Crime
DRI Seizes 1,319 Kg Gold Across India In FY 2023-24; Smuggling Tactics Evolve With ‘Mules’ And New Routes
Mumbai: During the financial year 2023-24, DRI seized 1,319kg gold across the country in multiple cases, with the land route contributing 55% of the seizures and the air route around 36%. According to DRI data, smuggling syndicates have increasingly employed carriers to transport smaller quantities of gold, reducing potential losses in case of interception.
“Gold smuggling in India has evolved with smuggling syndicates now employing ‘mules’ with diverse profiles, including foreign nationals and families, alongside insiders. Smuggling syndicates even leverage international departure gates, where airport workers and other staff collude in smuggling gold from transit passengers. Air routes into India also remain a prominent method smugglers use, with Middle East and Southeast Asian countries traditionally being the major points of origin. Recently, airports in certain African and Central Asian countries have also emerged as key locations for smuggling operations,” the DRI stated in its report.
“India has become a major destination for illicit gold imports, with gold and silver predominantly originating from Gulf states such as the UAE and Saudi Arabia, where these metals are sourced and available at lower prices. Smuggling through India’s porous eastern borders, particularly with Bangladesh and Myanmar, has also emerged as a major concern for law enforcement agencies. Gold is smuggled into India through two primary methods: commercial smuggling, where export and import schemes are exploited to evade duties, and outright smuggling, where gold is concealed to avoid detection. Smuggling networks are highly organised, and the use of complex routes and well-coordinated operations makes gold smuggling into India a persistent challenge for enforcement agencies,” the report stated.
“Smugglers frequently use passengers to conceal gold innovatively, including hiding it in their clothing, luggage, or even within their bodies, to evade customs detection. Gold in bar and solid form remains a prevalent method of smuggling into India. Smuggling gold in paste form continues to be a significant challenge. Smugglers melt pure gold, adulterate it with impurities, transform it into a solution, dry it, and then convert it into a paste. This paste form is easier to smuggle, often disguised as harmless substances or hidden within legitimate goods,” the report stated.
Crime
Kerala teenager sexual assault: Court records statement, 44 accused arrested
Pathanamthitta (Kerala), Jan 14: The Special Investigation Team (SIT), probing the repeated sexual assault of a teenage girl in Kerala’s Pathanamthitta district, has arrested 44 people so far, its chief Ajitha Begum said on Tuesday.
“There are two accused who are now abroad and another 13 more who have to be arrested. The investigation is going in a fast-paced manner and all will be arrested at the earliest,” the SIT chief said.
On Tuesday, the victim’s statement was recorded before a magistrate near here.
The SIT has started proceedings for issuance of a red corner notice to ensure the two accused who are abroad are brought back here.
So far 31 cases have been registered across five police stations. The victim, reportedly assaulted by 59 people, has disclosed shocking details that have led to significant progress in the investigation.
The long list of the accused was traced by the SIT by analysing the victim’s diary and her father’s mobile phone, which she had been using.
The arrested individuals include three minors and four students preparing for their Class 12 final examinations next month. Most of the arrested are aged between 17 and 28.
According to the victim’s statement, she was exploited at various locations, including secluded rubber plantations, vehicles, and other spots within the district.
The assaults reportedly began when she was 13 years old and were perpetrated by acquaintances, coaches, senior sportsmen, and others, exploiting her role as a sportswoman. She was taken to various locations in vehicles and subjected to abuse.
The case came to light during a counselling session organized by the Child Welfare Committee (CWC) after her teachers reported behavioural changes in her. During the session, she disclosed the extent of her abuse. The CWC then referred the case to the Pathanamthitta district police chief. FIRs have been registered under the Protection of Children from Sexual Offences (POCSO) Act. The case has drawn widespread attention, reminiscent of other high-profile sexual assault cases in Kerala, including the Suryanelli, Vithura, and Kozhikode incidents.
Crime
Kerala teenager sexual assault : 43 arrested, 29 cases registered as police step up probe
Pathanamthitta, Jan 11:The Special Investigation Team (SIT) probing the repeated sexual assault of a teenage girl in Kerala’s Pathanamthitta district has registered 29 cases across five police stations in the state and arrested 43 individuals in connection with the case so far.
The victim, reportedly assaulted by around 62 people, has disclosed shocking details that have led to significant progress in the investigation. On Sunday alone, 13 new cases were registered, and six more arrests were made as the SIT analyzed the victim’s diary and her father’s mobile phone, which she had been using.
The arrested individuals include three minors and four students preparing for their Class 12 final examinations next month. The SIT has also identified several accused currently residing abroad. Most of the arrested are aged between 17 and 28.
According to the victim’s statement, she was exploited at various locations, including secluded rubber plantations, vehicles, and other spots within the district. The assaults reportedly began when she was 13 years old and were perpetrated by acquaintances, coaches, senior sportsmen, and others, exploiting her role as a sportswoman. She was taken to various locations in vehicles and subjected to abuse.
The case came to light during a counseling session organized by the Child Welfare Committee (CWC) after her teachers reported behavioural changes in her. During the session, she disclosed the extent of her abuse. The CWC then referred the case to the Pathanamthitta district police chief.
In her initial statement, the victim, who is now 18 years old, provided names of 40 suspects, whose contact details were saved on her father’s mobile phone. FIRs have been registered under the Protection of Children from Sexual Offences (POCSO) Act.
The case has drawn widespread attention, reminiscent of other high-profile sexual assault cases in Kerala, including the Suryanelli, Vithura, and Kozhikode incidents.
Crime
Bengal expired saline death case: Two PILs filed, Calcutta HC to hear on Jan 16
Kolkata, Jan 13: Two separate public interest litigations (PILs) were filed at a division bench of the Calcutta High Court on Monday over the death of a pregnant woman at Medinipur Medical College and Hospital in West Midnapore district of West Bengal after allegedly being administered with expired Ringer’s Lactated (RL) saline.
The division bench of Calcutta High Court Chief Justice T.S. Sivagnanam and Justice Hiranmay Bhattacharya have admitted both petitions.
The PILs are slated for their first hearing on January 16. One of the two PILs has been filed by a senior advocate of Calcutta High Court Phiroze Edulji.
As per his petition, the same organisation whose saline administration resulted in deaths in Karnataka following which the entity was blacklisted by that state government had supplied these in West Bengal resulting in a death last week.
Hence, Edulji added that there is a requirement to file public interest litigation in the matter.
Last week, five pregnant women were crucially admitted at Medinipur Medical College and Hospital after allegedly being administered expired saline. One of them Mamoni Ruidas (25) died on Friday only. The remaining four were under treatment at the same hospital. Three of them have been shifted to state-run S.S.K.M. Medical College and Hospital in South Kolkata on Sunday night following sharp deterioration in their medical conditions.
The incident raised serious concerns, especially as the expired RL saline allegedly came from Paschal Bang Pharmaceutical Limited, a company earlier banned by the Karnataka government and later by the West Bengal government.
The state health department has formed a 13-member inquiry committee to investigate how expired saline was administered to these patients.
The probe committee is slated to submit its report on the matter on Monday and the same day it will be placed on the table of Chief Minister Mamata Banerjee.
This incident has revived concerns over similar cases in the state’s healthcare system. Notably, in a recent case of financial irregularities at R.G. Kar Medical College and Hospital in Kolkata, its former principal, Sandip Ghosh, was accused of encouraging the use of expired and ineffective drugs on patients for personal financial gains.
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