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
September 17,2024

Kalaburagi: Karnataka Home Minister G Parameshwara on Tuesday said that alleged role of "outsiders" belonging to the banned Popular Front of India (PFI) in the violence at Nagamangala will be examined and action taken based on the probe report.

Clashes broke out between two groups during a Ganesh idol procession in the town in Mandya district following which mobs went on a rampage targeting several shops and vehicles leading to tension on September 11 night.

"Everything will be examined, investigation will be done, on getting the report we will decide. We will not protect anyone, and unnecessarily no one will be punished. We will look into the facts based on the inquiry report and take action accordingly," Parameshwara told reporters here.

He noted that two officials -- Deputy Superintendent of Police and Inspector -- have already been suspended, and added that further action will be taken based on the report.

The Minister said the government has taken the Nagamangala violence seriously and there is no question of taking such incidents lightly. "BJP makes such allegations, but we too have responsibility, we don't take anything lightly."

On allegations that "outsiders" were involved in the violence, Parameshwara said if inquiry reveals complicity of such elements, it would be examined and action taken accordingly.

Regarding claims that those belonging to the banned PFI were involved, he said: "It will be known from the probe."

On demand for a National Investigation Agency (NIA) probe into Nagamangala violence by BJP which alleged "failure" of state's home department, Parameshwara said: "they keep saying such things, we will not listen to all that."

According to police, an argument had broken out between two groups, when the procession by devotees from Badri Koppalu village reached a place of worship on September 11, and some miscreants hurled stones, which escalated the situation.

Following the clashes between the two groups, a few shops were vandalised and goods torched and vehicles set on fire, they added.

To allegations from some BJP leaders that the party MLA Munirathna was arrested "hurriedly", Parameshwara said, police acted after the complaint was given, "what's wrong in that?"

Munirathna, who represents Rajarajeshwari Nagar Assembly segment here, was picked up from Nangli village in Kolar’s Mulbagal on Saturday evening on charges of harassing a Bruhat Bengaluru Mahanagara Palike (BBMP) contractor for bribe, casteist slurs on a former corporator, and also cheating, criminal intimidation and insulting a woman’s modesty.

Asked about "illegal items" seized from the prison here recently by officials, he said an investigation has begun on this.

When a photo of actor Darshan Thoogudeepa, who was lodged in Parappana Agrahara Prison here, hanging out with other inmates surfaced recently, action was taken based on the probe report and eleven officials were suspended.

"I will look into recent seizures made too and action will be taken; also probe is on at other prisons in the state and action will follow if anything wrong is found," the Minister added.

Police raided the high-security wing of Parappana Agrahara Central Prison here on Saturday and seized smartphones and other illegal goods.

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News Network
September 9,2024

Mangaluru, Sept 9: An action committee has voiced concerns about the construction of a new toll plaza near Sooralpady Masjid on the Mangaluru-Moodbidri-Karkala National Highway 169, 17 km from Nanthoor. Amidst ongoing construction, the Action Committee Against Surathkal Toll Gate claims irregularities and poor site selection.

Committee convener Muneer Katipalla noted that only 50% of the Nanthoor-Moodbidri-Karkala highway upgrade is complete after seven to eight years. The Nanthoor-Vamanjoor stretch remains unfinished, causing traffic issues, while dangerous hillside cutting near Kettikal has forced residents to relocate. Additionally, a flyover near Kaikamba threatens a local market.

Katipalla also criticized the construction of a bypass road, alleging it benefits real estate investors and inflates the project cost, which could increase toll fees. The proposed toll plaza, situated 36 km from Talapady toll gate and 35 km from Brahmarakotlu toll gate, violates distance regulations and is too close to local amenities, raising public objections.

There is growing concern that toll collection might begin before the project's completion, with locals frustrated by unaddressed grievances. Social activist Bava Padarangi, DYFI leader Srinath Kulal, and other community leaders attended the site visit.

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News Network
September 19,2024

Muniratna.jpg

Ramanagara, Sep 19: A case of rape, sexual harassment and criminal intimidation has been registered against BJP MLA Munirathna and six others, police said on Thursday.

It was registered following the complaint of a 40-year-old woman who alleged that the incident took place at a private resort within the Kaggalipura police station’s jurisdiction.

“We received a complaint on Wednesday night and based on it, we have registered case against seven people, including the BJP MLA under various sections for rape by public servant, sexual harassment, criminal intimidation, criminal conspiracy, voyeurism, intentional insult with intent to provoke breach of peace, Information Technology Act, and others,” a senior police officer said.

The matter is being investigated, he said.

The fresh FIR against the BJP MLA, also a former Minister, comes days after he was arrested by the Bengaluru Police in connection with the two cases filed against him for alleged harassment, threats and casteist abuse, police said.

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