The Directorate of Revenue Intelligence (DRI) has apprehended 26 Kenyan nationals in Mumbai for allegedly smuggling approximately 29.4 kg of gold. The estimated value of the gold is Rs 37.7 crore. This significant arrest occurred on a Wednesday when the DRI acted on intelligence information and carried out digital profiling.
Details of the Arrest
The suspects arrived at Terminal 2 on flight KQ 202 from Nairobi. Due to high passenger traffic, DRI officials monitored the group near the arrival area, waiting for the right moment to intercept.
Intercepting the Suspects
Around 11 a.m., as the passengers approached the green channel, they noticed the officials and attempted to evade scrutiny. Most of the group identified themselves; however, one person was detained for attempting to use a fake passport.
Discovery of Smuggled Gold
Upon questioning, all 25 individuals claimed they were not carrying any contraband. Nonetheless, a search of two of the passengers revealed gold bars hidden in their shoes. In a surprising turn, several individuals discarded objects wrapped in black tape near the baggage claim area, leading officials to recover various pouches of melted gold bars. None of the detained individuals claimed ownership of the discarded items.
Significance of the Case
This incident marks one of the largest gold smuggling operations detected in recent years, raising concerns about illegal activities at Mumbai’s international airport.
Continuing Efforts Against Smuggling
- DRI’s use of digital profiling and intelligence gathering has proven effective in combating smuggling.
- This case underscores the ongoing battle against gold smuggling routes from East Africa to India.
- Authorities continue to enhance security measures to curb such illicit activities.
The DRI’s successful operation highlights the need for continued vigilance at international airports to thwart attempts at smuggling precious metals and other contraband. With the growing trend of gold being smuggled, the implementation of advanced profiling techniques could play a crucial role in future intercepts.
