Member of int'l cartel held with gold worth Rs 46 lakh in Lucknow
Darpan News Desk IANS, 12 Dec, 2022 11:58 AM
Lucknow, Dec 12 (IANS) A member of an international cartel was arrested by the Gomti Nagar police after the Directorate of Revenue Intelligence (DRI) detained him up on a tip off from Amausi airport soon after he landed from Guwahati.
The accused is Sunny Dilip Lal Sharma alias Manav Govind.
While he had secured an identity in the name of Manav Govind to smuggle gold this time, it was revealed that he had been using six different identities.
The DRI team recovered 862 grams of gold worth Rs 46 lakh from him. He was later handed over to the Gomti Nagar police.
Police said that during interrogation, it surfaced that Sharma originally hailed from Ulhasnagar in Maharashtra and was a part of an international syndicate.
"He was given the responsibility of carrying a foreign origin gold that was sneaked in from Myanmar via Imphal and then by a gang member to Guwahati from where he had to deliver the consignment to Delhi. But soon after landing at Amausi airport he was intercepted by DRI," the police said.
The police further added that he was given a commission for the task and his bank accounts are being scrutinised.
"Sharma had smuggled the gold six-seven times in the past and used different names as his identity," said the police.
He further disclosed that he worked for a gang which is working on an international level and several like him are members in the gang.
In the past he had visited countries like Nepal, Dubai, Qatar in connection with gold smuggling. The police recovered five Aadhaar Cards from him.
SHO, Gomti Nagar, D.C. Mishra said that they will be interrogating the accused to seek information about his other gang members.
The module is being jointly operated by Canada-based Lakhbir Singh, alias Landa, Pakistan-based Harvinder Singh Rinda and Italy-based Harpreet Singh, alias Happy. The arrested accused has been identified as Yograj Singh, alias Yog, a resident of Rajoke village in Tarn Taran district.
A police officer said that the narcotic substances were recovered from several soap cases kept in hidden chambers in an 18-wheel truck. The police have arrested the driver Hannan Ali. The vehicle was coming from Manipur and the consignment was most probably to be delivered in Guwahati.
Delhi Police had sought the custody of the arrested persons, which was granted by a duty magistrate on Tuesday. The four persons were arrested on Sunday night. Recently, a fresh case under the provisions of Unlawful Activities (Prevention) Act (UAPA) was lodged by the Delhi Police against the members of PFI, which was banned for five years by the Centre last week.
Punjab Police have arrested 5,824 drug smugglers, including 916 big fish, since July 5, Inspector General Sukhchain Singh Gill said here on Tuesday. He said 203 kg heroin was recovered. Additionally, 147.5 kg heroin was recovered by Punjab Police from seaports of Gujarat and Maharashtra, taking the total effective recovery of heroin to 350 kg in just three months.
Farmers under the aegis of Kisan Mazdur Sangarash Committee (KMSC) held protest and rail roko prorgramme at 17 different places in Punjab on Monday to mark the anniversary of Lakhimpur Kheri incident. It may be noted that 8 persons including four farmers had died during a protest in Lakhimpur Kheri on October 3, 2021.
Announcing this on the floor of Assembly, he said the farmers will get the additional amount under State Agreed Price (SAP) of sugarcane as compared to the last year. With this decision, the state government will spend additional Rs 200 crore annually to benefit the farmers.
