Muniyad Ali Khan Returned to India for Gold Smuggling Case
Muniyad Ali Khan, a key figure in an international gold smuggling network, has been returned to India from the UAE. The Central Bureau of Investigation (CBI) coordinated with the National Investigation Agency (NIA) and INTERPOL for his return.
Background
The NIA registered a case on September 22, 2020, related to the seizure of smuggled gold bars at Jaipur International Airport on July 3, 2020. During the investigation, it was found that Khan had allegedly conspired to smuggle gold bars from Riyadh, Saudi Arabia, to India.
Legal Actions
Khan was charge-sheeted by the NIA on March 22, 2021, and is wanted for criminal conspiracy under the Unlawful Activities (Prevention) Act. A Red Notice was issued by INTERPOL on September 13, 2021, to track him globally.
Return to India
Khan was located in the UAE and returned to India on September 10, 2024. Upon arrival at Jaipur Airport, a team from the NIA took him into custody. The CBI, as the National Central Bureau for INTERPOL in India, coordinated closely with all law enforcement agencies for his return.
Doubts Revealed
Muniyad Ali Khan -: Muniyad Ali Khan is a person who has been involved in illegal activities, specifically smuggling gold. Smuggling means secretly bringing something into a country without permission.
Gold Smuggling -: Gold smuggling is when people secretly bring gold into a country without telling the government. This is illegal because they don’t pay taxes and it can be used for bad things.
UAE -: UAE stands for the United Arab Emirates. It is a country in the Middle East, known for its rich cities like Dubai and Abu Dhabi.
Central Bureau of Investigation (CBI) -: The CBI is a special police force in India that investigates serious crimes like corruption and smuggling. They help catch people who break important laws.
National Investigation Agency (NIA) -: The NIA is another special police force in India. They focus on crimes that affect the whole country, like terrorism and smuggling.
INTERPOL -: INTERPOL is a big international police organization. It helps different countries work together to catch criminals who try to hide in other countries.
Riyadh -: Riyadh is the capital city of Saudi Arabia, a country in the Middle East. It is known for its rich culture and history.
Jaipur -: Jaipur is a famous city in India, known as the ‘Pink City’ because of its pink-colored buildings. It is a popular tourist destination.
Charge-sheeted -: Charge-sheeted means that the police have officially accused someone of a crime and have written down all the evidence against them.
Red Notice -: A Red Notice is like an international ‘wanted’ poster. INTERPOL issues it to let police in different countries know that someone is a criminal and should be arrested.