NIA Cases

Case No


Case Title

Seizure of 83.621 Kgs gold by DRI, Zonal Unit Delhi at New Delhi Railway Station

State Police FIR No.


Date of Registration


Section of Law



Case RC-32/2020/NIA/DLI dated 16.09.2020 registered at NIA Police Station, New Delhi.
As per Government of India, Ministry of Home Affairs CTCR Division, Order No. 11011/60/2020/NIA dated 15.09.2020.

Section of Law

section 16 of the UA(P) Act, 1967

Date of Registration by NIA


Summary of Allegations

On 28.08.2020, Delhi Zonal unit of Directorate of Revenue Intelligence (DRI), seized 83.621 Kgs of smuggled Gold Bars from the possession of eight persons namely Ravikiran Gaikwad, Pawan Kumar Gaikwad, Yogesh Hanmant Rupnar, Abhijeet Babar, Saddam Patel, Avdhut Arun Vibhuti, Sachin Appaso Hasabe and Dilip Laxman Patil arriving from Dibrugarh-New Delhi Rajdhani Express at New Delhi Railway Station.

The facts disclosed reveal the commission of criminal conspiracy, furthering terrorist activities and also threatening the economic security and damaging the monetary stability of India by bringing any other material as envisaged in section 15(1)(a)(iiia) of UAPA, 1967 defining Terrorist act thereby violating the provisions of Unlawful Activities (Prevention) Act, 1967.

Present Status of Investigation

The case is under investigation.

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