印度破獲史上最大黃金走私案 黃金淨重7000公斤
A Guwahati-based bullion trader has been arrested for smuggling 7,000kg of gold through the Indo-Myanmar border and bringing it to Delhi.
日前，高哈蒂一名金條商人因將7000公斤黃金帶過印度與緬甸邊境並走私至德里而被捕。A probe from revenue intelligence officials has revealed that the trader had made hundreds of smuggling trips, and is said to be the mastermind of Rs 2,000 crore smuggling racket.
印度稅收情報局官員的調查顯示，這名商人爲了走私，已經往返印緬邊境數百次。據悉，這名團伙主腦的涉案金額達到了200億盧比。One Narendra Kumar Jain, found himself under suspicion when the Directorate of Intelligence seized his 10 kg gold consignment at IGI Airport early this month.
本月早些時候，稅收情報局在首都新德里英迪拉·甘地國際機場發現納蘭德拉·卡馬爾·傑恩託運的貨物中藏有總重10公斤的金條，隨即遭到懷疑。
Kumar and his Delhi-based aide, was then arrested and a number of private airline staffers are also being quizzed in this connection.
後來，卡馬爾和他德里的助手被逮捕，一傢俬人航空公司的數名涉案員工正接受調查。
Sustained interrogation revealed that Jain had made 617 trips to Guwahati for the purpose of smuggling gold over a period of past two-and-a-half years.
隨後的審訊證實，在兩年半的時間裏，傑恩去了高哈蒂617次，目的就是爲了走私黃金。So far, smugglers were known for using train and bus routes to carry smuggled gold into different parts of India.
到目前爲止，走私者慣用的伎倆是通過火車和公共汽車將走私來的黃金運往印度各地。However, Jain had adopted a new modus operandi. He used to smuggle 24 carat purity gold bars into India. Once the gold bars were received in Guwahati, he would declare and book gold as valuable cargo in domestic flights between Guwahati and Delhi.
但是，傑恩卻發明了一種新的作案手段。他向印度境內走私了24克拉純金金條。金條到達高哈蒂之後，他就會搭乘國內航班，以運輸貴重物品的方式把黃金運至德里等地。Interestingly, he was using a particular private airline for this purpose.
有趣的是，爲了這個目的，他一直乘坐某個特定的私人航空公司的航班。Investigations have revealed that the airline staffers knew that gold was being transported through the cargo.
調查還顯示，航空公司的員工知道託運的是黃金。Jain has previous arrests for smuggling of gold. He was arrested by enforcement agencies in Guwahati in February 2015 for smuggling gold of about 12 kgs and was later released on bail.
傑恩此前因爲走私黃金而被捕過。2015年2月，他在高哈蒂因爲走私12公斤黃金被執法機關逮捕，後被保釋。Sleuths are trying to identify the buyers of the smuggled gold suspected to be in the NCR region in adjoining states.
警官們正在試圖確認走私黃金買家的身份--有可能來自鄰國的首都地區。
