DRI arrests one more person in antiques smuggling case

Image
Press Trust of India Mumbai
Last Updated : Mar 09 2017 | 4:33 AM IST
The Directorate of Revenue Intelligence today arrested one more person in connection with the smuggling of antiques and artifacts outside country.
The agency had arrested Vijay Nanda, an American businessman of Indian-origin, and his associate Udit Jain separately in connection with the case.
The man arrested today is identified as Pushpender Singh, a resident of Delhi.
"In his statement, he has admitted to using Import Export Code (IEC) of his firm for aiding the smuggling and smuggled out antiques to Hong Kong and Taiwan," the agency said.
An official said Singh believed to have mis-declared the items as handicrafts to hoodwink the authorities.
Nanda was arrested on February 6 after the DRI conducted searches at his house in Girgaum in Mumbai and on a godown.
The agency sleuths had recovered figurines, including that of terracotta from First Century AD, bronze figurines of Mahishasur Mardini and Ganesh dating back to 17th and 18th Centuries.
Jain was arrested on March 3.
Meanwhile, the DRI has seized branded cigarettes worth Rs 84.94 lakh from Nhava Sheva port, which were concealed in a baby ride car.

Disclaimer: No Business Standard Journalist was involved in creation of this content

*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

First Published: Mar 09 2017 | 4:33 AM IST

Next Story