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
Fake Britain’s knock-off goods: From Shardonnay to brick dust covered in road paint and sold as heart drug
It’s enough to make you choke on your Chardonnay. Trading standards officers have...
NT$10 million in smuggled tobacco seized in Pingtung.
Taiwan's Coast Guard Administration (CGA) busted a tobacco smuggling operation in...
Counterfeit Trade Estimated To Be Worth $461 Billion A Year
In 2013, counterfeit goods worth more than €461 billion (about $524 billion at...
Gold bars worth Rs. 6.3 crore seized from sea bed.
The Coast Guard and Directorate of Revenue Intelligence officials on Wednesday...

