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 International Customs India

Authorities apprehends gold smuggling case at Int’l airport

byghadia
18/11/2015
in India
Share on FacebookShare on Twitter

NEW DELHI: In a major development, one more accused in the Nedumbassery gold smuggling case was apprehended by the immigration authorities at the Coimbatore international Airport.

Yasir Ignu Muhammad, a native of Muvattupuzha, was arrested on his arrival from Sharjah at around 4 a.m. on Monday. “Yasir, a close associate of Noushad, kingpin of the smuggling racket, had gone into hiding after the Customs authorities launched a probe into the case’’, said a top officials with the Customs Department.

You might also like

DRI busts smuggling rackets, seizes 31kg gold

03/02/2020

Longest smuggling tunnel, larger than 14 football fields, discovered on US-Mexico border

30/01/2020

According to officials, Yasir, a confidant of Noushad had recruited several people to the racket by establishing links with the staff of the ground handling agencies at the Nedumbassery airport. He had also visited CIAL several times to receive the gold, taken out by the airport staff.

Earlier, the authorities had invoked a detention order against nine people, including Yasir, under provisions of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act (Cofeposa). Based on this, Yasirwill not be entitled for bail for another year and will now be put in Poojappura Central jail in Thiruvananthapuram.

From the statements of the accused, the Customs Department has concluded that the racket had smuggled between 1,700 to 2,000 kilograms of gold to Kerala over a period of 18 months. Its operation came to light with the seizure of 13 kg of gold from two ferry coaches and the arrest of one Salim, who landed here from Dubai on May 25.

The Customs sleuths have so far arrested about 37 people, including a police officer deployed at the emigration wing at CIAL, employees of a ground handling agency and owner of a jewellery shop in Muvattupuzha. The officials are on the lookout for three more personsFaisal, Fazil and Saifuddin.

Related Stories

DRI busts smuggling rackets, seizes 31kg gold

byadmin
03/02/2020

VIJAYAWADA: The Directorate of Revenue Intelligence (DRI) seized 31.5 kg gold worth 13.3 crore in the last three days. DRI...

Longest smuggling tunnel, larger than 14 football fields, discovered on US-Mexico border

byadmin
30/01/2020

The longest smuggling tunnel has been discovered by the US authorities on the Southwest border, which stretches more than three-quarters...

Two excise men held for booze smuggling links

byadmin
21/01/2020

PATNA: In a first-of-its-kind case since prohibition was imposed in the state, two excise officials have been arrested for links...

Gold smuggling on the rise as high prices boost appeal in India

byadmin
13/01/2020

NEW DELHI: Illegal inflows have jumped after the Indian government increased import taxes in July and prices surged to record...

Next Post

Govt needs to look into 13.42% export decline in Q1 of 2015-16

  • 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.