Directorate of Revenue Intelligence investigation into Gorakhpur bullion traders

Updates

1. News15 Oct 2026

   DRI raid in Gorakhpur Sarafa market: Action taken based on information about melting gold and silver; the team scrutinized old transaction records.

   DRI raid Gorakhpur Hindi Bazaar gold silver market investigation. Latest Updates on Dainik Bhaskar. The Directorate of Revenue Intelligence (DRI) suddenly raided the gold and silver market located in Hindi Bazaar, Gorakhpur on Wednesday night. The DRI team continued to investigate the records related to gold and silver stocks and old transactions at the establishment until late at night.

   Explanation in simple terms

   What:

   Officers conducted a surprise search of bullion shops and checked their past business records.

   Who:

   The Directorate of Revenue Intelligence is the investigating agency and the Gorakhpur bullion traders are the subjects of the search.

   When:

   Reported on 15 Oct 2026.

   Where:

   Gorakhpur, Uttar Pradesh.

   Why:

   The agency acted on information that gold and silver were being melted down.

   What it means:

   The team is now reviewing the business documents they collected during the search.

   Dainik Bhaskar
2. News15 Oct 2026

   DRI raid at Gorakhpur Sarafa market, stock and old transactions investigated.

   The Lucknow team of DRI raided a businessman's establishment in the Hindi Bazaar Sarafa market of Gorakhpur. The team investigated gold and silver stocks and documents related to old transactions until late at night, although the reasons were not disclosed.

   Explanation in simple terms

   What:

   Officials searched shops to check gold supplies and past business records.

   Who:

   The Directorate of Revenue Intelligence is the investigating agency and the Gorakhpur bullion traders are the ones being investigated.

   When:

   Reported on 15 Oct 2026.

   Where:

   Gorakhpur, Uttar Pradesh.

   Why:

   The agency is investigating these businesses.

   What it means:

   The authorities are currently examining the collected stock and transaction records.

   Dainik Jagran