Two held at Mumbai Airport with gold concealed in undergarments
Darpan News Desk IANS, 17 Jan, 2023 11:04 AM
Mumbai, Jan 17 (IANS) The Directorate of Revenue Intelligence (DRI) on Tuesday said that they arrested two persons at the Chhatrapati Shivaji Maharaj International Airport here and seized 8.230 kgs of gold in paste form valued at Rs 4.54 crore.
The DRI said that they got specific intelligence input that gold in paste form is being smuggled into India by a syndicate of passengers who are traveling from Dubai to Mumbai on January 17.
"Surveillance was mounted by DRI officers at the Chhatrapati Shivaji Maharaj International Airport. The suspected passengers were identified and intercepted by the team at the airport. A thorough examination of the passengers led to recovery of 8.230 kgs of gold in paste form. The value of the gold is about Rs 4.54 crore," an official said.
The DRI said that most of the recovered gold was concealed in undergarments of the passengers making it extremely difficult to detect. This is a unique modus operandi busted by the DRI, indicating the uphill task faced by its officers on a regular basis to check the syndicates smuggling gold in various forms into the country.
"Two persons have been arrested in the above case. Further investigation in the instant case is under progress to unravel the complete chain of persons involved in the illegal inflow of gold into the country," the official added.
Police, after interrogating Fernandes, the mastermind behind setting up the fake call centre in a rented bungalow at old Goa, said that the accused persons, operating from the hacked accounts of Amazon, defrauded several US citizens to share confidential gift card details of values ranging from $500 to $1,000 USD in exchange of restoring wallet balances.
Ranu's family, a resident of Bhatinda town, claimed that they had handed him over to the police. Meanwhile, a Red Corner Notice (RCN) has been issued against Canada-based gangster Satinderjeet Singh alias Goldy Brar wanted in the killing of Moosewala.
Jasdeep Singh aka hagwanpuria is infamous for his criminal activities mostly in the Majha area of Punjab. Jaggu and his gang were the main accused in the killing of the son of a Sarpanch in Dhianpur village on Diwali night.
The identity of the two accused shooters -- Santosh Yadav and Nav Nath Suryawanshi -- was revealed during the interrogation of their close aide, Sidhesh Hiraman Kamle a.k.a. Mahakaal, who was arrested from Pune during a joint operation by the Delhi Police and the Maharashtra Police.
The Mumbai Police had also suspected the possible involvement of the Bishnoi gang, and as a precaution, beefed up security at the Khans' residence in Galaxy Apartments, Bandra West, since last Sunday.
The Central Bureau of Investigation (CBI) said it received an email from Punjab Police with an attached letter of May 19 about Brar only on May 30, a day after Moosewala was shot dead.
