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SA teacher held with Rs 7cr drugs at airport

[email protected] (TNN)
March 26, 2013

SA_teacher

Mumbai, Mar 26: The Air Intelligence Unit (AIU) officials arrested a South African schoolteacher at Mumbai airport for attempting to smuggle out 7kg of drugs concealed in school bags on Monday morning. The consignment is worth Rs 7 crore.

Around 5.30am, Blantinah Makoti (35) entered the Mumbai airport to board an Ethiopian Airline flight for Mozambique. The AIU officials had got a tip-off about the woman. When Makoti was about to check-in, the officials intercepted her, and sent her bags for a check.

AIU officers said that a search revealed that she had stuffed methamphetamine in the tops of the 14 empty school bags in her baggage. "All school bags had hard tops. The cardboard filling from the top was removed to stuff the drug," said an AIU officer. Each bag had 500gm drug. Makoti was arrested immediately.

In her statement to the AIU, Makoti said that she is a South African schoolteacher, and has three children.

Makoti reportedly told the officers that a friend had given her the baggage in Delhi. "She had landed in Mumbai in the first week of March and travelled to Delhi. She has given the name of the person who gave her the bag and we are trying to track him," said an officer. "She said that she was supposed to hand over the bag to a person in South Africa, whose identity she doesn't know."

AIU officers said drug smugglers are now using well-settled professionals, especially women, as drug carriers. Methamphetamine is a party drug used to induce euphoria for a longer time. The drug is smuggled both in and out of India.

"Methamphetamine can be sold for a margin in South Africa and hence, the demand is high," said another AIU officer.444444444444444444

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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
February 5,2020

Bengaluru, Feb 5: City Crime Branch (CCB) of Bengaluru City have arrested two drug peddlers from Kerala and have seized banned products from their possession.

According to officials the arrested persons have been identified as Shinto Thomas (35) of Wayanad and Tajudden Talat (29) of Thiruvananthapuram.

"We have seized 4 kg 350 grams of Hashish oil, 21.5 kgs of Ganja, Rs. 9300 cash, two mobile phones, two ganja crushing tools, and 625 empty boxes and other articles from them", police said in a statement.

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Agencies
April 5,2020

Nagpur, Apr 5: A 23-year-old man allegedly committed suicide in Imambada area in Nagpur on Saturday due to financial distress, police said.

Nikhil Gavhane, who worked in a grocery shop, hanged himself as he had taken money from a person and was stressed over repayment, an official said.

"He was depressed since a week," the Imambada police station official said.

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