Ask Jurishour AI

Generic selectors
Exact matches only
Search in title
Search in content
Post Type Selectors
tdb_templates
saswp_reviews
saswp-collections
saswp_rvs_location
tdc-review-email
web-story-font
web-story
googlesitekit_email
tds_locker
tds_email
saswp
mailpoet_page
mailpoet_email
tdcpt_tunes
tdc-review
pronamic_payment
pronamic_gateway
pronamic_pay_subscr
wpcode
HomeIndirect TaxesMumbai Customs Arrests Man for Using Wife to Smuggle Gold Worth Rs...

Mumbai Customs Arrests Man for Using Wife to Smuggle Gold Worth Rs 1.25 Crore

Published on

🚀 Stay Connected With JurisHour

WhatsApp X Telegram

In a dramatic crackdown on gold smuggling, Mumbai Airport Customs officials arrested a 26-year-old man who allegedly used his wife as an unwitting accomplice to smuggle gold by concealing it inside their bodies. The officials seized gold worth Rs 1.25 crore from the couple upon their return from Bangkok.

According to Customs sources, the accused, Mohammad Wasif Tahirali Shaikh, a resident of Surat, and his wife Ruhin landed at Chhatrapati Shivaji Maharaj International Airport (C.S.M.I.A) on Tuesday. Acting on a tip-off, the customs officials identified and intercepted the duo at the aerobridge and later at the Green Channel.

Upon questioning by an Air Intelligence Unit (AIU) officer regarding the possession of dutiable goods, contraband, or gold, the couple denied carrying anything illegal. However, their body language raised suspicion, leading to a personal search and an X-ray screening. This revealed six pieces of gold dust in wax, weighing a total of 1,530 grams, hidden in their rectums.

Read More: RADHIKA AGARWAL V/s UOI: Key Rights Arrested Person Under GST Must Remember | Supreme Court [READ ORDER]

Officials confirmed that the gold was being smuggled into India in a clandestine manner, making it liable for confiscation under the Customs Act. Following the seizure, Shaikh admitted in his voluntary statement that he had smuggled the gold without declaring it to evade customs duty.

Shaikh further claimed that his wife had no knowledge of his smuggling plans and was merely following his instructions, believing they were traveling to Bangkok solely for sightseeing. He also disclosed that an individual named Ali Bhai had offered him Rs 40,000 to smuggle the gold into India.

After confirming his direct involvement, customs authorities placed Mohammad Wasif Tahirali Shaikh under arrest on Wednesday, while further investigations are underway. The incident underscores the increasing use of unconventional methods in gold smuggling and the vigilance of customs officials in curbing such illicit activities.

Read More: RADHIKA AGARWAL V/s UOI: Key Rights Arrested Person Under GST Must Remember | Supreme Court [READ ORDER]

Mariya Paliwala
Mariya Paliwalahttps://www.jurishour.in/
Mariya is the Senior Editor at Juris Hour. She has 7+ years of experience on covering tax litigation stories from the Supreme Court, High Courts and various tribunals including CESTAT, ITAT, NCLAT, NCLT, etc. Mariya graduated from MLSU Law College, Udaipur (Raj.) with B.A.LL.B. and also holds an LL.M. She started her career as a freelance tax reporter in the leading online legal news companies.

Latest articles

Management, Technical Services Rendered From China Not Taxable as FTS Under India-China DTAA: ITAT

The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has held that payments...

CGST Corruption Case: Allahabad HC Grants Bail to Advocate After 9 Months in Custody

The Allahabad High Court, Lucknow Bench, has granted bail to 70-year-old advocate Naresh Kumar...

CBDT Removes Arrest Provision for Tax Recovery

The Central Board of Direct Taxes (CBDT) has amended the Income-tax Rules, 2026, bringing...

CBDT Revises Valuer and Income-tax Practitioner Forms, Extends Key Deadlines

The Central Board of Direct Taxes (CBDT) has notified the Income-tax (Fourth Amendment) Rules,...

More like this

Management, Technical Services Rendered From China Not Taxable as FTS Under India-China DTAA: ITAT

The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has held that payments...

CGST Corruption Case: Allahabad HC Grants Bail to Advocate After 9 Months in Custody

The Allahabad High Court, Lucknow Bench, has granted bail to 70-year-old advocate Naresh Kumar...

CBDT Removes Arrest Provision for Tax Recovery

The Central Board of Direct Taxes (CBDT) has amended the Income-tax Rules, 2026, bringing...