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.
A day after Prime Minister Narendra Modi unveiled the cast of the national emblem atop the new Parliament building, opposition parties and activists on Tuesday accused the government of distorting the national emblem by replacing the graceful and confident Ashokan lions with those displaying an aggressive posture.
The container, which was loaded from the Jebel Ali port in the UAE, was booked by an importer from Malerkotla in Punjab. The DGP said that as the link of the container has been established with Punjab, the consignment seems to be routed to some other place via Punjab.
In March, the top court had reserved the order on sentence to Mallya, who was found guilty of contempt in 2017 for disobeying court's order for not disclosing full particulars of assets in case between the SBI and Kingfisher Airlines.
Besides Bains, Paramjit Singh Pamma, Jasbir Kaur, Baljinder Kaur and Pardeep Kumara surrendered in the court of Judicial Magistrate Harsimranjit Kaur. Two other accused -- Karamjit Singh Bains and Sukhchain Singh -- are in judicial custody. All seven were declared proclaimed offender on April 12.
The Supreme Court on Monday dismissed a plea by Punjab BJP leader Jagjit Singh seeking CBI probe into the cold-blooded murder of famous Punjabi singer Sidhu Moosewala. A bench comprising Justices Ajay Rastogi and Abhay Oka said the case should not be given a political colour and Punjab is supposed to take care of it and they are taking care of the matter.
The police have recovered 5.57 kg heroin, 17 kg opium, 25 kg ganja, seven quintals poppy husk, 2.25 lakh intoxicant pills and capsules, etc, after carrying out cordon and search operations in drug-affected areas.
