Mumbai: The Directorate of Revenue Intelligence, in its report, stated that gold smuggling in the year 2024–25 remained concentrated in hotspots like Maharashtra, Tamil Nadu, Gujarat and West Bengal, serving as entry points or redistribution hubs due to their strategic location, higher number of flights and transit routes.

In 2024–25, the DRI seized 1,073 kg of gold having a market value of approximately Rs 785 crore, the report stated. Mumbai emerged as the main hotspot for gold smuggling through airports, far surpassing all other locations in both the quantity of gold seized and the number of cases detected, the agency stated in its report.

According to the DRI, gold smuggling syndicates operate through a structured network: masterminds located abroad or in India fund operations, organisers recruit carriers, carriers transport concealed gold into India, and handlers receive gold for delivery to key members of the network in India for further sale.

Sometimes, gold smuggled in forms other than foreign-origin bars, such as wax or jewellery, is melted into 24-carat bar form at illicit facilities, sold domestically, converted into jewellery and integrated into domestic markets. Proceeds are usually repatriated abroad via hawala or illegal forex channels, sustaining a multi-layered, highly networked smuggling operation.

“Air routes, especially flights from the Middle East and Southeast Asia that connect to metro and Tier-II airports, are the primary channel for gold smuggling into India. Smugglers exploit diverse passenger profiles, including women, families and airline crew, to smuggle gold into India. Increasingly, smugglers are also concealing gold inside aircraft cavities for later retrieval by crew, passengers or airport staff. Sometimes, gold concealed in the aircraft during the international leg is retrieved by passengers during the domestic leg of the aircraft. Further, transit passengers smuggle gold via body concealment and hand it over to airport staff,” the report stated.

“A more sophisticated and dangerous method involves concealing gold inside the human body. Syndicates mould gold in wax form into small capsules, which are then inserted into body cavities to evade detection by scanners and manual checks. This trend reflects a growing shift towards high-risk concealment techniques that endanger the carrier’s health,” stated the report.

“The gender profile of gold smuggling carriers for 2024–25 revealed that the majority of individuals apprehended were male. However, the presence of women, making up one-tenth of the persons apprehended, highlights a growing trend of female involvement, possibly due to perceptions of lower suspicion during checks. The domicile profile of gold smuggling carriers in 2024–25 indicates that the overwhelming majority were Indian nationals, which highlights the dominance of domestic carriers in gold smuggling. Carriers from Kenya and Iran contributed modestly, with isolated cases involving carriers from Thailand, Turkey, Afghanistan, Oman, the UAE and the USA,” the report further stated.

New Delhi, Dec 17: Acting on the orders of its special Court at Patna, the National Investigation Agency (NIA) has attached two immovable properties of an accused in a transnational human trafficking and cyber frauds case, the agency said on Wednesday.

The properties involved one flat in Thane, Maharashtra, and a piece of land in Siwan, Bihar.

According to the NIA, “Both had been purchased by the wanted accused Anand Kumar Singh in his wife’s name using money earned illegally from human trafficking activities. The accused, a Cambodia-based Indian national, was involved in trafficking Indian youth to Cambodia for forced criminal cyber frauds, NIA investigations had revealed.”

The special Court of NIA at Patna had established the two properties to be proceeds of crime and had, on December 10, ordered their attachment under section 107 of BNSS. It had further directed that the money obtained after their auction be forfeited.

As per NIA’s investigation, the accused was part of a syndicate engaged in luring vulnerable youth from India with false promises of well-paying legitimate jobs in foreign countries.

Once the victims reached the foreign land, their passports were seized by the syndicate, and they were sold to scam companies. Refusal to work for these companies led to mental and physical torture, NIA found during the investigation.

Efforts are in progress to unearth and dismantle the complete transnational nexus involving the syndicate.

The anti-terror agency last month filed a chargesheet against 10 accused in a Bhubaneswar court in connection with the trafficking of a minor Bangladeshi girl from across the eastern border into Odisha.

The set of charges filed by the National Investigation Agency (NIA), before a Special Court, charged the accused with luring the girl with the promise of employment and then pushing her into immoral trafficking to make money.

The accused had taken advantage of her family’s poor financial condition to execute the trafficking operation, the NIA found during the investigation, which exposed a major human trafficking network.

Kolkata, Dec 17: One more person has been arrested in connection with the vandalism during Lionel Messi’s event at Salt Lake Stadium on December 13, taking the number of those arrested to six, the Bidhannagar police said on Wednesday.

Meanwhile, a Special Investigation Team (SIT), formed by the West Bengal government on Tuesday, began its probe into the matter.

According to police sources, the sixth arrest was made late on Tuesday night. The arrested person has been identified as Rupak Mandal. Police sources said that the accused will be produced before the Bidhannagar Sub-Divisional Court and charged with vandalism, creating disorder and disrupting law and order at the Yuva Bharati Krirangan.

The sources also said that several other individuals are suspected of being involved in the incident, and they may also be interrogated, if necessary. It has also been hinted that the number of arrests may increase in the coming days based on the progress of the investigation, and once the examination of CCTV and other video footages are completed.

The sources stressed that they are investigating how the situation spiralled out of control on the day of the incident, who directly participated in the vandalism, and who instigated the violence from behind the scenes. It was learnt that investigators are separately analysing the role of each arrested accused.

Noting the seriousness of the incident and the questions raised about security arrangements at Yuva Bharati, one of the state’s most prominent sports stadiums, the state government has formed the SIT, which will focus on how the disorder spread at the Yuva Bharati Krirangan, where the security lapses occurred, and whether there was any negligence on the part of the responsible agencies or officials.

According to administrative sources, the SIT members visited the Yuva Bharati Krirangan on Wednesday. They are inspecting the site, assessing the extent of the vandalism, and the amount of damage. After reviewing the situation, they will prepare a detailed report on the security arrangements on the day of the incident.

Meanwhile, following this incident, the administration is considering strengthening security measures for future large-scale events at the Yuva Bharati Krirangan. It includes ensuring adequate police surveillance, increased security checks at entry points and the use of modern technology to control crowds.

On December 13, the Salt Lake Stadium was full long before Messi’s event began, with spectators waiting to see their favourite footballer.

As soon as Messi arrived, many people surrounded him, trying to take pictures. As Messi’s security guards were also there, a chaotic situation prevailed overall, and spectators complained that they couldn’t even see him.

Messi left the field within just 22 minutes. After that, vandalism began. Chairs and bottles were thrown onto the field from the stands. Many spectators broke down the gates and entered the field.

Vandalism occurred in the galleries and restrooms of the Yuva Bharati Krirangan. Following this incident, the state government formed an investigation committee. Event organiser Satadru Dutta was arrested. On Tuesday, Aroop Biswas resigned as state Sports Minister while top IPS officers, including DGP Rajeev Kumar, were issued a show-cause notice.