• Monday, March 02, 2015

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Customs Intelligence

Over 18kg gold seized at Dhaka airport, 2 held

Over 18kg gold seized at Dhaka airport, 2 held

Customs intelligence detained two passengers and seized 161 gold bars, weighing over 18 kilogrammes, from their possession at Hazrat Shahjalal International Airport in Dhaka this morning. The detainees -- Shamsuddin, hailing from Chandpur, and Abu Syed, from Chittagong, -- arrived in Dhaka from Dubai by Emirate Airways flight EK582 around 8:30am. On secret information, customs...

Passenger from Pakistan held with ‘fake’ Indian Rupees

Passenger from Pakistan held with ‘fake’ Indian Rupees

Customs Intelligence officials have arrested a person, with allegedly fake 70 lakh Indian Rupees in his possession, at the Hazrat Shahjalal International Airport in Dhaka today. The arrestee, named Akram, have arrived at Dhaka around 12:15pm from Karachi by a Pakistan Airways flight number PK266, said Dr Moinul Khan, director general of Customs Intelligence. Acting...

2 Biman employees sued over gold smuggling

2 Biman employees sued over gold smuggling

Once again Biman employees’ involvement with gold smuggling rackets was found in primary investigation into the recovery of 14 kilograms of gold yesterday. Following recovery of the 120 gold bars from the cargo hold of BG- 046 flight, customs intelligence found involvement of Emranul Islam, a mechanic of engineering and maintenance section, and another...

14-kg gold seized at Shahjalal airport

14-kg gold seized at Shahjalal airport

Customs officials in a drive seized 120 gold bars weighing around 14 kilogrammes at the Shahjalal International Airport in Dhaka this afternoon. None was arrested in this regard, an airport official said. On a tip-off, a joint team of customs and customs intelligence officials found the gold bars inside a bus in the airport Cargo...

RAID AT PALTAN HOUSE

61kg gold, currencies seized

61kg gold, currencies seized

Customs Intelligence officials and detectives in a joint drive today seized 528 gold bars weighing around 61kg, Tk 4.5 crore and Saudi ryals worth Tk 14 lakh from a house at Purana Paltan in Dhaka. On information about a gold smuggling gang, the officials raided the flat on sixth floor of a 12-storey building...

One held with 9kg gold in Ctg airport

One held with 9kg gold in Ctg airport

Customs intelligence officials detained a person and seized 82 gold bars weighing 9.564 kilogrammes from his possession at Shah Amanat International Airport in Chittagong today. The detainee Mohammad Hussain, 29, a resident of Anwara upazila in Chittagong, came here by a flight from Dubai that landed at the airport around 10.30am, reports our Chittagong...

8.4kg gold seized, 1 held at Shahjalal airport

8.4kg gold seized, 1 held at Shahjalal airport

Customs Intelligence officials seized 72 gold bars weighing around 8.4 kilogrammes and detained a person at Hazrat Shahjalal International Airport in Dhaka this morning. The arrestee Mohammad Azim Uddin, 25, son of Chenu Miah of Feni, came from Dubai by a flight No. FZ583 that landed at the airport around 10:30am, Moinul Khan, customs...

Gold, foreign currencies seized at Dhaka airport

Gold, foreign currencies seized at Dhaka airport

Customs Intelligence officials in separate drives seized 13 gold bars weighing 1.5 kilogram and foreign currencies worth Tk 34 lakh at Hazrat Shahjalal International Airport in the capital today. Two people were also detained in the drives. The officials found the gold worth Tk 75 lakh after searching the belongings of a passenger at the...

2 Pakistanis held with fake Indian currency

2 Pakistanis held with fake Indian currency

Customs intelligence today detained two Pakistani citizens and seized Rs 1.71 crore fake Indian currency from them at Hazrat Shahjalal International Airport in the capital. Abu Zahir, 50, and his daughter Yasmin, 18, were picked up while crossing the green channel at the airport, Moinul Khan, director general of customs intelligence, told The Daily...

106kg gold found in Biman toilets

106kg gold found in Biman toilets

Customs officials seized 106 kilograms of gold stashed in toilets of a Biman flight at Shahjalal International Airport in the capital yesterday. Mohammad Anisuddin, assistant aircraft mechanic of Biman Bangladesh Airlines, was arrested in connection with the haul of gold worth Tk 46 crore, said the officials. “A total of 936 gold bars, each weighing...

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