New Delhi, Feb 16 (IANS) A man was held at Indira Gandhi International Airport with smuggled gold worth over Rs 90 lakh, customs officials said on Thursday.
A senior customs official said that the man was intercepted on the basis of profiling.
"The personal search of the passenger resulted in recovery of two strips wrapped with white adhesive tape containing brown coloured paste in a transparent packing. He was hiding it in his underwear. After the extraction procedure four uneven rectangular shaped gold pieces collectively weighing 1760 grams worth Rs 90,29,680 were recovered," the official said.
Four uneven rectangular shaped gold pieces were seized under Section 110 of the Customs Act.
The official said that the passenger was placed under arrest under Section 104 of the Act.
On January 31, the victim received another call from a man claiming to be from the Customs Department at the Mumbai airport. The caller further contended that to issue a yellow card to Jordan Rs 55,000 was required and the amount was transferred by the victim to a man, Robert Kang's account.
According to the charge sheet, after killing Shraddha on May 18 last year, Poonawalla locked their rented accommodation at south Delhi's Chattarpur Pahari area at about 7.45 p.m and went to a nearby hardware shop where he bought a saw, three blades, a hammer and plastic clip.
Interacting with industrialists during a session organised here, the Chief Minister said Punjabis are known world over for their hard work and entrepreneurship skill. Mann said it is the need of hour to make the state an industrial hub of the country.
Besides, five persons have been arrested and six prosecution complaints (PCs) including one supplementary PC have been filed before the Special Court, PMLA in these cases, he stsated.
A spokesperson for the Vigilance Bureau said following investigations of an enquiry a case under the Prevention of the Corruption Act has been registered against Dharamsot. Giving details, he said from March 1, 2016, to March 31, 2022, the income of the former minister and his family was Rs 2,37,12,596 while the expenditure was Rs 8,76,30,888.
The RBI has a Central Repository of Information on Large Credits (CRILC) database system where the banks report their exposure of Rs 5 crore and above which is used for monitoring purposes.
