Bangalore: Gold worth Rs 16.5 crore seized at Kempegowda airport


Bangalore: Gold worth Rs 16.5 crore seized at Kempegowda airport

Bangalore, Feb 23 (DHNS):
Bangalore City police on Saturday evening detained three persons from Tamil Nadu at the Kempegowda International Airport (KIA) and confiscated 54 kg gold worth Rs 16.5 crore.

The detained men were identified as Balasubramanya, Ravi Varma R and Ishwar Murthy, all aged around 30  and residents of Coimbatore.

“They did not have documents to justify the reason for transporting such a huge quantity of gold. They just had a photocopy of the gold purchase receipt, which did not seem genuine. We are quizzing them to obtain more details,” said Bangalore City Police Commissioner Raghavendra Auradkar.

Being an economic offence, the police have alerted the Directorate of Revenue Intelligence, Income Tax Department and the Customs Department.

The Kolkata police have arrested one person said to be an associate of the trio detained in Bangalore. Hence, they too have been informed about the development. They are likely to come here to question the trio, added Auradkar.

“I received a phone call on Saturday that three persons had boarded a Jet flight at Kolkata and are scheduled to alight in Coimbatore. The flight would land in Bangalore around 6 pm as KIA is a stopover destination. The caller told me there are three persons on board carrying a huge quantity of gold suspiciously,” said Auradkar.

The commissioner directed DCP (North East) T R Suresh, DCP (Crime) Abhishek Goel and Joint Commissioner (Law and Order-West) S Ravi to rush to the KIA. The police took the trio into custody after the flight landed. They were carrying three separate hand baggages which contained the gold, including 54 gold biscuits of 1 kg each and some ornaments, said the commissioner. During interrogation, the trio claimed that they were sales executives of a jewellery firm in Coimbatore. They claimed to have bought the gold from Scotiabank in Mumbai, but took the delivery in Kolkata by courier. They did not have a convincing reply to why they did not take the delivery at Coimbatore.

It is not known how they managed to carry the bags inside the flight.

  

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Comment on this article

  • Jossey Saldanha, Mumbai

    Mon, Feb 24 2014

    India is GLITTERING...

    DisAgree [2] Agree [7] Reply Report Abuse

  • William, Bantwal

    Sun, Feb 23 2014

    What a big catch? I wonder how dare they come like this so much gold? If I were in customs, my wife would order me daily to come with gold biscuits instead of parle biscuits!!!

    DisAgree [1] Agree [9] Reply Report Abuse

  • Mann, bangalore

    Sun, Feb 23 2014

    MSBantwal

    Also criminals Poojary\Chota Rajan\Asaram etc are all from minority - that is to remind him more
    When he and his buddies start thinking differently - then only our India will progress.

    DisAgree [3] Agree [5] Reply Report Abuse

  • Rita, Germany

    Sun, Feb 23 2014

    There was a Insider Hand in this Business sure.otherwise how they could without checking and Screening such a amount get into the flight?and the caller?how he smelled it?Any way he should produce documents that it is legally brought.Otherwise it can be a smuggler Action,or theft from elsewhere.It is like foreign currency and in this amount economic question.(without sales tax.)

    DisAgree [1] Agree [3] Reply Report Abuse

  • veera pinto, Mangalore

    Sun, Feb 23 2014

    At the end where this gold goes....May be it will help for Bangalore economy!

    DisAgree [2] Agree [11] Reply Report Abuse

  • Amin Bhoja, Patte / Riyadh

    Sun, Feb 23 2014

    Oh ! It is Golden rain in Bengalurooooo !!!.

    DisAgree [3] Agree [9] Reply Report Abuse

  • Mohamamd Salauddeen Bantwal, Mangalore/AUH

    Sun, Feb 23 2014

    Mr. Ramesh S, earlier you used to comment why only one particular community people used to smuggle gold and you were worried about national security because of it. Would you like to comment anything about this? Should we worry or have a hearty laugh thinking why our neighbor state people are becoming a laughing material to us every day by getting caught like this?

    DisAgree [10] Agree [27] Reply Report Abuse

  • Syed Mohiudin, Iruvail/Riyadh

    Sun, Feb 23 2014

    Mr. Mohd Salaudeen Bantwal.. I agree with your comments. One should not finger out any particular community.

    DisAgree [5] Agree [14] Reply Report Abuse

  • BOB, kudla

    Sun, Feb 23 2014

    Please look at Mr Bangera's response. There is a bank receipt- Verify and then the cops can decide on the case. The issue of illegal smuggling and one particular sect of people doing it- Please read about all detained without receipt- who are they and what are they doing it for- It goes into the core of our democracy- disrespect for a nation's laws and use religion create unlawfulness and use them as vote Banks.
    Legal transport of gold is allowed with proper documents for anyone.
    pay proper taxes and follow the Law.

    DisAgree [4] Agree [5] Reply Report Abuse

  • Mohammad Salauddeen Bantwal, Mangalore/AUH

    Sun, Feb 23 2014

    Mr. BoB, As most of us expatriates know, these people are just acting as courier boys to the bigwigs of gold mafia who lure these people around 50 to 100k with a one way ticket to India. Have you ever read about what happened to the Seized golds in airports? No, because it gets delivered to the exact place where it has to be delivered. I just wanted to make readers understand that it was not appropriate to bring a particular community into this matter because it's purely business and religion has nothing to do with it. Peace:)

    DisAgree [2] Agree [10] Report Abuse

  • Allen, Mangalore

    Sun, Feb 23 2014

    Mangalore/AUH
    Don't get offended, This gold is brought on a domestic flight from Kolkatta to B'lore, the missing link is the necessary documents which is being investigated. Gold being smuggled from Dubai in various methods and transporting within India are two different matters.

    DisAgree [3] Agree [5] Reply Report Abuse

  • Mohammad Salaudden Bantwal , Mangalore/AUH

    Mon, Feb 24 2014

    Mr.Allen, I'm not offended at all. So smuggling gold from Kolkata to Bangalore isn't an offense? As I said earlier, I was just against bringing religion into cases like this and making biased comments. If the person I have mentioned was really worried about national security, he would have for sure commented on this article too. He don't because the culprits here are not from a particular community. If it's really a matter of national security, then I would really like to know where these gold hauls go after arrests and press meet by our customs officials.

    DisAgree [2] Agree [3] Reply Report Abuse

  • Praveen Bangera, Kaup/Dubai

    Mon, Feb 24 2014

    Mr. Mohammed, transporting Gold inside the country is not a smuggling. Kolkatta, Coimbotore and Mumbai are the Major hub of Jewellery manufacturing and exporting of Jewellery. Moreover, they have produced the receipt of SCOTIA BANK. People who work in jewelry industry can know about these types of transaction. General public is not aware, even most of the general public does not know about SCOTIA Bank.

    DisAgree Agree [2] Report Abuse

  • DINESH SHETTY, PADUBIDRI/DUBAI

    Sun, Feb 23 2014

    ಈ ಕನ್ನಡನಾಡು ಚಿನ್ನದ ಬೀಡು

    DisAgree [3] Agree [16] Reply Report Abuse

  • Ethan, Florida\ Mangalore

    Sun, Feb 23 2014

    "21 Mar 2013

    MUMBAI (Commodity Online): India's gold consumption for the current year may total 865 metric tons to 960 tons, according to Somasundaram P.R., managing director of the World Gold Council for India.

    “Imports should be higher this year according to initial estimates based on the trend in the fourth quarter of last year and as the economy grows,” Somasundaram said to Bloomberg. “There is a sense of optimism in the economy and we can feel it.”

    For 2012, India's gold consumption stood at 864.2 tons.

    He was optimistic that the gain in import volumes would match the climbing demand for the yellow metal. The nation, last year imported 860 tons"
    In my opinion this could be a genuine transaction but may be competition must have leaked about the transit just to put the other company in trouble when we consume in 100's of Tons of gold each year this is nothing also may be again to save the secure transportation costs they may have resorted to this method and in all the knowledge I guess police knows this too but just putting on a drama/show for their benefit !! as in all business the profit margin is very less in Gold unless you do it in bulk and if any one wants to buy genuine Gold (99.9999%) Purity by "PAM SWISS" call their office in Delhi and buy/order in Tons.

    DisAgree Agree [1] Reply Report Abuse

  • Praveen Bangera, Kaup/Dubai

    Sun, Feb 23 2014

    I agree with you. Since they have shown the copy of Scotia bank, that means this gold they have obtained for their Export of Jewellery from Bank. Scotia bank is normally preferred by Exporters to obtain gold for their exports. if They have shown the receipt of Scotia then police has a very easy job of just contacting the Scotia bank about the genuinity of the paper. However, I think this is a genuine case.

    DisAgree [1] Agree [3] Reply Report Abuse

  • S.M. Nawaz Kukkikatte , Udupi / Dubai

    Sun, Feb 23 2014



    Well done Police Team

    DisAgree [8] Agree [4] Reply Report Abuse

  • Mezban K, Mangalore

    Sun, Feb 23 2014

    Three Police Officers in Picture acting as if they caught international Criminals, forgetting Local Transition within India and that too with the help of Phone Call information by the Business Competitor I believe.For Mangalore Police this had become Left hand Job.

    DisAgree [2] Agree [17] Reply Report Abuse

  • N.Gafoor, Nooralbettu (Karkala)/Bangalore

    Sun, Feb 23 2014

    Ohh.my god? nijavagiyu bharatha bada deshave?.

    DisAgree [1] Agree [5] Reply Report Abuse

  • Ifthikhar, Mangalore / KSA

    Sun, Feb 23 2014

    Here the owner may claim 60 kg, while the police say it is 54 kg and the police will have to fight the case.

    DisAgree [2] Agree [25] Reply Report Abuse

  • Jafer, Ullal

    Sun, Feb 23 2014

    Wow

    DisAgree [4] Agree [12] Reply Report Abuse

  • Anand, karkala

    Sun, Feb 23 2014


    People have stopped eating
    Parle G and started buying
    Gold Biscuits it seems...

    DisAgree [5] Agree [34] Reply Report Abuse

  • George Belman, Belman

    Sun, Feb 23 2014

    Can someone with legal background tell me under which section it is a crime to carry gold WITHIN India? And under what section this raid was carried out and people arrested?

    I can understand DRI (Revenue Intelligence) or ED raiding, but does Karnataka Police even have jurisdiction to arrest passengers whose destination was not even Bangalore but were in transit in Bangalore?

    I agree there are interstate laws around the transit of dangerous goods, drugs, but I believe this incident establishes a dangerous precedent if police can simply arrest you just because you are carrying a perfectly legal consignment like gold WITHIN the country.

    DisAgree [5] Agree [30] Reply Report Abuse

  • Vicky D, Dubai

    Sun, Feb 23 2014

    Biscuit tunaga baayid neer barbudaa?!!!

    DisAgree [3] Agree [25] Reply Report Abuse

  • abdul, kasaragod

    Sun, Feb 23 2014

    Now Bangalore airport beats all kasaragoldian record ..it seems the gold smuggling like a competition now lol !!!

    DisAgree [3] Agree [44] Reply Report Abuse


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Title: Bangalore: Gold worth Rs 16.5 crore seized at Kempegowda airport



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