Darpan News Desk The Canadian Press, 19 Jun, 2023 05:20 PM
New Delhi, June 20 (IANS) Three persons have been arrested here at the IGI Airport for attempting to smuggle 1,122 gm of gold valued at over Rs 57 lakh, an official said on Monday.
A Customs official said that the arrest was made based on profiling when an air passenger arrived at IGI, and was about to board a flight to Bangkok.
"During the investigation, it was revealed that the passenger admitted to smuggling the gold in paste form by handing it over to an airline staff member who then clandestinely took it outside the Delhi airport without declaring it to the proper customs officer or paying the customs duty on the gold," an official said.
The Customs officials seized a total of 1,122 gm of gold valued at Rs 57,65,879 under Section 110 of the Customs Act.
"Both the passenger and the referred person have committed offences punishable under Sections 132 and 135 of the Customs Act. They have been placed under arrest in accordance with Section 104 of the Customs Act," added the official.
The passengers were later identified as Moshin Khan Saifi and Asim. Saifi was supposed to travel from Delhi to Hyderabad by Vistara Flight, whereas Asim was supposed to travel from Delhi to Dubai by Air India Express flight.
The official said that at about 4 pm, CISF staff at Terminal-3 noticed suspicious activities of a passenger in the check-in area. The passenger was later identified as Misam Raza, who was about to fly to Dubai on a SpiceJet flight. Raza was then diverted to the random checking point for a thorough checking of his luggage.
The arrested accused have been identified as Vikas Bhadana, Paras Sood, Thachang Tungshanao, Avinash, Ram Basua and Abhislash Singh, the call centre manager. While the call centre and house owner has been identified as Sachin Taneja.
A SAD delegation led by its president Sukhbir Singh Badal met Punjab Governor Banwarilal Purohit and handed over a memorandum stating that the Chief Minister and the Excise Minister have violated the provisions of the Official Secrets Act by making official files of the state available to Delhi Deputy Chief Minister Manish Sisodia and MP Raghav Chadha, besides private persons.
The location of another plotter, Anmol Bishnoi, has also been traced to Kenya. The Bishnois had fled India before the daylight killing of Moosewala on May 29 in the Moosa village in Mansa district. It is believed that Sachin, a nephew of jailed gangster Lawrence Bishnoi, and Brar hatched the conspiracy to kill the famed Punjabi singer.
Sisodia's bank locker at a Ghaziabad bank was searched by the CBI on Tuesday morning. Manish Sisodia and his wife Seema Sisodia reached the bank along with the probe agency officials to examine the bank locker in connection with the alleged irregularities in the excise policy.
