Wait...
Search Global Export Import Trade Data
Recent Searches: No Recent Searches

Airport staff, cops held for helping gold smugglers.


Date: 25-09-2014
Subject: Airport staff, cops held for helping gold smugglers
CHENNAI: Directorate of revenue intelligence (DRI) officials detained two constables of the Tamil Nadu special police and a ground staff member of the airport for helping passengers evade checks and smuggle gold out of the airport.

Gold biscuits weighing 4.1kg brought from Singapore and 4.6kg from Bahrain worth approximately 2.5crore were seized from two passengers in two cases on Tuesday night and Wednesday morning.

The special police constables who were on duty at the immigration department at the airport took 4.1kg gold biscuits from Sadique Ali who arrived from Singapore on Tuesday 10pm and were planning to hide it in their cloakroom. The passenger handed over the gold to the police constables before proceeding for immigration check.

The DRI officials, who had prior information, confronted one of the constables and seized the gold. He informed them about his accomplice.

Officials are now probing whether the constables were involved with gold smugglers earlier as well.

In another case, 4.6kg gold was seized by DRI sleuths when a passenger, who arrived from Bahrain, was handing it over to a ground crew member of a private firm involved in ground handling at the airport on Wednesday.

The employee was supposed to bring the gold out of the airport and hand it over to the passenger.

Officials are also checking security camera footage at the terminals to find out if such a incidents occurred earlier. DRI sleuths have been receiving information about the new modus operandi adopted by smugglers, in police constables working on deputation at the airport. This is the second time police constables deputed to the airport were found to be involved in gold smuggling.

A few weeks ago, a police constable was detained after he was found accepting the gold from a passenger and was transferred from the airport after an inquiry.

Last Thursday customs officials arrested seven women at the city airport for smuggling 3.3kg of gold worth close to 90 lakh into the country.

Air customs have also increased surveillance on passengers arriving by flights from the Middle East, Sri Lanka and Southeast Asia.

There has been a major increase in the number of seizures in the past 18 months, and officials attribute the spike to successive hikes in import duty on gold since 2013 and a huge gap between demand and supply.

Customs and police have seized in excess of 200kg of gold from smugglers in the state in a year. Enforcement officials in Tamil Nadu seized gold worth 13 crore from smugglers in 2013. They have seized gold worth more than 45 crore so far this year.

Source : timesofindia.indiatimes.com

Get Sample Now

Which service(s) are you interested in?
 Export Data
 Import Data
 Both
 Buyers
 Suppliers
 Both
OR
 Exim Help
+


What is New?

Date: 28-04-2025
Notification No. 24/2025-Customs
Seeks to amend List 34A and 34B of the Notification No. 50/2017-Customs dated 30.06.2017

Date: 23-04-2025
Notification No. 28/2025-CUSTOMS (N.T.)
Fixation of Tariff Value of Edible Oils, Brass Scrap, Areca Nut, Gold and Silver- Reg.

Date: 17-04-2025
Notification No. 26/2025 – Customs (N.T.)
Amendment to Notification No. 77/2023-Customs (N.T.) dated 20.10.2023 - Revision of rate of duty drawback of Gold jewellery and silver jewellery/articles

Date: 15-04-2025
Notification No. 24/2025-CUSTOMS (N.T.)
Fixation of Tariff Value of Edible Oils, Brass Scrap, Areca Nut, Gold and Silver- Reg.

Date: 08-04-2025
Notification No. 23/2025-CUSTOMS (N.T.)
Fixation of Tariff Value of Edible Oils, Brass Scrap, Areca Nut, Gold and Silver- Reg

Date: 04-04-2025
NOTIFICATION No. 23/2025-Customs
Seeks to amend entry 515C of notification 50/2017-Customs

Date: 28-03-2025
Notification No. 17/2025-CUSTOMS (N.T.)
Fixation of Tariff Value of Edible Oils, Brass Scrap, Areca Nut, Gold and Silver- Reg.

Date: 27-03-2025
NOTIFICATION No. 11/2025–Central Tax
Seeks to notify Central Goods and Services Tax (Second Amendment) Rules 2025

Date: 13-03-2025
Notification No. 13/2025-CUSTOMS (N.T.)
Fixation of Tariff Value of Edible Oils, Brass Scrap, Areca Nut, Gold and Silver

Date: 13-03-2025
Notification No. 10/2025 – Central Tax
Seeks to amend notification No. 02/2017-Central Tax.



Exim Guru Copyright © 1999-2025 Exim Guru. All Rights Reserved.
The information presented on the site is believed to be accurate. However, InfodriveIndia takes no legal responsibilities for the validity of the information.
Please read our Terms of Use and Privacy Policy before you use this Export Import Data Directory.

EximGuru.com

C/o InfodriveIndia Pvt Ltd
F-19, Pocket F, Okhla Phase-I
Okhla Industrial Area
New Delhi - 110020, India
Phone : 011 - 40703001