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Customs foils smuggling attempts at Mumbai airport, 3 flyers from Bangkok held with weed worth Rs 7.23 crore

Customs foils smuggling attempts at Mumbai airport, 3 flyers from Bangkok held with weed worth Rs 7.23 crore

Indian Express4 days ago
The Customs Department has seized hydroponic marijuana (weed) worth Rs 7.25 crore and arrested three people coming from Bangkok for three alleged smuggling attempts in the past few days at the Chhattrapati Shivaji Maharaj International Airport in Mumbai.
In the first operation, Customs officials intercepted a passenger who came to Mumbai from Bangkok on suspicion and seized 10 grams of hydroponic marijuana from his trolley bag. The passenger was arrested under the Narcotic Drugs and Psychotropic Substances (NDPS) Act.
In the second operation, 5,256 grams of hydroponic marijuana were seized from the bag of another passenger coming from Bangkok. The passenger was also subsequently arrested in the case for smuggling a moderate amount of weed.
In the third operation, Customs officials worked out specific intelligence and seized 1,452 grams of hydroponic marijuana from the trolley bag of a passenger who came from Bangkok.
Sources said the arrested accused were allegedly promised hefty commissions by smuggling racket members for trafficking drugs. Customs officials are attempting to identify the details of their handlers and also tracing those members of the racket who were supposed to receive the delivery of the contraband.
In another operation, Customs officials seized 99 bottles of 100 ml cough syrup containing codeine phosphate and arrested four passengers in four separate cases.
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7 kids die, 21 hurt in Rajasthan classroom roof collapse
7 kids die, 21 hurt in Rajasthan classroom roof collapse

Time of India

time35 minutes ago

  • Time of India

7 kids die, 21 hurt in Rajasthan classroom roof collapse

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5 miscreants with multiple criminal cases arrested in separate encounters in Noida
5 miscreants with multiple criminal cases arrested in separate encounters in Noida

Time of India

timean hour ago

  • Time of India

5 miscreants with multiple criminal cases arrested in separate encounters in Noida

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CBI busts cyber fraud racket targeting US citizens, arrested 3, seized drugs
CBI busts cyber fraud racket targeting US citizens, arrested 3, seized drugs

India Today

timean hour ago

  • India Today

CBI busts cyber fraud racket targeting US citizens, arrested 3, seized drugs

The Central Bureau of Investigation (CBI) has revealed a large-scale international cyber fraud and financial crime syndicate operating out of Pune and Mumbai. The agency arrested three individuals and seized digital devices, cash, and narcotic substances during raids conducted on July three arrested accused have been identified as Amit Dube, Tarun Shenai, and Gonslaves Savio. They were produced before the Special Judge for CBI Cases in Mumbai and remanded to police custody till July 30, 2025. advertisementIn addition, the agency recovered unexplained cash of Rs 1.60 lakh and 150 grams of a narcotic substance from one accused's residence. The same individual was also found to have cryptocurrency worth Rs 6.94 lakh in his wallet. Another accused was found in possession of Rs 9.60 lakh in unexplained cash. According to the CBI, the accused were targeting foreign nationals, particularly US citizens, by impersonating officials from agencies like the US Internal Revenue Service (IRS), US Citizenship and Immigration Services (USCIS), and the Indian High Commission. Victims were threatened with legal consequences and coerced into paying amounts ranging from $500 to $3,000 through gift cards or Bitcoin syndicate operated an illegal call centre from a covert location in Pune since January 2025. CBI registered the case on July 24 against unknown public sector bank officials and four private individuals for their involvement in the VoIP-based calls were made to unsuspecting US citizens using contact leads acquired from vendors on messaging platforms such as WhatsApp and Signal. These vendors also generated toll-free numbers that redirected victims to the fraudulent call agency revealed that the fraudsters were laundering proceeds estimated at Rs 3–4 crore monthly through mule accounts, cryptocurrency, and hawala channels. Bank officials allegedly facilitated the opening of fake accounts with forged KYC documents, bypassing RBI call centre employees were paid in cash-routed through hawala networks from both domestic and US sources. These workers were housed in multiple flats across conducted searches at seven locations, including the illegal call centre. Officials seized 27 mobile phones, 17 laptops, and other incriminating digital equipment. 'Scrutiny of these mobile phones and laptops reveals that these accused persons were using caller services found on social media platforms like Signal and WhatsApp,' CBI said.A further investigation into the racket is ongoing.- Ends

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