said Indian currency as their financial
capital, we do not find any reason confiscate the
currency as sale proceeds of smuggled gold brought ... proceeds of the smuggled gold and
that the gold biscuit recovered was also smuggled
one. Moreover, regarding recovery of Indian
currency
said Indian currency as their financial
capital, we do not find any reason confiscate the
currency as sale proceeds of smuggled gold brought ... proceeds of the smuggled gold and
that the gold biscuit recovered was also smuggled
one. Moreover, regarding recovery of Indian
currency
said Indian currency as their financial
capital, we do not find any reason confiscate the
currency as sale proceeds of smuggled gold brought ... proceeds of the smuggled gold and
that the gold biscuit recovered was also smuggled
one. Moreover, regarding recovery of Indian
currency
said Indian currency as their financial
capital, we do not find any reason confiscate the
currency as sale proceeds of smuggled gold brought ... proceeds of the smuggled gold and
that the gold biscuit recovered was also smuggled
one. Moreover, regarding recovery of Indian
currency
acting as part of an organized
network involved in foreign currency smuggling. Therefore, the
allegation of the petitioner that the case is fabricated and false ... Section 137(2) of the Customs
Act, and not with foreign currency smuggling involving physical
concealment and cross-border movement. Similarly, the ruling
been
found guilty of a serious offence involving the smuggling of foreign
currency in collusion with an organised group, which was stated to have
tarnished ... Police Custody. Mr. Abdul Rahim Abdul Kareem
is involved in smuggling of foreign currency, which is not
possible to done alone and he might have
appellant had
purchased alleged smuggled gold, to whom alleged smuggled gold was sold
and when was alleged smuggled gold sold. He further submitted that appellant ... smuggling. He further submitted that there was no evidence
established that the seized cash was sale proceeds of smuggled gold and
therefore Indian currency seized
Calcutta, denying that the alleged gold
under seizure are smuggled and the alleged currency
under seizure were sale proceeds from the transaction
of such alleged ... currency belonged to Shri Naresh Agarwalla; In
his statements Shri Pran Gopal Saha admitted that the
currency was the sale proceeds of smuggled gold.
Accordingly
Calcutta, denying that the alleged gold
under seizure are smuggled and the alleged currency
under seizure were sale proceeds from the transaction
of such alleged ... currency belonged to Shri Naresh Agarwalla; In
his statements Shri Pran Gopal Saha admitted that the
currency was the sale proceeds of smuggled gold.
Accordingly
Calcutta, denying that the alleged gold
under seizure are smuggled and the alleged currency
under seizure were sale proceeds from the transaction
of such alleged ... currency belonged to Shri Naresh Agarwalla; In
his statements Shri Pran Gopal Saha admitted that the
currency was the sale proceeds of smuggled gold.
Accordingly
