Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
No Result
View All Result
Home Anti-Smuggling

Revenue authorities arrest Bhutan national for gold smuggling 

byCustoms Today Report
25/06/2015
in Anti-Smuggling
Share on FacebookShare on Twitter

THIMPHU: A Bhutan national has been arrested by revenue intelligence officials for allegedly trying to smuggle in gold valuing about Rs 4.42 crore here.

The accused, identified as Kinle Dorje, was intercepted by Directorate of Revenue Intelligence (DRI) officials after his arrival at New Delhi railway station on Saturday, official sources said.

You might also like

Vietnamese shrimp driving country’s 18% seafood export increase,

13/12/2017

New Jersey man arrested in contraband smuggling case

01/10/2015

It is for the first time that a Bhutanese has been arrested for allegedly smuggling gold, they said.

He was carrying 17 kilogrammes of gold. There were 17 bars of gold weighing one kilogramme each. He has tied them around his waist, the sources said.

The value of the gold has been assessed to be Rs 4.42 crore, they said.

“During interrogation, Dorje claimed interrogators that he was given gold by a Chinese national. He was not given information about the recipient of the gold,” a source said.

48-year-old Dorje was presented before a court here from where he was sent to judicial remand till July 4.

Dorje entered India from West Bengal side and boarded a train to New Delhi from New Jalpaiguri railway station. The DRI officials were following him after he entered India and caught him at New Delhi railway station, the source said.

Related Stories

Vietnamese shrimp driving country’s 18% seafood export increase,

byCT Report
13/12/2017

HANOI: Vietnamese shrimp are helping to drive a big increase in the country’s overall seafood exports this year, Vietnam News...

New Jersey man arrested in contraband smuggling case

byCustoms Today Report
01/10/2015

SAINT HELIER: A New Jersey man who conspired to smuggle contraband into a federal pretrial detention facility has been sentenced...

Driver arrested in drugs smuggling case on Central Arnhem

byCustoms Today Report
23/09/2015

DARWIN: A Northern Territory driver who blew more than three times over the limit was also caught trying to take...

Bolivian pilot arrested on attempting $1m worth cocaine smuggling

byCustoms Today Report
07/09/2015

SUCRE: The Bolivian Airforce pilot was held by special anti-drug forces after the huge haul of cocaine was discovered in...

Next Post

China customs seals nearly 100,000mt smuggled meat worth $483m

  • Terms and Conditions
  • Disclaimer

© 2011 Customs Today -World's first newspaper on customs. Customs Today.

No Result
View All Result
  • Transfers and Postings
  • Latest News
  • Karachi
  • Islamabad
  • Lahore
  • National
  • Chambers & Associations
  • Business
  • About Us

© 2011 Customs Today -World's first newspaper on customs. Customs Today.