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Tag: Additional Commissioner of Customs

Smuggled Gold @ Rs 2.5 Crore seized at IGI Airport: Biggest Seizures

[New Delhi] Smuggled Gold @ Rs 2.5 Crore seized at IGI Airport:Customs Claims It Biggest Seizures
In one of the biggest seizures, customs officials today seized about 10 kg of gold worth over Rs 2.5 crore being smuggled into the country at India Gandhi International Airport (IGIA)
Two people, including a Chartered Accountant, have been arrested in three cases of gold smuggling.
[1]In the first incident, customs officials recovered over four kg of gold from a dustbin kept in the toilet of a Qatar airways plane.
“The flight arrived early morning today from Doha and while rummaging of the aircraft, 4.2 kg of unclaimed gold was recovered,” said Vinayak Azaad, Additional Commissioner of Customs at the airport.
The recovered gold is in form of 36 gold bars and valued at about Rs 1.09 crore,
[2]In another case, two Delhi-based persons – a Chartered Accountant and a lawyer, were intercepted by the Customs after their arrival from Dubai.
They were carrying gold 2.635 kg and 740 gm respectively, hidden in rods and couplings of trolley bags,
As per Authorities “The CA had taken a loan of Rs 1.5 cr from a bank, out of which, he spent Rs 60 lakh for gold smuggling,” .
In third instance, a Turkish passenger has been arrested for allegedly trying to smuggle in 2.6 kg of gold.
He had arrived from Istanbul and hid gold in belt buckles and wheels of trolley bag,
In all these cases, about 10 kg of gold worth Rs 2.64 crore has been seized.
It is one of the bigeest seizures of the yellow metal in recent times.
Turkish passenger and the CA have been arrested while the customs authorities are trying to find out the owner of the gold recovered from the Qatar airways plane.

Etihad Airways Security officer,Deepak G Arrested for Smuggling Gold

[Mumbai]Etihad Airways Security officer, Deepak Golani Arrested for Smuggling Gold Which Was Concealed Inside Cigarette Packets In this Current financial year, the AIU has seized 147 kilograms of gold.
Deepak will be Produced in the Court Tomorrow,
The Air Intelligence Unit (AIU) of the Mumbai Customs today arrested the security officer of Etihad Airways on charges of gold smuggling from the Chhatrapati Shivaji international airport
Milind Lanjewar, Additional Commissioner of Customs Said “We have arrested officer ” adding that this was the 18th case this financial year where an airport staff was held.
AIU officials said that they initially intercepted a passenger Sunil Jagwani who arrived from Abu Dhabi this morning and recovered 1348 grams of gold barks and biscuits valued at Rs 33.08 lakhs concealed inside cigarette packets.
Jagwani was caught while he was handing over the gold to Golani. The duo was later arrested.
Jagwani in his statement told the Customs officials that he has handed over the gold to Gonani on four earlier occasions.also
This has been corroborated through messages, call details and CCTV footages,