DRI asks Air India to check gold smuggling by its staff

December 26, 2013

Gold_smuggling
New Delhi, Dec 26: Worried over instances of gold smuggling by some Air India staffers, the Directorate General of Revenue Intelligence has asked the national carrier to take necessary measures to check it.

In a letter written by Director General of DRI Najeeb Shah, Air India has been asked to sanitise its staff, especially those involved in ground-handling duties, official sources said.

The DRI has also cited some past incidents of gold smuggling by Air India staffers in its missive, they said.

Air India did not offer any response or comment to PTI on the matter.

"There have been growing instances of gold smuggling by some Air India staffers. We seek immediate steps by them to ensure such kind of incidents do not happen," a DRI official said.

"We have been taking strict measures to check gold smuggling. The airline management also needs to put in place an effective system," the official said.

The DRI is understood to have sought a detailed enquiry report regarding those staffers held for illegally bringing gold into the country.

An Air India air hostess and her friend were arrested by DRI last month from Calicut International Airport for allegedly trying to smuggle into the country 6 kg of gold, officials said.

In October, 32 kgs of gold biscuits, worth Rs 15 crore in the international market, were recovered from the lavatory of an Air India flight when it reached Chennai from Dubai. Four persons were later arrested in the case, they said.

Three Air India staffers were also arrested at IGI airport here in October by customs officials for allegedly trying to smuggle gold out of the country.

DRI officials said members of Customs Overseas Intelligence Network (COIN) have also been asked to coordinate with the agencies concerned in South East region, including in Malaysia, Philippines, Cambodia, Singapore, Indonesia and Thailand, to keep a watch on consignments originating from there to India for suspected gold smuggling.

The Finance Ministry had raised customs duty on gold to 10 per cent in August from 2 per cent in January 2012, besides imposing other curbs on imports of the metal. This is also leading to instances of gold smuggling, officials said.

The move to impose curb on gold import was taken to narrow the current account deficit (CAD), the difference between the outflow and inflow of foreign currency. The CAD touched a historic high of 4.8 per cent of GDP in 2012-13 and was mainly attributed to high imports of gold and petroleum products.

The CAD narrowed to 1.2 per cent of GDP in the second quarter of this financial year after a steep decline in gold imports. The deficit was 4.9 per cent of GDP in the first quarter (April-June).

India is the largest importer of gold, which is mainly used to meet demand of the jewellery industry. Imports stood at about 830 tonnes in 2012-13.

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News Network
December 17,2025

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Melkar, Dec 17: The 17th Annual Day and Graduation Ceremony of Melkar Women’s PU and Degree College, themed “Fusion-2K25,” was celebrated with dignity and enthusiasm, marking a significant milestone in the institution’s academic journey. The programme reflected the college’s steadfast commitment to academic excellence, character building, and the holistic development of students.

The event was inaugurated by Mr. Asif Mohammed, whose presence greatly enriched the occasion. The celebration was further graced by the chief guests Mr. P. B. Ahmed Mudassir and Mr. Nissar Fakeer Mohammed, along with the distinguished guests of honour Mr. B. A. Nazeer and Mr. Ibrahim Gadiyar. In their inspiring addresses, the guests encouraged the graduating students and appreciated the dedicated efforts of the management, faculty, and students.

The annual report was presented by the Principal, Mr. Abdul Majeed S, highlighting the institution’s academic progress, notable achievements, and extracurricular accomplishments during the academic year.

The presidential address was delivered by the esteemed Chairman of Melkar Women’s PU and Degree College, Dr. Haji S. M. Rasheed, who emphasized the vital role of education in empowering women and shaping responsible citizens. He also stressed the importance of discipline, dedication, and perseverance in achieving success.

Cultural programmes and academic recognitions formed an integral part of the celebration, showcasing the talents and achievements of the students. The graduation ceremony was a proud moment for the outgoing students as they were formally conferred degrees and wished success in their future endeavours.

Ms. Mashmooma Fathima served as the Master of Ceremonies. The welcome address was delivered by Ms. Fathima Nida, and the programme concluded with a vote of thanks proposed by Ms. Ayisha Suhana.

The event successfully achieved its objectives and was highly appreciated by the guests and attendees.

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News Network
December 7,2025

Mangaluru, Dec 7: A 34-year-old fruit and vegetable trader in Mangaluru has reportedly lost ₹33.1 lakh after falling victim to an online investment scam run through a fake mobile app.

Police said the scam began in September, when the victim received a link on Facebook. Clicking it connected him to a WhatsApp number, where an unidentified person introduced a high-return investment scheme and instructed him to download an app.

To build trust, the fraudster asked him to invest ₹30,000 on September 24. The trader soon received ₹34,000 as “profit,” convincing him the scheme was genuine. Over the next two months, he transferred money in multiple instalments via Google Pay and IMPS to different scanner codes and bank accounts shared by the scammers. Between September 24 and December 3, he ended up sending a total of ₹33.1 lakh.

When he later requested a refund of his investment and promised returns, the scammers demanded additional payments, claiming he needed to pay a “service tax” first. Even after he paid a small amount, no money was returned, and the scammers continued pressuring him for more.

A case has been registered at the CEN Crime Police Station.

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News Network
December 19,2025

Mangaluru: The Mangaluru CEN police have arrested a 23-year-old man for allegedly posting provocative and misleading content on an Instagram page named “mr_a_titude”, targeting the Bajpe police.

Mangaluru Commissioner of Police Sudheer Kumar Reddy C H identified the arrested as Abhishek M, a resident of Katipalla in Mangaluru.

A case has been registered at the Bajpe Police Station under Sections 353(1)(c), 353(2), 56, and 57 read with Section 189 of the Bharatiya Nyaya Sanhita (BNS) in connection with the post.

According to police, the accused uploaded a photograph of a hotel on the Instagram page and alleged that accused persons in a murder case under the Bajpe police jurisdiction were being given “royal treatment” by the police, including being served beef meals daily from the hotel.

The post further accused the police of supporting criminals, misusing their authority, and betraying public trust. Police said the content was provocative in nature and aimed at inciting public outrage against the police.

Following the post, a case was registered at the Bajpe police station, and further investigation was transferred to the CEN police station.

Police records indicate that the accused has a criminal history, with multiple cases registered against him, including murder, attempt to murder, assault, and robbery at the Surathkal Police Station, and one case at the Kaup Police Station.

The Commissioner said the accused was traced and arrested using technical evidence.

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