3/2/2023 0 Comments To catch a smuggler![]() ![]() The airline crew should be given 10,000 dirhams (Rs 2.2. Since it’s a risky ploy, the charges are a bit higher. ![]() They will return it to us in Mumbai the next day morning. The contraband is brought to rooms of the airline staff outside the Dubai airport and handed over to them. Some crew of certain foreign airlines and the staff deployed at the Mumbai airport were behind this. “In this case, 24 gold bars of Tola 116.64 grams were smuggled in one go. Shabeer claims gold smuggling happens without carriers too. ‘Setting’ is readily available in Karipur. The work can be finished quickly," Shabeer said. But if we could arrange a 'setting,' it's safe. We will try it if we get a carrier hailing from Thiruvananthapuram, Kollam, and Pathanamthitta. We are told not to send any carrier having a passport address belonging to Kasargod. We can’t trust him fully if he is inebriated. We will get in touch with him only if the situation warrants it. Often, he will be drunk after duty hours. If that happens, you don't have to worry about anything," he added. He got transferred out after some time but has returned. He was earlier part of our smuggling nexus. "In the case of the Delhi airport, there is one Cargo Superintendent to help us. The gangs based in Koduvally now smuggle gold through Mumbai." Daily, two or three attempts can be easily made. We can smuggle up to three kg of gold in a single bid. This will rise to Rs 1.50 lakh if the carrier expense too is included. They demand Rs 1.10 lakh a kilo as ‘setting’ charges. "The teams from Kasaragod and Koduvally have ‘settings’ in Mumbai and are ready for partnerships. The contraband can be kept even in pockets and sneaked out," he said. Though the method is costly, it's risk-free. Higher charges are demanded due to the presence of top-level officers. He will charge Rs 1.20 to 1.30 lakh per kg. The team of Agent Haneefka, a Kasaragod native, employs such a method. After every 10 or 20 smuggling instances, they would occasionally catch the carriers of their gang. Such cases of double-crossing would come to light only when the carrier gets caught and reveals everything. They trick such Customs personnel into believing that only half a kg of gold was being sneaked out, while in reality, the quantity would be double or more. However, smugglers would often show their true colours here. Often the ‘reward’ will be a fixed percentage of the profit. This officer will, in turn, make certain lower rung personnel too a part of the nexus. If they find that the officer in question can be lured into the trap, the smuggling gang in Dubai would directly contact them and fix the rate. They would first approach the Customs personnel through an agent near the airport. The gangs also list such fallible officers and entice them for 'setting.' ![]() Often such personnel would approach gangs through the carriers getting arrested at airports. The nexus between smuggling gangs and certain Customs personnel is such that they would collaborate and also pose hurdles to each other.Īs per the information available, at times some Customs officials take the initiative to have a 'setting' with smugglers. Kerala-based gangs used such a ploy when they illegally flew in the yellow metal in large quantities via chartered flights during the Covid period. There is a heavy rush of flights, and no one will monitor all the illegal activities.Īgent Shabeer appeared convincing when he disclosed that the most suitable time to sneak in gold through the airport is during emergencies or peak hours. However, that is not the situation in Mumbai. ![]()
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