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Missing gold: the CBI files an FIR against customs officials




Six customs officials and others have been booked by the CBI in a case where 2.5kg of gold seized from passengers went missing from the pond at Kempegowda International Airport.

The defendants were in charge of 2594 grams of gold jewelry seized from various people between 2012 and 2014, and stored in the godown.

The FIR was filed on the basis of a complaint by Co-Commissioner of Customs MJ Chetan after an internal investigation revealed the involvement of these officials in the seizure and deposit of gold jewelry in 13 cases.

The accused are: Vinod Chinnappa and K Keshav, Deputy Commissioners, Ministry of Finance (Customs and Central Excise), KB Lingaraju, Dean Rex, NJ Ravishekar, Superintendents of Central Tax, Ministry of Finance (Customs and Central Excise), SD Hiremath and others.

The complaint was filed on September 23 and the FIR registered on October 12. In the complaint, Chetan said that an internal investigation had been carried out by the director general of vigilance of the Hyderabad unit into the alleged involvement of customs officials in the seizure of the gold and its deposit in godown, on specific acts of omission and commission.

The defendants were to keep the gold safe. They abused their official position and did not properly take inventory of the gold / jewelry. They did not follow the double locking system. One key should have been kept with them and another with the senior officer, which was not done, the FIR said.

The seizure was made in 13 cases: 207 grams of silver gold were seized from Pakeer Mohideen and Naieem Mohideen in 2013, four gold biscuits weighing 400 grams were seized from P Nasir in 2013, a gold chain of 116, 6 grams was seized from Md Ashraf Hasairnar in 2014, a 200 gram gold chain from Md Ismat in 2014, a gold khada and a 181.4 gram chain were seized in 2014 from Imran Khan, four gold cookies weighing 449.9 grams were seized from Nagoor Meeran Malik in 2014, four bracelets and a locket weighing 154.4 grams was seized from Fareena Md Sariby in 2014, 181.1 grams of gold chain and bracelet were seized from Md Fasian in 2014, a 190.5 gram gold chai and bracelet seized from Fafeetheen in 2014, five gold bracelets and a chain weighing 163.8 grams from Lalitha Padmini in 2014, four 209.3 gram bracelets were seized seized from Nafia Rouff in 2014, a 139.7 gram gold chain was seized from Md Nasleen in 2014 and six bracelets in o r were seized from an unknown shipment in 2012.

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