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This is an archive article published on April 2, 2022

DRI seizes diamonds worth 1.06 cr at Ahmedabad airport, one arrested

According to the Directorate of Revenue Intelligence officials, the accused person was allegedly trying to smuggle Indian origin diamonds from Ahmedabad to Dubai

DRI officials said that the accused was a native of Mumbai and was allegedly hired by a diamond trader for smuggling purposes (Representational)DRI officials said that the accused was a native of Mumbai and was allegedly hired by a diamond trader for smuggling purposes (Representational)

The Directorate of Revenue Intelligence (DRI) arrested an accused and confiscated 304.629 carat diamonds worth 1.06 crores at the Sardar Vallabhbhai Patel International (SVPI) airport in Ahmedabad on March 31.

According to DRI officials, the accused person was allegedly trying to smuggle Indian origin diamonds from Ahmedabad to Dubai.

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DRI officials further added that the accused was a native of Mumbai and was allegedly hired by a diamond trader for smuggling purposes.

“During the enquiry, it came to notice that the passenger had not declared the quantity of the diamonds and the foreign currency to the authorities at the Airport. Subsequent examination and valuation of the said diamonds were carried out in presence of Government approved valuer,” said the DRI.

“It revealed that the diamonds were of 304.629 carats and had a market value of more than Rs. 1 crores. The passenger admitted that he had indulged in the smuggling of the diamonds out of India. He also informed that he was offered a commission for the said purpose by a Dubai based Diamond trader,” it added.

“Specific intelligence was received that an accused was trying to smuggle Indian origin diamonds by concealing them in his luggage. During examination of his baggage, multiple loose diamonds of varying sizes and quantities, packed in 15 small transparent plastic bags, were found concealed in the ladies’ dress materials,” said the DRI in a statement on Saturday.

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“In addition to this, the passenger was also found carrying foreign currency notes- of value 40,000 Dirhams equivalent to Rs 8 lakh in contravention to the provisions of the Customs Act, 1962,” the statement read.

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