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.
According to customs officials, "The gold was in the form of a paste which was wrapped in black tape in two packets. The total weight of the packets was 433 grams. After removing the tape and other impurities from gold, it weighs 397 grams."
The two accused -- Ankit Sersa and Sachin Chaudhary had been in the custody of the Delhi Police in an arms case. Chief metropolitan magistrate Snigdha Sarvaria granted their transit remand to the Mansa Police SIT team that is probing the murder of Punjabi singer Shubhdeep Singh Sidhu, popularly known as Sidhu Moosewala.
Mann said most of the time they had to run pillar to post for getting their work done. The Chief Minister said this dedicated cell will be a single-window platform for the persons with disabilities to avail the benefits of these schemes.
Patna Police have arrested Athar Parvez and Mohammed Jalaluddin -- a retired sub-inspector from Jharkhand -- from the Phulwari Sharif area. Later, three more individuals -- Margoob Danish, Arman Malik and Shabbir -- were arrested.
The Customs department has seized as many as 45 hand guns from two passengers -- both Indian nationals, here at the Indira Gandhi International (IGI) Airport, an official said on Wednesday. The guns were seized from Jagjit Singh and his wife Jaswinder Kaur, who arrived here from Ho Chi Minh (Vietnam) on July 11 along with their infant daughter.
Mann said this facility will provide a huge reprieve to the people desirous of buying new vehicles. Ever since assuming the charge of office, the government has taken several pro-people decisions to benefit every strata of society, he said.