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: 30-05-2025
Notification No. 31/2025-Customs
Seeks to i. extend the specified condition of exemption to imports of Yellow Peas (HS 0713 10 10) to bill of lading issued on or before 31.03.2026; ii. to reduce the basic custom duty on crude soya bean oil (HS Code 15071000), crude sunflower oil (HS Code 15121110), and crude palm oil (HS Code 15111000) from 20% to 10%

Date: 30-05-2025
Notification No. 38/2025-CUSTOMS (N.T.)
Fixation of Tariff Value of Edible Oils, Brass Scrap, Areca Nut, Gold and Silver

Date: 26-05-2025
NOTIFICATION No. 37/2025-Customs (N.T.)
Notification of ICD Jalna, Maharashtra u/s. 7(1)(aa) of Customs Act, 1962" and it was issued under Section 7(1)(aa) of Customs Act, 1962

Date: 23-05-2025
Notification No. 30/2025-Customs
Seeks to amend notification No. 55/2022-Customs dated 31.10.2022 to remove the condition required for availing exemption on Bangalore Rose Onion.

Date: 23-05-2025
NOTIFICATION No. 36/2025 - Customs (N.T.)
Amendment in the Notification No. 63-1994-Customs (N.T) dated 21.11.1994 in respect of Land Customs Station, Raxaul

Date: 15-05-2025
Notification No. 34/2025-CUSTOMS (N.T.)
Fixation of Tariff Value of Edible Oils, Brass Scrap, Areca Nut, Gold and Silver

Date: 09-05-2025
Notification No. 29/2025-Customs
Seeks to exempt works of art and antiques from Basic Customs Duty

Date: 30-04-2025
Notification No. 02/2025-Customs (CVD)
Seeks to amend Notification No. 05/2024-Customs (CVD) dated the 11th September, 2024 so as to align with changes made vide Finance Act, 2025

Date: 30-04-2025
Notification No. 26/2025-Customs
Seeks to rescind Notification No. 04/2025-Customs dated the 1st February, 2025

Date: 30-04-2025
Notification No. 27/2025-Customs
Seeks to amend Second Schedule to the Customs Tariff Act, to align it with changes made in the First Schedule to the Customs Tariff Act vide Finance Act, 2025.



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