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Mumbai: DRI Expands Gold Smuggling Probe To Hawala Operators After ₹475 Crore Syndicate Bust

Mumbai: DRI Expands Gold Smuggling Probe To Hawala Operators After ₹475 Crore Syndicate Bust
Photo: Free Press Journal · view original

Mumbai, September 28, 2026: The Directorate of Revenue Intelligence (DRI) has widened its probe into the gold smuggling case and is now probing the hawala operators who are facilitating the syndicate in channelling the funds generated through the ill-gotten money from the sale of gold. The agency...

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