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Mumbai Emerges As Main Hotspot For Gold Smuggling Through Airports: DRI Report

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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.

Crime

Chinese-made weapons seized in Mumbai; three arms suppliers arrested

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Mumbai, May 23: In a major crackdown, the Anti-Extortion Cell of the Mumbai Crime Branch has arrested three alleged criminals who had reportedly arrived in the city to sell illegal foreign-made weapons, officials said on Saturday.

They added that the accused, all from outside Maharashtra, were apprehended during a late-night operation carried out on the basis of specific Intelligence inputs.

According to police officials, credible information was received indicating that certain individuals carrying weapons were on their way to Mumbai.

Acting swiftly on the tip-off, the Crime Branch laid a trap near a public toilet located on P.D. Mello Road close to St. George Hospital.

Around 10:45 P.M. on Friday, the three accused were caught red-handed during the operation.

Police recovered three firearms, magazines and 45 live cartridges from the possession of the accused. Officials said the ammunition and weapons bore the inscription ‘Made in China’.

However, investigators are now trying to determine the actual source and route through which the weapons entered the country, making the origin of the Chinese-marked arms a key aspect of the ongoing probe.

The arrested accused have been identified as 24-year-old Jashanpreet Mangal Singh and 24-year-old Sukhwinder Singh, both residents of Patiala in Punjab, and Arbaz, a resident of Jhalawar in Rajasthan, officials mentioned.

They said all three have serious criminal backgrounds and multiple cases registered against them.

Investigators further revealed that two of the accused had allegedly been absconding since 2022 in connection with a murder case and had been on the radar of law enforcement agencies for a long time. Arbaz alone is stated to have as many as 19 criminal cases registered against him.

According to preliminary investigations, the accused were allegedly planning to supply and sell the weapons to local criminals operating in Mumbai and nearby areas.

Following the arrests, a case under relevant sections of the Arms Act has been registered against them at Mumbai’s M.R.A. Marg Police Station.

Officials said the investigation is now being expanded to uncover the larger network behind the illegal arms supply racket. Police teams are examining all possible links, including whether the accused had any association with the notorious Lawrence Bishnoi gang.

The Crime Branch is also trying to establish whether the seized weapons were part of a larger consignment meant for organised criminal groups operating across different states.

Further investigation into the case is currently underway.

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Crime

Mumbai: Vasai Cops Arrested for Helping Murder Accused Escape; ₹45,000 Bribe Paid Via Google Pay

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Vasai: In a shocking incident that has tarnished the image of the ‘Khaki’ uniform and brought embarrassment to the Maharashtra Police force, three police personnel have been caught red-handed and arrested by the Vasai Police for helping a murder accused escape from the Vasai Court premises. Driven by greed, the cops directly utilized digital payment methods to accept the bribe.

The arrested police personnel have been identified as Police Constable Eknath Talpade, Prashant Rathod, and Wasim Sheikh.

The details emerging from the police investigation are startling. The accused policemen had allegedly accepted a bribe of ₹45,000 from the criminal and his family members to facilitate the escape. Instead of taking cash, the bribe was transferred digitally via Google Pay (GPay) in multiple installments of ₹5,000 each.

Upon bringing the accused near the court’s prison van, the corrupt policemen deliberately loosened the handcuffs of the accused, Vinod Soni. Seizing the opportunity, Soni made an excuse to relieve himself, and the police gave him a clear window to flee. The police have also arrested the fugitive’s wife, Sakshi Soni, and son, Atul Soni, for actively conspiring and assisting in the escape.

The incident has sparked widespread outrage within the police department. The anger stems from the fact that the Crime Branch Unit 3 team had recently cracked a highly complex, 16-year-old murder case and arrested Vinod Soni from Madhya Pradesh after an intensive investigation, only for local security personnel to let him go for monetary gain.

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Crime

Maharashtra Minister Mangal Prabhat Lodha To Head 6-Member Anti-Drug Panel In MMR

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Mumbai: Skill development minister Mangal Prabhat Lodha will head a high-level committee to create awareness against drugs in the Mumbai Metropolitan Region.

The six-member committee will include the Commissioner of Police, collectors of Mumbai City and Mumbai Suburban, and two non-official members.

The formation of the panel comes in the backdrop of the Centre’s strict stance against drug menace. The committee will coordinate with various departments to prevent the cultivation of narcotic plants as well as the production, trade, transport, sale and consumption of drugs. It will also undertake awareness campaigns against drug abuse.

Meanwhile, thwarting a major drug smuggling bid connected to interstate racket, the NCB seized 702 kg of ganja worth ₹3 crore and arrested a duo, agency sources said on Friday.

Acting on specific inputs on Thursday, an NCB Mumbai team intercepted a truck in Gondia and its search led to the contraband’s recovery. Accused duo, Prakash MD & Padamlal NM, revealed that the drug was sourced from Odisha. “It also came to light that the consignment was meant for drug syndicates based in Nagpur, Gondia, Pune and Mumbai. It was noted that these syndicates collaborated for the transportation in single bulk consignment rather than separate shipments,” said an NCB official.

In a separate case being probed by the Kalyan police, a notorious criminal, who was externed from Mumbai and Thane, has been arrested in connection with the recent seizure of 9.7 kg of heroin worth ₹34.18 crore.

The police said that he is the kingpin of an interstate drug syndicate. Amjad Pathan, 47, has as many as 20 criminal cases, including murder, against him. After being externed from Mumbai and Thane, he allegedly shifted his narcotics base to Nashik.

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