Mumbai Crime: DRI Arrests 2 Passengers For Allegedly Smuggling Diamonds Worth ₹5.70 Crore To Bangkok At CSMIA

Mumbai, May 12: The officers of the Directorate of Revenue Intelligence (DRI) arrested two persons for allegedly attempting to smuggle diamonds worth Rs 5.70 crore to Bangkok.

Two Tamil Nadu residents arrested

Those arrested have been identified as Tamil Nadu residents Imthiyas Mohamed Marsuk (28) and Saibu Alikhan Sheik (31).

According to DRI sources, specific intelligence was received that two passengers, Imthiyas Mohamed Marsuk and Saibu Alikhan Sheik, flying from Mumbai to Bangkok on Monday, would attempt to smuggle a huge quantity of diamonds out of India. They were intercepted near the departure gate.

Diamonds allegedly concealed inside body

They informed the officials that they had concealed some packages in their body. During the X-ray of the passengers, some images were seen which confirmed the concealment of some egg-shaped items in their body. After that, the passengers were asked to remove the packages from their body, which they obliged and removed one by one from their rectum.

Total four egg-shaped capsules were recovered from the passengers and, on further questioning by the officers, both passengers stated that the packages contained precious stones and diamonds.

They further informed that no declaration had been made to Customs regarding the said stones purported to be diamonds and that they were not carrying any valid documents relating to their purchase, possession, and export permission.

DRI probes international smuggling network

The said capsules were carefully cut, and 20 transparent pouches with different markings containing transparent glass-like stones purported to be diamonds were found in the said 20 pouches.

"Both the passengers claimed that the said diamonds were handed over by one unknown person in Mumbai (at the behest of the mastermind) for transportation to Bangkok in lieu of Rs 15,000 each. They admitted to being part of the same smuggling syndicate as carriers," said a DRI source.

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"In the ongoing investigation, more pieces of evidence are being gathered, and the same need to be investigated. Other key members of the syndicate are yet to be apprehended, and all-out efforts are being made in this regard. Further, sources for the purchase of the diamonds are yet to be investigated. The ongoing investigation is crucial to dismantling this international smuggling network and we are gathering additional evidence to identify and apprehend other key members of the syndicate, which could have far-reaching implications for international security and economic stability," the officer added.

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