Home Nation News DRI Seizes Smuggled Gold Worth Rs 21 Crore, Unaccounted Cash at Mumbai Air Cargo Complex; Accused Held

DRI Seizes Smuggled Gold Worth Rs 21 Crore, Unaccounted Cash at Mumbai Air Cargo Complex; Accused Held

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DRI Seizes Smuggled Gold Worth Rs 21 Crore, Unaccounted Cash at Mumbai Air Cargo Complex; Accused Held

Last Updated: January 24, 2023, 21:18 IST

It is the largest Air Cargo Complex in India in terms of the volume of cargo handled, the value of the cargo, documents filed and revenue collected.(File image/News18)

It is the biggest Air Cargo Complex in India when it comes to the amount of cargo dealt with, the worth of the cargo, paperwork filed and income collected.(File picture/News18)

The accused has been arrested below the Customs Act and additional investigation is underway, the official added

The Directorate of Revenue Intelligence (DRI) seized 36 kg of smuggled gold price Rs 21 crore together with Rs 20 lakh unaccounted money from the Air Cargo Complex in suburban Andheri and arrested an individual from the premises, an official stated on Tuesday.

Based on particular data, DRI officers carried out a search at the Air Cargo Complex Mumbai Customs on Monday and recovered smuggled gold in numerous levels of processing, the official stated.

It is the biggest Air Cargo Complex in India when it comes to the amount of cargo dealt with, the worth of the cargo, paperwork filed and income collected.

While investigating circumstances of gold smuggling, the DRI had came upon a couple of syndicate concerned within the processing and distribution of smuggled gold, and the cost for these valuables was performed by way of the hawala channel, he stated.

The DRI then mounted surveillance on the journey sample of some international nationals and suspected Indians to bust the syndicate, the official stated.

Officials seized 36 kg of gold in numerous levels of processing, which was valued at Rs 21 crore from the Air Cargo Complex. Unaccounted money to the tune of Rs 20 lakh was recovered from the particular person in command of the premises and he was positioned below arrest, the official stated.

The accused has knowledgeable that he had procured the gold from totally different people, a few of them international nationals, within the type of capsules smuggled by way of physique concealment, in journey luggage, layering of garments, and several types of machines, he stated.

Further probe revealed that the gold was delivered to varied home “players”, suspected to be a part of the syndicate, each day utilizing particular codes, he stated.

The accused has been arrested below the Customs Act and additional investigation is underway, the official added.

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(This story has not been edited by News18 workers and is revealed from a syndicated information company feed)

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