9 Crore ke Smuggled Gold ko kharidne wale 2 businessman arrested by AIU and Sahar Police
Accused Businessman Arrested
1) Ismail Mohd Hussein Khatri (M/s Khatri Wagadia Exports)
2) Manish Jain (Manish Gold)
3) Mr. Abdalla Ali SAIDH (Crew Of Kenyan Airways)
3 Mahine Pehle February mai ek Kenyan Airways crew member Abdalla Ali Saidh jo Nairobi se aya tha
Hyatt Regancy Mumbai se 23kg Gold worth Rs 6.37 Crore ke Sath AIU ne usseh arrest Kiya tha
Sath Sath Ibrahim Ali Hussein jo Hotel HYATT mai Gold Kharidne Aya tha useh bhi arrest kiya gaya tha
Isi Case ki Investigation mai
1) Ismail Mohd Hussein Khatri (M/s Khatri Wagadia Exports)
2) Manish Jain (Manish Gold) 10/05/2018
Involvement Of Dealing ,Handling , Selling ,Purchasing , and Disposing around 30 to 35 kg Gold Valued at around 9 crore Smuggled in India by Mr IBrahim Ali Hussein case mai
Arrest kiya Gaya by Air Intelligence Unit (AIU) Under the Provision Of Customs Acts 1962
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