An investigation by the Enforcement Directorate (ED) has uncovered a large-scale gold smuggling operation across the India-China Line of Actual Control (LAC), revealing that over 1,000 kg of gold, worth ₹800 crore, was illicitly brought into India during 2023 and 2024. The scheme involved the alleged participation of a Chinese national, some Tibetan individuals, and local residents.

The ED investigation identified Tendu Tashi as the mastermind behind this smuggling syndicate, responsible for managing the logistics of transporting the gold bars to Delhi. The operation highlights a concerning trend of exploiting the LAC for illegal activities, prompting increased scrutiny and enforcement measures.

This revelation follows a significant seizure in July 2024, when the Indo-Tibetan Border Police (ITBP) intercepted 108 kg of gold bars, valued at ₹70 crore, near the China border in Ladakh. This was the largest consignment of gold seized in recent years near the Indo-China border. Two individuals, Tenzing Targe and Shering Chamba, were arrested in connection with that seizure. They were apprehended at an altitude of 18,000 feet in the Changthang sub-sector of eastern Ladakh after attempting to escape from ITBP personnel. The individuals initially claimed to be medicinal plant dealers.

The ITBP's increased authority to conduct search and seizure operations along the border, empowered by the Union Home Ministry and the ITBP Act, has been crucial in curbing smuggling activities. Following the July seizure, a joint team comprising the DRI (Directorate of Revenue Intelligence), customs, and Intelligence Bureau, launched further investigations. This led to the arrest of five suspects, including a couple running cafes in Leh, who were taken to Ludhiana for interrogation. The interrogation revealed the involvement of an alleged kingpin based in Delhi, who is currently absconding.

These incidents suggest a shift in smuggling routes, with criminal elements exploring the India-China border in addition to traditional routes via gulf countries and sea. The ED's investigation is ongoing, with focus on dismantling the network and prosecuting those involved in the illegal gold trade. The case underscores the challenges in monitoring and securing the vast and remote border regions, as well as the need for enhanced cooperation between various law enforcement agencies to combat such transnational crimes.