The couple’s travel history revealed frequent and very short trips to locations including Singapore.
19 Feb 2019 6:40 AM
The investigators are yet to ascertain the identity of the person who was to collect the gold from the dustbin.
15 Sep 2018 2:03 AM
Officials said that 15 gold bars of 10 tolas each, which weighed 1,748 grams, were found.
16 Aug 2018 6:36 AM
The AIU intercepted another woman, Samia Babiker Aibabi and seized four gold bars weighing 466 grams.
22 Jul 2018 2:51 AM
The arrested persons were identified as Khaldoun Jouda and Tarmanini Ali, both holding Syrian passports, who had come from Istanbul.
16 May 2018 3:07 AM
The official informed that the collective worth of the seized gold was Rs 2,973,652.
01 May 2018 6:06 AM
The third seizure comprised six gold bars from Bunty Ramchandani alias Bharat Kukreja, who had arrived by a domestic carrier from Guwahati.
02 Apr 2018 1:21 AM
The diamonds seized during interception weighed 3290.8 carat and were valued at Rs 6.63 crore.
26 Mar 2018 1:29 AM
The arrests were carried out with the help of Sahar police who was informed about the accused being in a hotel in their jurisdiction.
13 Feb 2018 5:20 AM
AIU examined the contents of the suitcase and recovered gold foils weighing 348 grams worth Rs 9.31 lakh.
11 Jan 2018 4:09 AM
The accused had hidden the gold bars in their rectum so that they could get away undetected.
30 Oct 2017 2:50 AM
Three people were arrested on consecutive days from July 29-31, who were trying to sneak in with large quantity of gold.
31 Jul 2017 7:41 PM
The official said that the profiling of the fliers helps them filter those persons who fly frequently and make short trips.
25 Jul 2017 2:19 AM
The first seizure was made based on intelligence while the second was based on profiling.
23 Jun 2017 2:42 AM
Upon interrogation, Dalal accepted his role as the person who would retrieve the gold from the dustbin and carry it outside the airport.
25 Apr 2017 2:27 AM
Two smugglers were intercepted in Mumbai on Saturday and one on Friday amounting to gold seized over Rs 1 crore.
17 Apr 2017 2:32 AM
The two apprehended are frequent fliers to India and are in trading activities in textile material, readymade garments and cosmetics.
16 Apr 2017 4:00 PM
The AIU official could recover drugs worth Rs 1.47 crore from Vanessa De Kock who was travelling to Addis Ababa by Ethopian Airways flight.
26 Mar 2017 8:46 PM
Palaniyandy, whose home town is Sathiyamangalam in Pudukkottai district in Tamil Nadu, lived in Singapore with his wife and children.
08 Mar 2017 6:38 AM
Earlier in February, the suspect was caught travelling with a 32 gm gold coin and 7 cartons of Gudang Garam.
26 Feb 2017 7:46 AM