Eight sailors from Jodiya were questioned jointly by the Directorate of Revenue Intelligence (DRI), Intelligence Bureau and the Gujarat police for their alleged involvement in connection with the seizure of Rs 1,600 crore worth heroin.
Thirty-two kg of gold biscuits, worth Rs 15 crore in the international market, were Monday recovered from the lavatory of an Air India flight and four persons arrested in this connection, airport sources said.
The Directorate of Revenue Intelligence had last year unearthed an international syndicate involved in smuggling of restricted refrigeration gases, air conditioners and cigarettes from foreign countries worth about Rs 10 crore.
Pakistani Sufi singer Rahat Fateh Ali Khan and his manager Maroof were today slapped with charges under FEMA and Customs Act in connection with recovery of huge undeclared foreign currency from them at the airport here before they were to board a Dubai flight.
According to sources, Directorate of Revenue Intelligence has issued notices to bollywood divas Madhuri Dixit and Malaika Arora Khan over financial dealings with Chitresh Shrivastava’s event management company.