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No Link between Gold Smuggling and Jihadi Funding: Kerala Customs

Customs today rejected reports that it has unearthed a link between the gold smuggler group and jihadi funding.  

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Days after busting a huge racket allegedly involved in smuggling of gold through the international airport here, Customs today rejected reports that it has unearthed a link between the group and funding of jihadi operations.

The focus of investigation is only on smuggling and related economic offences and that we share the details of investigations in major cases with other related agencies.
— K N Raghavan, Customs Commissioner.

Customs officials had on Sunday arrested a Kerala police constable, who worked on deputation as immigration official at Kochi International Airport here, for allegedly facilitating the illegal trade.

The officials had said that 28-year-old Jabin K Basheer, while working as Immigration Assistant under Intelligence Bureau (IB) from 2011 to April 2015, allegedly helped Naushad - kingpin of the racket which is suspected to have smuggled 1,500 kg of gold from Dubai through the airport in 16 months.

His brother, Nibin K Basheer (25) and father A K Basheer (52) were also arrested by the Special Intelligence and Investigation Branch of Customs for allegedly helping Jabin in the smuggling. They belong to Muvattupuzha.

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Topics:  Gold Smuggling   customs 

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