45 kg of silver valued at around ₹23 crore, the agency said on Friday, 26 June. The operation also uncovered a clandestine gold melting facility used to process foreign-origin smuggled gold.
How the Syndicate Operated
According to a DRI statement, the network exploited insider access at the airport and deployed layered distribution channels to evade detection. The nine persons arrested span the entire smuggling chain: the airport employee, her handler, three intermediaries, the melting facility operator, and three workers engaged in the actual melting process. The agency described the syndicate as a textbook example of the 'evolving sophistication' of organised smuggling operations that increasingly rely on insiders at key transit points.
Bengaluru Seizure and Residential Raid
In a separate but concurrent operation at Bengaluru, DRI officers intercepted an international passenger carrying 1.8 kg of 24-carat gold in paste form, ingeniously concealed within layers of clothing. Subsequent searches at the individual's residence led to the additional recovery of approximately 1.5 kg of gold jewellery, 45 kg of silver, and both Indian and foreign currencies. The passenger was arrested.
Nationwide Airport and Border Operations
Earlier in the same week, the DRI conducted a coordinated series of operations across airports, railway stations, and land customs stations in Hyderabad, Rajkot, Calicut, Visakhapatnam, Guwahati, and Petrapole in West Bengal. These operations cumulatively yielded another 6 kg of foreign-origin smuggled gold and resulted in the arrest of five more persons, bringing the total number of arrests across all operations to 15.
Operation Golden Drop: The Precursor
The current crackdown follows an earlier targeted operation codenamed 'Operation Golden Drop', launched by DRI Mumbai on 20 May at the Chhatrapati Shivaji Maharaj International (CSMI) Airport. Acting on specific intelligence, officers intercepted and seized 3 kg of foreign-origin gold valued at approximately ₹4.8 crore and arrested one accused. Investigations revealed that smuggled gold dust was converted into wax form and concealed inside specially designed egg-shaped capsules, which transit passengers allegedly ingested to carry the metal through customs undetected.
What This Signals
The DRI's statement noted that syndicates are increasingly exploiting insider access at airports and employing multi-layered distribution networks — a pattern that makes conventional detection methods less effective. The discovery of a dedicated melting facility indicates that these operations have moved well beyond opportunistic smuggling into structured, industrial-scale supply chains. Further investigations are ongoing, and additional arrests are not ruled out, according to officials.