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વિજ્ઞાન અને ટેકનોલોજીGS3
GS3

Directorate of Revenue Intelligence Gold Smuggling Modus Operandi

Source:PIB ↗

આ શા માટે મહત્વનું છે

This event illustrates the contemporary challenges in curbing economic crimes, trans-border smuggling, and money laundering that directly threaten India's economic sovereignty and internal security framework.

સારાંશ

The Directorate of Revenue Intelligence (DRI) intercepted a sophisticated gold smuggling operation, seizing about 5.8 kg of foreign-origin gold worth roughly Rs. 9 crores hidden in a secret car cavity, leading to two arrests.

મુખ્ય મુદ્દા

  • The Directorate of Revenue Intelligence (DRI) seized approximately 5.8 kg of foreign-origin gold valued at around Rs. 9 crores.
  • The gold was concealed in a specially crafted secret cavity inside a car, indicating an advanced and sophisticated smuggling modus operandi.
  • Two individuals have been arrested in connection with the operation, highlighting ongoing enforcement measures against cross-border economic crimes and gold smuggling.

મહત્વપૂર્ણ શબ્દો

Directorate of Revenue Intelligence (DRI)

India’s apex anti-smuggling intelligence and investigation agency functioning under the Central Board of Indirect Taxes and Customs (CBIC), Ministry of Finance, tasked with combating customs fraud and contraband.

UPSC context

Important for GS Paper III (Internal Security – Security challenges, cross-border smuggling, and economic offenses).

Source

સંલગ્ન સ્થિર ખ્યાલો

Economy & Internal Security Enforcement

What is the organizational status and mandate of the Directorate of Revenue Intelligence (DRI)?

  • Parent Body: Established in 1957 under the Central Board of Indirect Taxes and Customs (CBIC), Ministry of Finance.
  • Mandate: Serves as India's apex intelligence and investigative agency for combating cross-border smuggling and economic crimes.
  • Legal Basis: DRI officers are notified as Customs Officers under the Customs Act, 1962, deriving their search, seizure, and arrest powers from it.

આંતર-વિષય પેટર્ન

  • Gold Smuggling & Hawala Financing Nexus

    Gold smuggling syndicates often overlap with hawala networks and drug cartels, creating a critical nexus between economic offences and national internal security threats.

  • Economic Offences & Macro-Fiscal Stability

    Unaccounted grey market gold imports directly skew the Current Account Deficit (CAD) and deplete official foreign exchange reserves through illegal capital flight channels.

DRI's statutory origins (not an independent Act, officers notified under Customs Act 1962) is a classic UPSC trap for prelims.

સંલગ્ન PYQ · 3

સંલગ્ન PYQ · 3

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