Close X
Monday, November 11, 2024
ADVT 
India

Gold smuggling into India through Indo-Myanmar border: ED searches 7 locations in Punjab

Darpan News Desk IANS, 14 Dec, 2023 03:27 PM
  • Gold smuggling into India through Indo-Myanmar border: ED searches 7 locations in Punjab

New Delhi, Dec 14 (IANS) The Enforcement Directorate (ED) on Thursday said that it carried out searches at seven locations on December 12 in Punjab’s Patiala city in connection with a gold smuggling operation.

The ED said that the case is based on a criminal complaint filed by the Directorate of Revenue Intelligence (DRI), under provisions of the Customs Act, 1962 against Lucky Satija, Surinder Kumar, Manjodh Singh Cheema and others for smuggling gold from foreign nations into India.

It said that the DRI had intercepted two trucks in November 2020 at different locations and each truck was found carrying 200 pieces of smuggled gold bars in its fuel tank.

The combined gross weight of the gold was 66.40 kg with the then market value of Rs 33 crore.

The trucks were operated by associates of Satija, Kumar and Cheema who were transporting smuggled gold to Delhi and Punjab from Guwahati.

The ED said that it found that Satija, Kumar and Cheema were part of a larger syndicate involved in smuggling of gold into India from the Indo-Myanmar border through Assam.

“During the course of the probe, various incriminating documents and digital devices were recovered and seized from the premises of Satija, Kumar and Cheema. The evidence seized showed that the said persons and their associates or family members were involved in smuggling and hawala activities,” the ED said.

It said that evidence relating to the modus operandi adopted by the syndicate in smuggling of foreign gold into India was also found and the details of assets used in money laundering and acquired by money laundering were also identified.

MORE India ARTICLES

Assembly digitisation will enhance efficiency of MLAs: Punjab CM

Assembly digitisation will enhance efficiency of MLAs: Punjab CM
Punjab Chief Minister Bhagwant Mann on Thursday said digitisation of the Vidhan Sabha will act as a cornerstone for enhancing the efficiency of the MLAs to raise issues of public concern and for people to judge their performance. The Chief Minister while addressing the assembly after the launch of the National e-Vidhan Application said it is a revolutionary step aimed at making the legislatures more effective and responsive.

Assembly digitisation will enhance efficiency of MLAs: Punjab CM

From Canada to Turkey, Lawrence Bishnoi's networks spread across the world

From Canada to Turkey, Lawrence Bishnoi's networks spread across the world
The incarcerated Lawrence Bishnoi's gang's nexuses operate in northern India, drawing their operations as far as Rajasthan, Haryana, Punjab, and even abroad in countries like Italy, Armenia, Canada, America, Dubai, the Philippines, Pakistan, Azerbaijan, and Turkey. In the age of social media, these gangs flaunt their dominance and attract followers through various social media handles, especially youngsters to join their gang.

From Canada to Turkey, Lawrence Bishnoi's networks spread across the world

Take steps to ensure resolution of dispute with Canada soon: Sukhbir Badal

Take steps to ensure resolution of dispute with Canada soon: Sukhbir Badal
Briefing the Home Minister in his office during a meeting in Parliament, the SAD president informed Shah that he was receiving distress calls from Punjabis in Canada who were worried about safe and smooth travel facilities to their homeland. He said similarly students were apprehensive about their future.

Take steps to ensure resolution of dispute with Canada soon: Sukhbir Badal

India suspends visa services for citizens of Canada, tells it to cut its diplomats

India suspends visa services for citizens of Canada, tells it to cut its diplomats
"Important notice from Indian Mission: Due to operational reasons, with effect from 21 Sept. Indian visa services have been suspended till further notice,” the BLS Indian Visa Application Center in Canada said. It gave no further details. BLS is the agency that processes visa requests for India.

India suspends visa services for citizens of Canada, tells it to cut its diplomats

Jaishankar briefs PM Modi on Canada issue: Sources

Jaishankar briefs PM Modi on Canada issue: Sources
Amid diplomatic standoff between India and Canada over the killing of Khalistani terrorist Hardeep Singh Nijjar, External Affairs Minister S. Jaishankar is learnt to have briefed Prime Minister Narendra Modi on the developments. According to sources, Jaishankar met the Prime Minister in Parliament and is learnt to have briefed him over the developments related to Canada, sources said.

Jaishankar briefs PM Modi on Canada issue: Sources

Tikait warns of agitation if demands are not met

Tikait warns of agitation if demands are not met
Bhartiya Kisan Union (BKU) leader Rakesh Tikait has said that the farmers will be forced to step up their agitation against the government if their demands, including free electricity for irrigation and higher SAP for sugarcane, were not met. Tikait told reporters that the recent agitation of farmers in Lucknow was not driven by any political agenda in view of the Lok Sabha elections due next year.

Tikait warns of agitation if demands are not met