Key operator in red sandalwood smuggling racket held

Image
Press Trust of India Mumbai
Last Updated : Aug 31 2013 | 12:55 AM IST
The Directorate of Revenue Intelligence (DRI) has arrested a key operator of the red sandalwood illegal smuggling syndicate who was involved in illegally exporting red sanders worth Rs 60 crore to Dubai last month.
The court remanded accused Avinash Kedkar to DRI custody till September 3. There was a lookout notice issued against him and he was arrested yesterday after he arrived from Dubai, a DRI officer said.
DRI officers suspect that the gang was involved in export of sanders worth Rs 500 crore. However, Kedkar's advocate Ravi Hirani maintained that his client had only arranged for transport and had no knowledge of any smuggling of red sanders.
The DRI officers said, following specific inputs, some containers containing red sanders were seized while attempts were being made to smuggle them out by a Mumbai-based syndicate headed by one Pramod Keluskar and his son Hemang.
The officers said when they recorded the statement of one Rakesh Shah, in whose name the consignment was being exported, he informed that Pramod and Hemang had purchased three consignments of agglomerated marble tiles from him.
"The containers were purchased on the condition that the transportation of factory-stuffed and sealed containers from Silvasa to Jawaharlal Nehru Port Trust (JNPT) and its customs clearance at JNPT would be handled by the buyer," said a DRI officer.
The statement of Shashikant Pawar, the person who had arranged the transportation of containers, revealed that the booking was done by the accused, officers said.
"When summons were issued to Kedkar he did not comply with the order," another DRI officer added.
*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: Aug 31 2013 | 12:55 AM IST

Next Story