ULHASNAGAR’S Deepak Suhani gang smuggles in around four kilograms of gold per day from Dubai, Singapore and Bangkok. The air intelligence unit (AIU) of the customs and other agencies are either SLEEPING or there is something ELSE.
On March 8, 2017 ABI (abinet.org) published an article under the headline “Ulhasnagar new hub of GOLD and USD smuggling: Bombay High Court orders DGP to initiate high level inquiry”. The order came on a petition filed by one Neel Nathani (name changed to protect identity). Neel (24), a resident of Ulhasnagar-1, runs a cloth business in Bangkok, Singapore and Dubai.
Now, in an investigation of ABI (Akela Bureau of Investigation), it has been revealed that the Deepak Suhani gang has been smuggling four kilograms of gold per day from Dubai, Singapore and Bangkok. The Suhani gang (with two associates, Bittu Harchandani and Pradeep Ahuja alias Lara) is involved in the smuggling business since December 2013 and till now has smuggled approximately 4,380 kg.
Deepak Suhani, a resident of Khadakpada in Kalyan (West), has deputed 20 to 30 young boys (carriers) from Ulhasnagar for the smuggling business. These carriers fly from Ulhasnagar to Bangkok, Singapore and Dubai and return after placing gold in their rectum to avoid detection by the customs officers and thereby avoid customs duty at Mumbai, Kolkata, Hyderabad, Bangalore, Chennai, Amritsar, Delhi, Lucknow, Gaya (Bihar), Nagpur and Jaipur airports. Earlier, every boy was concealing gold in his rectum on a small scale, that is, 400 grams. As Suhani is s very GREEDY person, he forced the boys to insert 600 grams. Later he forced then to place 800 grams and now he threatening to make it 1,000 grams. If any boy refuses to hide one kilogram in his rectum, Suhani threatens him with false charges and says he should get ready to go to jail in a RAPE case like Neel Nathani.
“Suhani abuses the carriers in filthy language and threatens to frame them with rape charges if they refuse to put more than 800 grams,” said Neel Nathani.
Suhani has been arrested twice, once in Mumbai and then in Ahmedabad. His carriers were caught 12 times in different parts of the country. On November 18, 2014 Deepak Suhani was arrested with 3,354.540 gram gold by customs officials. Foreign currencies (Thai Baht, US Dollar, Singapore Dollar and Hongkong Dollar) were also seized from his Kalyan residence.
In his statement (copy with ABI) on November 18, 2014, Deepak Suhani admitted that his carriers, Kamal Teckchand Motwani, Dheeraj Lalchand Ahuja, Kumar Bhajanlal Karira and Feroz Mohammed Ibrahim Khan, had smuggled 400 to 450 kilograms on previous occasions. His gang is continuing with his business. If four carriers are smuggling four kilograms of gold per day it means in three years (1,095 days) they have smuggled 4,380 kilograms.
It is shocking that Deepak Suhani and his gang members have been arrested several times but still customs and other central agencies are either sleeping or there is something ELSE.
On March 28, 2017, ABI published the first article under the headline “SMUGGLERS make whistleblower do SIT-UPS inside jail.”