DRI probe unravels girls carrier community in Malabar - Versionsgeschichte

TerriPilkington am 4. Januar 2014 um 07:35 Uhr

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HarlanLujan am 3. Januar 2014 um 09:41 Uhr

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HarlanLujan: Die Seite wurde neu angelegt: „KOZHIKODE: Interrogation of the two women, including an airhostess accused of smuggling 39kg of gold worth Rs 12 crore through various airports in the country,…“

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KOZHIKODE: Interrogation of the two women, including an airhostess accused of smuggling 39kg of gold worth Rs 12 crore through various airports in the country, has revealed that the gold smuggling racket had an elaborate network of female recruits from Malabar to smuggle contraband gold. Directorate of Revenue Intelligence (DRI) sources said that apart from Air India Express airhostess, VS Hiromasa and her friend Rahila Cheerayi, four other female carriers were employed by the racket based in Koduvally. 

DRI officials have registered cases against three people including Koduvally residents' Shahbaz, Abu Laiz and Nabeel hailing from Thalassery in connection with the case. Officials suspect that all three are hiding abroad. DRI officials are also probing if the racket operated by Shahbaz had links with TK Faiz, the kingpin in the Nedumbassery gold smuggling case. "As of now we don't have any solid links connecting the two, but we are not ruling out the possibility as the accused are all from the same locality, lead flashy lifestyles and followed the same modus operandi-using women as carriers," an official said. Officials said that Shahbaz is suspected to be the kingpin and he along with Abu Laiz had [http://Data.Gov.uk/data/search?q=channelled channelled] money made from smuggling operations into substantial investments in a number of businesses in Dubai and Kerala. DRI is in the process of tracing the investments made by the operators which an official said were of staggering proportions. According to sources, Rahila was also Shahbaz's manager. "She is a well-qualified management professional and has been handling his company accounts even while taking up assignments as an independent SAP consultant," an official said. DRI officials are on the lookout for four women carriers employed by the racket, including the mother and daughter duo Jaseela and Parveen and another named Shalini. Officials believe that they have gone underground. Post a commentALSO ON TOI Kejriwal assigns portfolios, r... Anna Hazare congratulates Arvi... We, people together will run D... Kejriwal takes oath as Delhi C... Thousands gathered at Ramlila ... Rajnath Singh congratulates Ar... AAP gears up for swearing-in c... Tight security at metro statio... Veteran actor Farooq Sheikh di... Nanded-Bangalore express catch... Political storm over Modi's bl... Beant Singh's killers released... Severe cold grips India's Nort... Will enact Lokayukta legislati... Rahul Gandhi says he disagrees... Follow the Times of India - City sectionSearch for News SearchPost another comment Share your views - post your comment below We encourage you to log in and comment. Non-logged-in comments will go through a verification process for security reasons. Log in to post this comment Your comment Characters Remaining: 3000 Refrain from posting comments that are obscene, defamatory or inflammatory, and do not indulge in personal attacks, name calling or inciting hatred against any community. Help us delete comments that do not follow these guidelines by marking them offensive. Let's work together to keep the conversation civil. pOST cOMMENT Post your comment We encourage you to register/login and proceed. However, if you choose to remain non-loggedin, you are required to fill up the form below and verify your email address before we can publish your comment. That way, we can verify that the email address doesn't belong to someone else. Register/Login Proceed Without Registration Full Name Location Email Solve 6 + 0 =2 Proceed Post your comment We encourage you to register/login and proceed. However, if you choose to remain non-loggedin, you are required to fill up the form below and verify your email address before we can publish your comment. That way, we can verify that the email address doesn't belong to someone else. Register/Login Proceed Without Registration Full Name Location Email Solve 6 + 0 =2 Proceed Thanks! We have sent you a verification email. To verify, just follow the link in the message Resend verification mailEmail sent Sort by:Newest|Oldest|Recommended|Most Discussed|Agree|DisagreeConnect with usSubscribe to our Newsletters Life & Style (Daily) Movie Review (Weekly) Top News (Daily) LoginIt seems you are already registered with us. Please enter your account details below: User Name:Password:Forgot Password? 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Interrogation of the two women, including an airhostess accused of smuggling 39kg of gold worth Rs 12 crore through various airports in the country, has revealed that the gold smuggling racket had an elaborate network of female recruits from Malabar to smuggle contraband gold 
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@@ Zeile 1: / Zeile 1: @@
-KOZHIKODE: Interrogation of the two women, including an airhostess accused of smuggling 39kg of gold worth Rs 12 crore through various airports in the country, has revealed that the gold smuggling racket had an elaborate network of female recruits from Malabar to smuggle contraband gold. <br><br>
+KOZHIKODE: Interrogation of the two women, including an airhostess accused of smuggling 39kg of gold worth Rs 12 crore through various airports in the country, has revealed that the gold smuggling racket had an elaborate network of female recruits from Malabar to smuggle contraband gold. <br><br>Directorate of Revenue Intelligence (DRI) sources said that apart from Air India Express airhostess, VS Hiromasa and her friend Rahila Cheerayi, four other female carriers were employed by the racket based in Koduvally. <br><br>DRI officials have registered cases against three people including Koduvally residents' Shahbaz, Abu Laiz and Nabeel hailing from Thalassery in connection with the case. Officials suspect that all three are hiding abroad. <br><br>DRI officials are also probing if the racket operated by Shahbaz had links with TK Faiz, the kingpin in the Nedumbassery gold smuggling case. "As of now we don't have any solid links connecting the two, but we are not ruling out the possibility as the accused are all from the same locality, lead flashy lifestyles and followed the same modus operandi-using women as carriers," an official said. <br><br>Officials said that Shahbaz is suspected to be the kingpin and he along with Abu Laiz had channelled money made from smuggling operations into substantial investments in a number of businesses in Dubai and Kerala. DRI is in the process of tracing the investments made by the operators which an official said were of staggering proportions. <br><br>According to sources, Rahila was also Shahbaz's manager. "She is a well-qualified management professional and has been handling his company accounts even while taking up assignments as an independent SAP consultant," an official said. DRI officials are on the lookout for four women carriers employed by the racket, including the mother and daughter duo Jaseela and Parveen and another named Shalini. Officials believe that they have gone underground. <br><br><br><br><br><br>Post a commentALSO ON TOI<br>Kejriwal assigns portfolios, r...<br><br>Anna Hazare congratulates Arvi...<br><br>We, people together will run D...<br><br>Kejriwal takes oath as Delhi C...<br><br>Thousands gathered at Ramlila ...<br><br>Rajnath Singh congratulates Ar...<br><br>AAP gears up for swearing-in c...<br><br>Tight security at metro statio...<br><br>Veteran actor Farooq Sheikh di...<br><br>Nanded-Bangalore express catch...<br><br>Political storm over Modi's bl...<br><br>Beant Singh's killers released...<br><br>Severe cold grips India's Nort...<br><br>Will enact Lokayukta legislati...<br><br>Rahul Gandhi says he disagrees...<br>Follow the Times of India - City sectionSearch for News SearchPost another comment<br>Share your views - post your comment below <br><br>We encourage you to log in and comment. 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Let's work together to keep the conversation civil. <br><br>pOST cOMMENT<br>Post your comment<br><br>We encourage you to register/login and proceed.<br>However, if you choose to remain non-loggedin, you are required to fill up the form below and verify your email address before we can publish your comment.<br>That way, we can verify that the email address doesn't belong to someone else.<br>Register/Login<br>Proceed Without Registration<br><br>Full Name <br><br>Location <br><br>Email <br><br>Solve 6 + 0 =2<br><br><br><br>Proceed <br><br>Post your comment<br><br>We encourage you to register/login and proceed.<br>However, if you choose to remain non-loggedin, you are required to fill up the form below and verify your email address before we can publish your comment.<br>That way, we can verify that the email address doesn't belong to someone else.<br>Register/Login<br>Proceed Without Registration<br><br>Full Name <br><br>Location <br><br>Email <br><br>Solve 6 + 0 =2<br><br><br><br>Proceed <br><br><br><br><br>Thanks! <br><br>We have sent you a verification email.<br>To verify, just follow the link in the message <br><br>Resend verification mailEmail sent<br><br><br>Sort by:Newest|Oldest|Recommended|Most Discussed|Agree|DisagreeConnect with usSubscribe to our Newsletters Life & Style (Daily) Movie Review (Weekly) Top News (Daily)  LoginIt seems you are already registered with us. Please enter your account details below:<br>User Name:Password:Forgot Password?<br>[https://Www.Vocabulary.com/dictionary/FEATURED FEATURED] TODAY IN KozhikodeCops move to ease traffic on Palayam-Kallayi Road<br>Cops clueless on identity of boy found at bus stand<br>Bid to step up fight against drug abuse<br>Koyilandy-Thalai fishing harbour's revised estimate gets Union nod<br>Anti-filariasis campaign comes a cropper in Kozhikode<br>moreYOUR FRIENDS' ACTIVITY1of1TOP STORIES ACROSS CITIESDonkey milk sells at Rs 2,000 per litre<br>Made in Udupi Dhoom 3 game logs 5m downloads<br>Spl Mumbai-Delhi train earned more than Rajdhani<br>Monster aunt of Dewas stifles toddler to death<br>Sex racket: 2 women from Uzbekistan held in GK<br>Kidnappers pick up boy after 'interview', arrested<br>Five killed as car rams lorry on Outer Ring Road<br>Acid attack victim dies in Mumbai<br>Life term for thief who raped Spanish woman <br>Youth slits wrist to show support at AAP durbar<br>moreTOP STORIES'Aam Admi' Arvind Kejriwal takes oath as Delhi CM<br>Nanded-Bangalore express catches fire in Andhra, 26 killed <br>Veteran actor Farooq Sheikh dies of heart attack in Dubai<br>Arvind Kejriwal second IIT alumni to become CM <br>Kejriwal praises Harsh Vardhan, ignores Sheila<br>moreMOST POPULARRead<br>|<br>Commented<br>|<br>Shared<br>From CityWoman raped, dumped, abducted again and gang-raped in Karaikal<br>New Audi bought with own money: Aston Martin mishap complainant<br>CNG price up by Rs 4.50 in Delhi, Arvind Kejriwal smells a rat<br>Arvind Kejriwal questions CNG rate hike, says will try to roll it back<br>moreAcross Times of IndiaWoman raped, dumped, abducted again and gang-raped in Karaikal<br>Gwyneth Paltrow admits being a 'sex addict'<br>India's tit-for-tat forces US ambassador Nancy Powell to call off Nepal vacation?<br>Pune Infoscions urged to get home early<br>moreAll<br>TOI<br>My Profile<br>Sign into earn your BadgesKnow more about Times PointsTHE TIMES OF INDIA<br>Powered by INDIATIMES<br>About us<br><br>Advertise with us<br><br>Terms of Use and Grievance Redressal Policy<br><br>Privacy policy<br><br>Feedback<br><br>RSS<br><br>Newsletter<br><br>TOI Mobile<br><br>ePaper<br><br>Sitemap<br><br>Archives<br>Other Times Group news sites<br>Times Crest | The Economic Times<br>&#x907;&#x915;&#x928;&#x949;&#x92e;&#x93f;&#x915; &#x91f;&#x93e;&#x907;&#x92e;&#x94d;&#x938; | &#xa88;&#xa95;&#xacb;&#xaa8;&#xacb;&#xaae;&#xabf;&#xa95; &#xa9f;&#xabe;&#xa88;&#xaae;&#xacd;&#xab8;<br>Pune Mirror | Bangalore Mirror<br>Ahmedabad Mirror | ItsMyAscent<br>Education Times | Brand Capital<br>Mumbai Mirror | Times Now<br>Indiatimes | &#x928;&#x935;&#x92d;&#x93e;&#x930;&#x924; &#x91f;&#x93e;&#x907;&#x92e;&#x94d;&#x938;<br>&#x92e;&#x939;&#x93e;&#x930;&#x93e;&#x937;&#x94d;&#x91f;&#x94d;&#x930; &#x91f;&#x93e;&#x907;&#x92e;&#x94d;&#x938; | &#xcb5;&#xcbf;&#xc9c;&#xcaf; &#xc95;&#xcb0;&#xccd;&#xca8;&#xcbe;&#xc9f;&#xc95;<br>Go GreenLiving and entertainment<br>Timescity | iDiva | Bollywood | Zoom<br>Healthmeup | Luxpresso | Technoholik<br>Guylife | Online Songs<br><br>Interest Network<br>itimes | EmailHot on the Web<br>Hotklix | World | Politics<br>Business | Sports<br>Entertainment<br>Science & Tech<br>New CarsServices<br>Book print ads | Online shopping | Free SMS | Website design | CRM | Tenders<br>Matrimonial | Ringtones | Astrology | Jobs | Tech Community | Property | Buy car<br>Bikes in India | Deals | Free Classifieds | Send money to India | Used Cars<br>Restaurants in Delhi | Movie Show Timings in Mumbai | Remit to India | Buy Mobiles<br>Listen Songs | News | Real Estate Developers<br><br>Trending Topics<br>Yahoo | Sex | You Tube | Gold Price | Twitter | Irctc | Renault Duster | Yoga | Aadhar Card | Facebook | Poonam Pandey PhotosCopyright � 2013 Bennett, Coleman & Co. Ltd. All rights reserved. For reprint rights: Times Syndication ServiceFind this comment offensive<br>
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-Directorate of Revenue Intelligence (DRI) sources said that apart from Air India Express airhostess, VS Hiromasa and her friend Rahila Cheerayi, four other female carriers were employed by the racket based in Koduvally. <br><br>DRI officials have registered cases against three people including Koduvally residents' Shahbaz, Abu Laiz and Nabeel hailing from Thalassery in connection with the case. Officials suspect that all three are hiding abroad. <br><br>DRI officials are also probing if the racket operated by Shahbaz had links with TK Faiz, the kingpin in the Nedumbassery gold smuggling case. "As of now we don't have any solid links connecting the two, but we are not ruling out the possibility as the accused are all from the same locality, lead flashy lifestyles and followed the same modus operandi-using women as carriers," an official said. <br><br>Officials said that Shahbaz is suspected to be the kingpin and he along with Abu Laiz had channelled money made from smuggling operations into substantial investments in a number of businesses in Dubai and Kerala. DRI is in the process of tracing the investments made by the operators which an official said were of staggering proportions. <br><br>According to sources, Rahila was also Shahbaz's manager. "She is a well-qualified management professional and has been handling his company accounts even while taking up assignments as an independent SAP consultant," an official said. DRI officials are on the lookout for four women carriers employed by the racket, including the mother and daughter duo Jaseela and Parveen and another named Shalini. Officials believe that they have gone underground. <br><br><br><br><br><br>Post a commentALSO ON TOI<br>Kejriwal assigns portfolios, r...<br><br>Anna Hazare congratulates Arvi...<br><br>We, people together will run D...<br><br>Kejriwal takes oath as Delhi C...<br><br>Thousands gathered at Ramlila ...<br><br>Rajnath Singh congratulates Ar...<br><br>AAP gears up for swearing-in c...<br><br>Tight security at metro statio...<br><br>Veteran actor Farooq Sheikh di...<br><br>Nanded-Bangalore express catch...<br><br>Political storm over Modi's bl...<br><br>Beant Singh's killers released...<br><br>Severe cold grips India's Nort...<br><br>Will enact Lokayukta legislati...<br><br>Rahul Gandhi says he disagrees...<br>Follow the Times of India - City sectionSearch for News SearchPost another comment<br>Share your views - post your comment below <br><br>We encourage you to log in and comment. Non-logged-in comments will go through a verification process for security reasons.<br><br>Log in to post this comment<br><br>Your comment<br><br>Characters Remaining: 3000<br><br>Refrain from posting comments that are obscene, defamatory or inflammatory, and do not indulge in personal attacks, name calling or inciting hatred against any community. Help us delete comments that do not follow these guidelines by marking them offensive. Let's work together to keep the conversation civil. <br><br>pOST cOMMENT<br>Post your comment<br><br>We encourage you to register/login and proceed.<br>However, if you choose to remain non-loggedin, you are [http://Imgur.com/hot?q=required required] to fill up the form below and verify your email address before we can publish your comment.<br>That way, we can verify that the email address doesn't belong to someone else.<br>Register/Login<br>Proceed Without Registration<br><br>Full Name <br><br>Location <br><br>Email <br><br>Solve 6 + 0 =2<br><br><br><br>Proceed <br><br>Post your comment<br><br>We encourage you to register/login and proceed.<br>However, if you choose to remain non-loggedin, you are required to fill up the form below and verify your email address before we can publish your comment.<br>That way, we can verify that the email address doesn't belong to someone else.<br>Register/Login<br>Proceed Without Registration<br><br>Full Name <br><br>Location <br><br>Email <br><br>Solve 6 + 0 =2<br><br><br><br>Proceed <br><br><br><br><br>Thanks! <br><br>We have sent you a verification email.<br>To verify, just follow the link in the message <br><br>Resend verification mailEmail sent<br><br><br>Sort by:Newest|Oldest|Recommended|Most Discussed|Agree|DisagreeConnect with usSubscribe to our Newsletters Life & Style (Daily) Movie Review (Weekly) Top News (Daily)  LoginIt seems you are already registered with us. Please enter your account details below:<br>User Name:Password:Forgot Password?<br>FEATURED TODAY IN KozhikodeCops move to ease traffic on Palayam-Kallayi Road<br>Cops clueless on identity of boy found at bus stand<br>Bid to step up fight against drug abuse<br>Koyilandy-Thalai fishing harbour's revised estimate gets Union nod<br>Anti-filariasis campaign comes a cropper in Kozhikode<br>moreYOUR FRIENDS' ACTIVITY1of1TOP STORIES ACROSS CITIESDonkey milk sells at Rs 2,000 per litre<br>Made in Udupi Dhoom 3 game logs 5m downloads<br>Spl Mumbai-Delhi train earned more than Rajdhani<br>Monster aunt of Dewas stifles toddler to death<br>Sex racket: 2 women from Uzbekistan held in GK<br>Kidnappers pick up boy after 'interview', arrested<br>Five killed as car rams lorry on Outer Ring Road<br>Acid attack victim dies in Mumbai<br>Life term for thief who raped Spanish woman <br>Youth slits wrist to show support at AAP durbar<br>moreTOP STORIES'Aam Admi' Arvind Kejriwal takes oath as Delhi CM<br>Nanded-Bangalore express catches fire in Andhra, 26 killed <br>Veteran actor Farooq Sheikh dies of heart attack in Dubai<br>Arvind Kejriwal second IIT alumni to become CM <br>Kejriwal praises Harsh Vardhan, ignores Sheila<br>moreMOST POPULARRead<br>|<br>Commented<br>|<br>Shared<br>From CityWoman raped, dumped, abducted again and gang-raped in Karaikal<br>New Audi bought with own money: Aston Martin mishap complainant<br>CNG price up by Rs 4.50 in Delhi, Arvind Kejriwal smells a rat<br>Arvind Kejriwal questions CNG rate hike, says will try to roll it back<br>moreAcross Times of IndiaWoman raped, dumped, abducted again and gang-raped in Karaikal<br>Gwyneth Paltrow admits being a 'sex addict'<br>India's tit-for-tat forces US ambassador Nancy Powell to call off Nepal vacation?<br>Pune Infoscions urged to get home early<br>moreAll<br>TOI<br>My Profile<br>Sign into earn your BadgesKnow more about Times PointsTHE TIMES OF INDIA<br>Powered by INDIATIMES<br>About us<br><br>Advertise with us<br><br>Terms of Use and Grievance Redressal Policy<br><br>Privacy policy<br><br>Feedback<br><br>RSS<br><br>Newsletter<br><br>TOI Mobile<br><br>ePaper<br><br>Sitemap<br><br>Archives<br>Other Times Group news sites<br>Times Crest | The Economic Times<br>&#x907;&#x915;&#x928;&#x949;&#x92e;&#x93f;&#x915; &#x91f;&#x93e;&#x907;&#x92e;&#x94d;&#x938; | &#xa88;&#xa95;&#xacb;&#xaa8;&#xacb;&#xaae;&#xabf;&#xa95; &#xa9f;&#xabe;&#xa88;&#xaae;&#xacd;&#xab8;<br>Pune Mirror | Bangalore Mirror<br>Ahmedabad Mirror | ItsMyAscent<br>Education Times | Brand Capital<br>Mumbai Mirror | Times Now<br>Indiatimes | &#x928;&#x935;&#x92d;&#x93e;&#x930;&#x924; &#x91f;&#x93e;&#x907;&#x92e;&#x94d;&#x938;<br>&#x92e;&#x939;&#x93e;&#x930;&#x93e;&#x937;&#x94d;&#x91f;&#x94d;&#x930; &#x91f;&#x93e;&#x907;&#x92e;&#x94d;&#x938; | &#xcb5;&#xcbf;&#xc9c;&#xcaf; &#xc95;&#xcb0;&#xccd;&#xca8;&#xcbe;&#xc9f;&#xc95;<br>Go GreenLiving and entertainment<br>[http://browse.deviantart.com/?q=Timescity Timescity] | iDiva | Bollywood | Zoom<br>Healthmeup | Luxpresso | Technoholik<br>Guylife | Online Songs<br><br>Interest Network<br>itimes | EmailHot on the Web<br>Hotklix | World | Politics<br>Business | Sports<br>Entertainment<br>Science & Tech<br>New CarsServices<br>Book print ads | Online shopping | Free SMS | Website design | CRM | Tenders<br>Matrimonial | Ringtones | Astrology | Jobs | Tech Community | Property | Buy car<br>Bikes in India | Deals | Free Classifieds | Send money to India | Used Cars<br>Restaurants in Delhi | Movie Show Timings in Mumbai | Remit to India | Buy Mobiles<br>Listen Songs | News | Real Estate Developers<br><br>Trending Topics<br>Yahoo | Sex | You Tube | Gold Price | Twitter | Irctc | Renault Duster | Yoga | Aadhar Card | Facebook | Poonam Pandey PhotosCopyright � 2013 Bennett, Coleman & Co. Ltd. All rights reserved. For reprint rights: Times Syndication ServiceFind this comment offensive<br>
 Choose your reason below and click on the Submit button. This will alert our moderators to take actio<br>
 Nam<br><br>
@@ Zeile 8: / Zeile 6: @@
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 Interrogation of the two women, including an airhostess accused of smuggling 39kg of gold worth Rs 12 crore through various airports in the country, has revealed that the gold smuggling racket had an elaborate network of female recruits from Malabar to smuggle contraband gold<br><br>
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@@ Zeile 1: / Zeile 1: @@
-KOZHIKODE: Interrogation of the two women, including an airhostess accused of smuggling 39kg of gold worth Rs 12 crore through various airports in the country, has revealed that the gold smuggling racket had an elaborate network of female recruits from Malabar to smuggle contraband gold. <br><br>Directorate of Revenue Intelligence (DRI) sources said that apart from Air India Express airhostess, VS Hiromasa and her friend Rahila Cheerayi, four other female carriers were employed by the racket based in Koduvally. <br><br>
+KOZHIKODE: Interrogation of the two women, including an airhostess accused of smuggling 39kg of gold worth Rs 12 crore through various airports in the country, has revealed that the gold smuggling racket had an elaborate network of female recruits from Malabar to smuggle contraband gold. <br><br>
-DRI officials have registered cases against three people including Koduvally residents' Shahbaz, Abu Laiz and Nabeel hailing from Thalassery in connection with the case. Officials suspect that all three are hiding abroad. <br><br>DRI officials are also probing if the racket operated by Shahbaz had links with TK Faiz, the kingpin in the Nedumbassery gold smuggling case. "As of now we don't have any solid links connecting the two, but we are not ruling out the possibility as the accused are all from the same locality, lead flashy lifestyles and followed the same modus operandi-using women as carriers," an official said. <br><br>Officials said that Shahbaz is suspected to be the kingpin and he along with Abu Laiz had [http://Data.Gov.uk/data/search?q=channelled channelled] money made from smuggling operations into substantial investments in a number of businesses in Dubai and Kerala. DRI is in the process of tracing the investments made by the operators which an official said were of staggering proportions. <br><br>According to sources, Rahila was also Shahbaz's manager. "She is a well-qualified management professional and has been handling his company accounts even while taking up assignments as an independent SAP consultant," an official said. DRI officials are on the lookout for four women carriers employed by the racket, including the mother and daughter duo Jaseela and Parveen and another named Shalini. Officials believe that they have gone underground. <br><br><br><br><br><br>Post a commentALSO ON TOI<br>Kejriwal assigns portfolios, r...<br><br>Anna Hazare congratulates Arvi...<br><br>We, people together will run D...<br><br>Kejriwal takes oath as Delhi C...<br><br>Thousands gathered at Ramlila ...<br><br>Rajnath Singh congratulates Ar...<br><br>AAP gears up for swearing-in c...<br><br>Tight security at metro statio...<br><br>Veteran actor Farooq Sheikh di...<br><br>Nanded-Bangalore express catch...<br><br>Political storm over Modi's bl...<br><br>Beant Singh's killers released...<br><br>Severe cold grips India's Nort...<br><br>Will enact Lokayukta legislati...<br><br>Rahul Gandhi says he disagrees...<br>Follow the Times of India - City sectionSearch for News SearchPost another comment<br>Share your views - post your comment below <br><br>We encourage you to log in and comment. 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Please enter your account details below:<br>User Name:Password:Forgot Password?<br>FEATURED TODAY IN KozhikodeCops move to ease traffic on Palayam-Kallayi Road<br>Cops clueless on identity of boy found at bus stand<br>Bid to step up fight against drug abuse<br>Koyilandy-Thalai fishing harbour's revised estimate gets Union nod<br>Anti-filariasis campaign comes a cropper in Kozhikode<br>moreYOUR FRIENDS' ACTIVITY1of1TOP STORIES ACROSS CITIESDonkey milk sells at Rs 2,000 per litre<br>Made in Udupi Dhoom 3 game logs 5m downloads<br>Spl Mumbai-Delhi train earned more than Rajdhani<br>Monster aunt of Dewas stifles toddler to death<br>Sex racket: 2 women from Uzbekistan held in GK<br>Kidnappers pick up boy after 'interview', arrested<br>Five killed as car rams lorry on Outer Ring Road<br>Acid attack victim dies in Mumbai<br>Life term for thief who raped Spanish woman <br>Youth slits wrist to show support at AAP durbar<br>moreTOP STORIES'Aam Admi' Arvind Kejriwal takes oath as Delhi CM<br>Nanded-Bangalore express catches fire in Andhra, 26 killed <br>Veteran actor Farooq Sheikh dies of heart attack in Dubai<br>Arvind Kejriwal second IIT alumni to become CM <br>Kejriwal praises Harsh Vardhan, ignores Sheila<br>moreMOST POPULARRead<br>|<br>Commented<br>|<br>Shared<br>From CityWoman raped, dumped, abducted again and gang-raped in Karaikal<br>New Audi bought with own money: Aston Martin mishap complainant<br>CNG price up by Rs 4.50 in Delhi, Arvind Kejriwal smells a rat<br>Arvind Kejriwal questions CNG rate hike, says will try to roll it back<br>moreAcross Times of IndiaWoman raped, dumped, abducted again and gang-raped in Karaikal<br>Gwyneth Paltrow admits being a 'sex addict'<br>India's tit-for-tat forces US ambassador Nancy Powell to call off Nepal vacation?<br>Pune Infoscions urged to get home early<br>moreAll<br>TOI<br>My Profile<br>Sign into earn your BadgesKnow more about Times PointsTHE TIMES OF INDIA<br>Powered by INDIATIMES<br>About us<br><br>Advertise with us<br><br>Terms of Use and Grievance Redressal Policy<br><br>Privacy policy<br><br>Feedback<br><br>RSS<br><br>Newsletter<br><br>TOI Mobile<br><br>ePaper<br><br>Sitemap<br><br>Archives<br>Other Times Group news sites<br>Times Crest | The Economic Times<br>&#x907;&#x915;&#x928;&#x949;&#x92e;&#x93f;&#x915; &#x91f;&#x93e;&#x907;&#x92e;&#x94d;&#x938; | &#xa88;&#xa95;&#xacb;&#xaa8;&#xacb;&#xaae;&#xabf;&#xa95; &#xa9f;&#xabe;&#xa88;&#xaae;&#xacd;&#xab8;<br>Pune Mirror | Bangalore Mirror<br>Ahmedabad Mirror | ItsMyAscent<br>Education Times | Brand Capital<br>Mumbai Mirror | Times Now<br>Indiatimes | &#x928;&#x935;&#x92d;&#x93e;&#x930;&#x924; &#x91f;&#x93e;&#x907;&#x92e;&#x94d;&#x938;<br>&#x92e;&#x939;&#x93e;&#x930;&#x93e;&#x937;&#x94d;&#x91f;&#x94d;&#x930; &#x91f;&#x93e;&#x907;&#x92e;&#x94d;&#x938; | &#xcb5;&#xcbf;&#xc9c;&#xcaf; &#xc95;&#xcb0;&#xccd;&#xca8;&#xcbe;&#xc9f;&#xc95;<br>Go GreenLiving and entertainment<br>Timescity | iDiva | Bollywood | Zoom<br>Healthmeup | Luxpresso | Technoholik<br>Guylife | Online Songs<br><br>Interest Network<br>itimes | EmailHot on the Web<br>Hotklix | World | Politics<br>Business | Sports<br>Entertainment<br>Science & Tech<br>New CarsServices<br>Book print ads | Online shopping | Free SMS | Website design | CRM | Tenders<br>Matrimonial | Ringtones | Astrology | Jobs | Tech Community | Property | Buy car<br>Bikes in India | Deals | Free Classifieds | Send money to India | Used Cars<br>Restaurants in Delhi | Movie Show Timings in Mumbai | Remit to India | Buy Mobiles<br>Listen Songs | News | Real Estate Developers<br><br>Trending Topics<br>Yahoo | Sex | You Tube | Gold Price | Twitter | Irctc | Renault Duster | Yoga | Aadhar Card | Facebook | Poonam Pandey PhotosCopyright � 2013 Bennett, Coleman & Co. 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+Directorate of Revenue Intelligence (DRI) sources said that apart from Air India Express airhostess, VS Hiromasa and her friend Rahila Cheerayi, four other female carriers were employed by the racket based in Koduvally. <br><br>DRI officials have registered cases against three people including Koduvally residents' Shahbaz, Abu Laiz and Nabeel hailing from Thalassery in connection with the case. Officials suspect that all three are hiding abroad. <br><br>DRI officials are also probing if the racket operated by Shahbaz had links with TK Faiz, the kingpin in the Nedumbassery gold smuggling case. "As of now we don't have any solid links connecting the two, but we are not ruling out the possibility as the accused are all from the same locality, lead flashy lifestyles and followed the same modus operandi-using women as carriers," an official said. <br><br>Officials said that Shahbaz is suspected to be the kingpin and he along with Abu Laiz had channelled money made from smuggling operations into substantial investments in a number of businesses in Dubai and Kerala. DRI is in the process of tracing the investments made by the operators which an official said were of staggering proportions. <br><br>According to sources, Rahila was also Shahbaz's manager. "She is a well-qualified management professional and has been handling his company accounts even while taking up assignments as an independent SAP consultant," an official said. DRI officials are on the lookout for four women carriers employed by the racket, including the mother and daughter duo Jaseela and Parveen and another named Shalini. Officials believe that they have gone underground. <br><br><br><br><br><br>Post a commentALSO ON TOI<br>Kejriwal assigns portfolios, r...<br><br>Anna Hazare congratulates Arvi...<br><br>We, people together will run D...<br><br>Kejriwal takes oath as Delhi C...<br><br>Thousands gathered at Ramlila ...<br><br>Rajnath Singh congratulates Ar...<br><br>AAP gears up for swearing-in c...<br><br>Tight security at metro statio...<br><br>Veteran actor Farooq Sheikh di...<br><br>Nanded-Bangalore express catch...<br><br>Political storm over Modi's bl...<br><br>Beant Singh's killers released...<br><br>Severe cold grips India's Nort...<br><br>Will enact Lokayukta legislati...<br><br>Rahul Gandhi says he disagrees...<br>Follow the Times of India - City sectionSearch for News SearchPost another comment<br>Share your views - post your comment below <br><br>We encourage you to log in and comment. 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Let's work together to keep the conversation civil. <br><br>pOST cOMMENT<br>Post your comment<br><br>We encourage you to register/login and proceed.<br>However, if you choose to remain non-loggedin, you are [http://Imgur.com/hot?q=required required] to fill up the form below and verify your email address before we can publish your comment.<br>That way, we can verify that the email address doesn't belong to someone else.<br>Register/Login<br>Proceed Without Registration<br><br>Full Name <br><br>Location <br><br>Email <br><br>Solve 6 + 0 =2<br><br><br><br>Proceed <br><br>Post your comment<br><br>We encourage you to register/login and proceed.<br>However, if you choose to remain non-loggedin, you are required to fill up the form below and verify your email address before we can publish your comment.<br>That way, we can verify that the email address doesn't belong to someone else.<br>Register/Login<br>Proceed Without Registration<br><br>Full Name <br><br>Location <br><br>Email <br><br>Solve 6 + 0 =2<br><br><br><br>Proceed <br><br><br><br><br>Thanks! <br><br>We have sent you a verification email.<br>To verify, just follow the link in the message <br><br>Resend verification mailEmail sent<br><br><br>Sort by:Newest|Oldest|Recommended|Most Discussed|Agree|DisagreeConnect with usSubscribe to our Newsletters Life & Style (Daily) Movie Review (Weekly) Top News (Daily)  LoginIt seems you are already registered with us. Please enter your account details below:<br>User Name:Password:Forgot Password?<br>FEATURED TODAY IN KozhikodeCops move to ease traffic on Palayam-Kallayi Road<br>Cops clueless on identity of boy found at bus stand<br>Bid to step up fight against drug abuse<br>Koyilandy-Thalai fishing harbour's revised estimate gets Union nod<br>Anti-filariasis campaign comes a cropper in Kozhikode<br>moreYOUR FRIENDS' ACTIVITY1of1TOP STORIES ACROSS CITIESDonkey milk sells at Rs 2,000 per litre<br>Made in Udupi Dhoom 3 game logs 5m downloads<br>Spl Mumbai-Delhi train earned more than Rajdhani<br>Monster aunt of Dewas stifles toddler to death<br>Sex racket: 2 women from Uzbekistan held in GK<br>Kidnappers pick up boy after 'interview', arrested<br>Five killed as car rams lorry on Outer Ring Road<br>Acid attack victim dies in Mumbai<br>Life term for thief who raped Spanish woman <br>Youth slits wrist to show support at AAP durbar<br>moreTOP STORIES'Aam Admi' Arvind Kejriwal takes oath as Delhi CM<br>Nanded-Bangalore express catches fire in Andhra, 26 killed <br>Veteran actor Farooq Sheikh dies of heart attack in Dubai<br>Arvind Kejriwal second IIT alumni to become CM <br>Kejriwal praises Harsh Vardhan, ignores Sheila<br>moreMOST POPULARRead<br>|<br>Commented<br>|<br>Shared<br>From CityWoman raped, dumped, abducted again and gang-raped in Karaikal<br>New Audi bought with own money: Aston Martin mishap complainant<br>CNG price up by Rs 4.50 in Delhi, Arvind Kejriwal smells a rat<br>Arvind Kejriwal questions CNG rate hike, says will try to roll it back<br>moreAcross Times of IndiaWoman raped, dumped, abducted again and gang-raped in Karaikal<br>Gwyneth Paltrow admits being a 'sex addict'<br>India's tit-for-tat forces US ambassador Nancy Powell to call off Nepal vacation?<br>Pune Infoscions urged to get home early<br>moreAll<br>TOI<br>My Profile<br>Sign into earn your BadgesKnow more about Times PointsTHE TIMES OF INDIA<br>Powered by INDIATIMES<br>About us<br><br>Advertise with us<br><br>Terms of Use and Grievance Redressal Policy<br><br>Privacy policy<br><br>Feedback<br><br>RSS<br><br>Newsletter<br><br>TOI Mobile<br><br>ePaper<br><br>Sitemap<br><br>Archives<br>Other Times Group news sites<br>Times Crest | The Economic Times<br>&#x907;&#x915;&#x928;&#x949;&#x92e;&#x93f;&#x915; &#x91f;&#x93e;&#x907;&#x92e;&#x94d;&#x938; | &#xa88;&#xa95;&#xacb;&#xaa8;&#xacb;&#xaae;&#xabf;&#xa95; &#xa9f;&#xabe;&#xa88;&#xaae;&#xacd;&#xab8;<br>Pune Mirror | Bangalore Mirror<br>Ahmedabad Mirror | ItsMyAscent<br>Education Times | Brand Capital<br>Mumbai Mirror | Times Now<br>Indiatimes | &#x928;&#x935;&#x92d;&#x93e;&#x930;&#x924; &#x91f;&#x93e;&#x907;&#x92e;&#x94d;&#x938;<br>&#x92e;&#x939;&#x93e;&#x930;&#x93e;&#x937;&#x94d;&#x91f;&#x94d;&#x930; &#x91f;&#x93e;&#x907;&#x92e;&#x94d;&#x938; | &#xcb5;&#xcbf;&#xc9c;&#xcaf; &#xc95;&#xcb0;&#xccd;&#xca8;&#xcbe;&#xc9f;&#xc95;<br>Go GreenLiving and entertainment<br>[http://browse.deviantart.com/?q=Timescity Timescity] | iDiva | Bollywood | Zoom<br>Healthmeup | Luxpresso | Technoholik<br>Guylife | Online Songs<br><br>Interest Network<br>itimes | EmailHot on the Web<br>Hotklix | World | Politics<br>Business | Sports<br>Entertainment<br>Science & Tech<br>New CarsServices<br>Book print ads | Online shopping | Free SMS | Website design | CRM | Tenders<br>Matrimonial | Ringtones | Astrology | Jobs | Tech Community | Property | Buy car<br>Bikes in India | Deals | Free Classifieds | Send money to India | Used Cars<br>Restaurants in Delhi | Movie Show Timings in Mumbai | Remit to India | Buy Mobiles<br>Listen Songs | News | Real Estate Developers<br><br>Trending Topics<br>Yahoo | Sex | You Tube | Gold Price | Twitter | Irctc | Renault Duster | Yoga | Aadhar Card | Facebook | Poonam Pandey PhotosCopyright � 2013 Bennett, Coleman & Co. 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 Interrogation of the two women, including an airhostess accused of smuggling 39kg of gold worth Rs 12 crore through various airports in the country, has revealed that the gold smuggling racket had an elaborate network of female recruits from Malabar to smuggle contraband gold<br><br>
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