ESSAY DHAKAD DHAKAD

The seized gold was in form of disc, wires, rods and ropes. During interrogation Zordarwala and Ahad shaikh admitted that they were part of the gold smuggling syndicate headed by Nisar Aliyar and in the last one year they had smuggled around kgs of gold. They used to smuggle gold declaring it as brass metal, sell it to jewellers in Zaveri bazaar and then the money was sent back to Dubai through hawala channels. More from TOI Budha Purnima dates, vrat vidhi and rules to follow during fast How to Make Hyderabadi Haleem at Home 10 tips to lose weight quickly without dieting Sports journalism courses, skills required, career scope. Featured Today in Travel.

He is believed to have smuggled kgs gold worth Rs 60 crores recently. Featured Today in Travel. Mar 30, , 9: Seven persons of a syndicate were also arrested. The money collected was than rerouted to Dubai through hawala operator Aquil Fruitwala,” the officer added. Previous Election Data Hub. More from TOI Budha Purnima dates, vrat vidhi and rules to follow during fast How to Make Hyderabadi Haleem at Home 10 tips to lose weight quickly without dieting Sports journalism courses, skills required, career scope.

DRI busts Dubai to Mumbai racket, seizes kg gold | Mumbai News – Times of India

In one of the biggest haul, the Directorate Revenue of Intelligence DRIMumbai on Thursday busted a gold smuggling racket and seized kgs of gold. Acting on the specific tip off the DRI had been keeping dhakav tab on a few suspect and on Wednesday they intercepted a Activa bike which was driven by Zordarwala’s employee Ahad Shaikh.

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Goons barge into press conference, thrash Dalit leader Karne Srisailam Green push: Previous Election Data Hub. Dhakac said that while Nisar gets a neat profit of anywhere between Rs 2. They in turn used to melt it to make Indian gold bar and sell it to various jewellers in the market.

Featured Today in Travel. Jawan assaulted by railways employee, brother for stopping illegal parking. They used to smuggle gold declaring it as brass metal, sell it to jewellers in Zaveri bazaar and then the money was sent back to Dubai through hawala essaj.

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Seven persons of a syndicate were also arrested. He is believed to have smuggled kgs gold worth Rs 60 crores recently.

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Delhi Metro now plans e-scooters at 5 stations Gang war erupts in Delhi as shootout kills 2 Mumbai: Follow us to track latest news, live updates, news analysis and cutting-edge data analytics. The seized gold was in form of disc, wires, rods and ropes.

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More from TOI Budha Purnima dates, vrat vidhi and rules to follow during fast How to Make Hyderabadi Haleem at Home 10 tips to lose weight quickly without dieting Sports journalism courses, skills required, career scope.

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The money collected was than rerouted to Dubai through hawala operator Aquil Fruitwala,” the officer added. Mar 30,9: Interestingly Nisar who is from Kochi in Kerala himself used to come to India to supervise the smuggling operation.

During interrogation Zordarwala and Ahad shaikh admitted that they were part of the gold smuggling syndicate headed by Nisar Aliyar and in the vhakad one year they had smuggled around kgs of gold. Following this we intercepted the City Honda car from which we recovered 45 kgs of gold”, said an official. Beside kgs of gold the officials have also seized cash of Rs 1.