Afghan Diplomat Caught Smuggling Gold: DRI Intercepts Consul General in Mumba

Diplomatic Gold Smuggling
India’s Directorate of Revenue Intelligence (DRI) intercepted Afghan Consul General Zakia Wardak at Mumbai airport, seizing 25 kg of gold worth Rs 18.6 crore allegedly smuggled from Dubai.

Kabul 24: The incident on April 25 led to a case under the Customs Act, 1962, with the gold seized under Indian customs law.

Diplomatic Immunity and Investigation

Wardak, enjoying diplomatic immunity, was not arrested despite the value of the smuggled gold exceeding Rs 1 crore.

Responding to accusations, Wardak expressed surprise and stated she is seeking medical assistance, emphasizing the need to investigate further.

Uncovering the Smuggling Operation

DRI officials, acting on specific information, discovered the gold concealed in Wardak’s clothing, including a customized jacket, leggings, knee caps, and waist belt.

The gold bars, each weighing a kilogram, were collectively valued at Rs 18.6 crore, with no legitimate possession documents presented by Wardak.

Implications and Diplomatic Relations

This case marks a rare instance of a senior diplomat being intercepted in a smuggling case at an Indian airport.

Despite the change in Afghan regime, the diplomatic missions in Mumbai and Hyderabad continue to operate, providing assistance to Afghan nationals under the previous government’s appointees.

 

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Kabul24 is an independent news agency that brings you 24-hour news from Afghanistan, the region and the world. Kabul24 is committed to the human rights of all Afghans, especially women and ethnic minorities, and works to promote basic human freedoms by presenting the latest news, reports and professional analysis.

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