Question : SMUGGLING OF GOLD BARS



(a) the number of Gold Bars smuggling cases detected in Air India flights during each of the last three years;

(b) the cases in which more than 20 kilos gold bars seized during the above period;

(c) the number of cases in which the offenders/culprits were identified, prosecuted and punished during the last three years, year-wise; and

(d) the preventive steps taken to avoid recurrence of such incidents?

Answer given by the minister

MINISTER OF STATE(REVENUE) IN THE MINISTRY OF FINANCE (SHRI GINGEE N. RAMACHANDRAN)

(a): 11 cases of gold bars smuggling cases were detected in Air
India aircrafts during the last three years, as per details
indicated below:-

Year No. of cases

1997-98 5 1998-99 1 1999-2000 3 2000-2001(till Oct., 2000) 2

(b): Out of cases reported in (a) above, in 2 cases, more than 20 kilos gold bars were seized during the last three years.

(c): The number of cases in which the offenders/culprits were identified, arrested and prosecuted during the last three years are as follows:-

Year	No. of cases

1997-98 Nil
1998-99 1 - 1 person arrested
1999-2000 2 - 3 persons arrested
2000-2001 (till Oct., 2000) Nil

(d): All the field formations under the Customs Department including DRI are alert and vigilant to detect & prevent smuggling of contraband goods in general and smuggling of gold in particular.