Gang busted, Rs 6.9 crore smuggled gold seized.
The Directorate of Revenue Intelligence (DRI) busted a gold smuggling racket and arrested four men including the kingpin from a hideout at in the city on Tuesday. They seized 20.6kg of gold worth 6.88 crore, 21 lakh in cash and a BMW car from them.
The kingpin, identified as Aulthan Syed Ibrahim, had engaged many carriers to smuggle gold into through smaller airports where customs checks are less. The others in custody are Ahamed Harris, 37, S Abdullah, 43 (both from Chennai) and Ahamed Akram, 28, a native of . DRI officials believe Ibrahim had engaged people also to smuggle gold from Sri Lanka to Tamil Nadu by sea.
DRI sleuths have been keeping a watch on the suspects for two weeks. The arrested men were remanded in judicial custody on Tuesday. DRI sources said Ibrahim assigned people to smuggle gold especially from the Middle East. “Once smuggled in, the gold would be transported in imported, expensive cars which often escape routine police checks,” said an official.
Related Posts
Saudi Arabia seizes 40m packages of illegal cosmetic products
Dubai: Saudi drug enforcement officers seized more than 40 million packages of...
Woman Held From Mumbai Airport With Gold Jewellery Worth Rs. 1.16 Crore
MUMBAI: The Directorate of Revenue Intelligence (DRI) today arrested a member of...
Women Arrested For Tobacco Smuggling
A 24 year old woman has been arrested by Phitshane Molopo Police, in connection...
Fighting tobacco-smuggling through regional cooperation
The fight against tobacco-smuggling will intensify as a result of an agreement to...