Sensational Kerala smuggling operations expose deep gaps in India’s policy
Indians reaching the country’s airports on repatriation flights are finding they have to go through more rigorous checks – and it’s not just related to their state of health.
Over the last couple of weeks, inspections of what they are carrying have become more stringent, especially of gold. And the four airports in Kerala have become the epicenter of such checking, after the sensational expose of a smuggling racket carried out by one ex-UAE resident, Swapna Suresh, and who until the incident was a fairly high-ranking official in the Kerala government’s IT department.
Since her capture – and those of some of her accomplices – the Indian government has cast its net wide to pull in other offenders – and this time, it’s not confined to charges of trying to smuggle in gold into the country and evade import duties. Nope, this time the charges come up trying to use such gold for possible “anti-national” activities.
And the tightness of the security clearance checks at the country’s airports all stem from this particular case, with Swapna Suresh apparently confirming that there were multiple instances where she brought in gold through diplomatic channels. She and her accomplices were caught over one such consignment, of 30 kilos and with a UAE street value of Dh 6 million plus.
“Even with fewer flights landing at India’s airports and less passengers to deal with, the checks on personal belongings is taking longer,” said a passenger who landed at Kochi a week ago. “Customs officials, it seems, aren’t taking any chances with India’s anti-terror investigation agencies now involved.
“Swapna Suresh did bring on some change at Indian airports.”
Sure, she did
It was early this month that the 30-kilogram gold consignment placed in a diplomatic pouch addressed to the UAE consulate was seized by customs – most likely on a tip off – at Thiruvananthapuram. It then set off a chain of events with Swapna – who was born in the UAE and did her schooling in Abu Dhabi – becoming a fugitive for the better part of a week and then nabbed one late night at a Bengaluru hotel in quite dramatic circumstances.
Along that 700 plus kilometer stretch – from Thiruvananthapuram to Bengaluru – she brought down careers of senior Kerala government bureaucrats, diplomats, politicians and threw the spotlight on India’s messy and volatile relationship with gold.
Laws of the land
Smuggling gold is nothing new as far as India – and Indians – are concerned. The country’s airports have been open sieves through which multiple consignments have flowed through, and only the occasional ones getting picked up.
“There were tip-off related to the Swapna consignment – and only because of that would any customs official dare to lay a hand on a diplomatic package,” said a senior official with Kerala Police. “Swapna and her accomplices have confessed to bringing in more than 100 kilograms using their connections. But is she the only one?
“I don’t think so – after a while the intensity of the checks will reduce. And even when everyone knew the checking was intensified, there were passengers on the repatriation flights still bring in contraband gold. That’s because once they get past customs, the gains are many.”
That hunger for metal
In India, the need for gold is almost elemental, the only asset that can endure (after real estate/land). However much the millennials and Gen-Z might say preferences have changed, they are unlikely to be completely swayed away from gold.
“As long as weddings are defined by the amount of gold on the bride, the fascination with the metal will not change,” said Joy Alukkas, Chairman of the jewellery network that has his name. “Every moment of cheer in Indian culture has some association with gold. The millennials won’t change any of that – only their taste for particular collections will change.”
All of which makes India the second biggest consumer of the metal… and a country with some of the highest import duties and rules on gold.
Source: Gulf News
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