Dongri Bani Gold ki Mayanagri 106 Kg Gold Seized 1.81Cr cash Seized in seized by DRI
Bike and Car mai Gold Smuggling kiya jata tha
Seven Smugglers Arrested
including
1) Nisar Aliyar (KingPin) (43)
2) Shoeb Mehmood Zoradarwala(47)
3) Abdul Ahad Zoradarwala (26)
Zaveri Bazaar based jewellers
4) Manoj Giridharilal Jain (32),
5) Happy Arvindkumar Dhakad (34)
6) Hawala operator Aquil Fruitwala (39)
7) Shaikh Abdul Ahad (32)
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106 Kg Gold ke saath
Rs 1.81 Crore Seized
Gold Ko Disc , Wire , Roads aur Rope mai concealed kar Smuggling ki jaati
Gold ko Brass Metal Declare Karke Dubai se Import Karte the phir Usse Melt karke Bar banakar
Zaveri Bazaar mai Jewellers ko Bechte the aur phir Wohi paise Dubai mai Transfer kiye jaate hai Hawala Ke Through
Police ne Trap Lagakar scooter se
30 kg Gold baramad kiye in form of 2 circular disc concealed inside the scooter aur
45 kg Gold Honda City Car se seized kiye
Total Quantity of Gold is 75 kg
Isse Pehle 200 kg ke Foreign Origined Gold ko Dubai se India Smuggle kiye
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