Mumbai: Customs officials at the city’s international airport busted a gold smuggling racket and arrested two brothers for allegedly smuggling 3 kg of gold worth Rs 2.10 crore in connivance with a head hawaldar of the Customs department.
All three have been arrested. The arrested are Manish Valeecha, his brother Mukesh, residents of Ulhasnagar. The arrested head hawaldar has been identified as Suresh Kadam. The brothers who arrived from Dubai claimed they had no dutiable goods, but later admitted they had three pouches with gold given to the Customs hawaldar in the washroom.
Customs man, 2 others held for gold smuggling
Related Posts
Bengaluru: Gold worth Rs 37 lakh smuggled in door locks, underware.
March 13, 2019
BENGALURU: Gold smugglers often adopt innovative ways to deceive customs sleuths...
Luxury cars, watches seized over alleged USD 650 million Covid-19 fraud
April 5, 2024
After getting hold of some 600 million Euros in funds from the Italian National...
Police crack down on designer deceit in O.C.
October 16, 2012
As part of "Operation Fashion Faux Pas" the federal agents seized more than...
When China floods the world with illegal goods
March 18, 2015
Chinese business has been booming for close to 30 years, with the economic reform...