Woman held for smuggling in memory cards

January 6, 2012

smugler

Bangalore, January 6: A 40-year-old woman was held on Thursday morning for smuggling in 31,520 micro-secure digital chips from Hong Kong.

Officials of the Air Intelligence Unit (AIU), Customs, at Bangalore International Airport (BIA) caught Rosy Bhatia from Delhi red-handed as she tried to walk away with the chips worth Rs 63.04 lakh, packed in 53 polythene pouches and concealed in her stockings, hidden under a salwar suit.

The cards, bearing the “Made in Taiwan” tag, were being smuggled into the country.

The customs sleuths intercepted her after she alighted from a Dragon Airways aircraft from Hong Kong around 2 am and immediately arrested her for offences under Section 108 of the Customs Act, 1962.

Rosy Bhatia, according to a senior AIU official, was carrying approximately 31,520 such cards with the capacity of two gigabytes on her.

The officials, following a tip-off, waited for Rosy Bhatia to arrive and watched her moves. She passed through the green channel without declaring the goods and the value in the customs declaration slip. Questioned by the Customs, she simply said she had nothing to declare.

“She was a smart woman. She had packed these chips in 53 small polythene pouches which were concealed in her stockings, over which she was wearing a salwar,” said an official at the airport.

The AIU team had received specific intelligence from their Delhi counterparts that she would be smuggling in memory cards into the country.

“It was not viable to wait until she reached Delhi although she had an early morning flight to Delhi today (Thursday). There were chances of her disposing the smuggled articles in Bangalore, making it difficult to trace,” the official explained.

Initial interrogation revealed that this was the first time she was travelling through Bangalore. Besides, she had no history (cases registered) against her for smuggling.

“It is very difficult to believe that she was smuggling for the first time. The trade has been going on for sometime,” the official said. Her passport revealed that she had been to Hong Kong over 10 times in the last six months and the duration of her stay was between a day and two on most occasions.

“She would travel to Hong Kong and other places in South-East Asia on the excuse of buying textile goods to sell in India,” another official said.

Rosy Bhatia was produced before a local court here and was granted conditional bail.

Stating that there is a larger network operating in the country, officials said last month a passenger was caught at Kolkata airport, travelling from the same country and smuggling the same good, using the same modus operandi.

Also, a similar consignment was seized by the Directorate of Revenue Intelligence here about six weeks ago, officials said.

They said there was a huge demand for such products in the country. “Our telecom market is growing. With electronic goods like this attracting 27-30 per cent in duties, smuggling them is very lucrative,” the official said.

Gaffar Market in Delhi, National Market and SP? Road in Bangalore, Heera Panna in Mumbai, Fancy Market in Kolkata and similar places in other key cities of the country play home to several shops that sell these products at discounted rates, hurting the licensed retail outlets.

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News Network
January 15,2020

New Delhi, Jan 15: The CBI has booked 17 individuals and companies, including three Mumbai-based senior Customs officials, for allegedly being part of a money laundering racket using over-invoiced import of diamonds worth more than Rs 156 crore, official said on Tuesday.

The case was referred to the CBI after a Directorate of Revenue Intelligence probe found alleged involvement of Customs officials in the conspiracy, they said.

The DRI probe had alleged that Hong Kong-based businessman Girish Kadel had imported rough diamonds from Switzerland to Hong Kong in the name of his four companies.

Kadel, who had business interests in India, had exported some of these diamonds to India through 14 consignments in the name of two companies Antique Exim Pvt Ltd and Tanman Jewels showing over-invoiced value of Rs 156.28 crore.

The DRI had found during revaluation that actual value of the consignment was Rs 1.03 crore instead of falsely declared value of Rs 156.28 crore, they said.

The Central Bureau of Investigation (CBI) has alleged that Kadel used Import Export Codes (IECs) of Antique Exim Private Ltd and Tanman Jewels through his aide Atul Paldecha for siphoning off the money outside India through import of over-valued diamonds, the officials said.

Rough diamonds were imported at "highly exaggerated value" to siphon off excess foreign exchange overseas to cover the differential cost of other imports and park money abroad for unlawful activities.

It is alleged that the then Commissioner APSC Mumbai, Vinay Brij Singh, influenced subordinate officers to give favourable report, they said.

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News Network
May 9,2020

New Delhi, May 9: A 23-year-old woman allegedly committed suicide at the AIIMS here after her mother died of cancer at the hospital, police said on Saturday.

She was reported missing after her mother passed away on Wednesday and her body was found near the new private ward block of the hospital on Saturday, they said, adding that she fell to her death from a building.

"Her mother was a cancer patient. She was being treated at the hospital and had died during treatment on Wednesday," Deputy Commissioner of Police (South) Atul Kumar Thakur said.

Her father was busy in the formalities when she left the area. She was reported missing since Wednesday. The family hails from Moradabad district of Uttar Pradesh, a senior police officer said.

Hospital staff noticed the body and informed the police. The block was closed due to which nobody found out about it earlier, police said.

Police said she had called her friends and told them that she was going to kill herself. The body has been recovered and an inquest proceeding is underway.

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Agencies
January 11,2020

New Delhi, Jan 11: Assets worth Rs 78 crore have been attached by the ED in connection with a money laundering probe against former ICICI Bank Chairman Chanda Kochhar and others, officials said on Friday.

A provisional order under the Prevention of Money Laundering Act (PMLA) has been issued for attachment of the properties that includes Kochhar's Mumbai-based house and some other assets belonging to a company linked to her, they said.

The book value of the attached assets is Rs 78 crore, they said.

The Enforcement Directorate (ED) is probing Kochhar, her husband Deepak Kochhar and others in a case of alleged irregularities and money laundering in giving loans by the bank to the Videocon group.

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