Kochi: The Directorate of Revenue Intelligence (DRI) probing the Karipur gold smuggling case received information that prime accused Shahbaz, native of Koduvally in Kozhikode, was involved in two other gold smuggling cases reported in New Delhi and along the India-Nepal border in Jharkhand.
Shahbaz will be handed over to the Kozhikode City Police Commissioner for executing preventive detention under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act(COFEPOSA).
“In a case reported last year, the accused attempted to smuggle gold to India through the Nepal border. The consignment was brought to Nepal from Dubai by air, and from there to India by road,” said DRI officials.
12/08/15 Toby Antony/New Indian Express
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Shahbaz will be handed over to the Kozhikode City Police Commissioner for executing preventive detention under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act(COFEPOSA).
“In a case reported last year, the accused attempted to smuggle gold to India through the Nepal border. The consignment was brought to Nepal from Dubai by air, and from there to India by road,” said DRI officials.
12/08/15 Toby Antony/New Indian Express
