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Indian man arrested in Bangladesh over 900g gold smuggling plot

Neighbors in Thane are stunned after Wajid Ali Amin Ansari's arrest exposed a shadowy trade route linking India, Bangladesh, and the Middle East. How did he slip through borders?

The image shows the Embassy of Bangladesh in Dhaka, Bangladesh, with a board on the wall displaying...
The image shows the Embassy of Bangladesh in Dhaka, Bangladesh, with a board on the wall displaying text and a logo. The text on the board reads "Embassy of Bangladesh" and the logo is a shield with a blue background and a white star in the center.

Indian man arrested in Bangladesh over 900g gold smuggling plot

A man from Bhiwandi in Thane has been arrested in Bangladesh for alleged involvement in an international gold smuggling ring. Wajid Ali Amin Ansari, a resident of Zeeshan Manzil in Vetalpada, was detained by the Border Guard Bangladesh (BGB) during a highway search on 22 April 2023. Locals in his neighbourhood have reacted with surprise to the news. Ansari’s arrest took place on the Jessore-Narail highway near Taraganj. Authorities recovered nearly 900 grams of gold in paste form, along with foreign currencies worth around Rs 1.40 crore. The seized items were reportedly destined for illegal trade between India, Bangladesh, and Middle Eastern countries.

Ansari had left Mumbai for Dubai on 20 April 2023 before travelling to Dhaka. His plan was to re-enter India through the Bhomra Land Port when BGB officers intercepted him. Investigations suggest he had made multiple trips to Bangladesh, Egypt, and other Middle Eastern nations since early 2024. As of now, local police in Bhiwandi have not received any formal notification about the arrest from Bangladeshi officials. The case has brought attention to the expanding issue of cross-border gold smuggling networks in South Asia.

The arrest has exposed the scale of transnational smuggling operations moving through the region. Ansari now faces legal proceedings in Bangladesh, while the recovered gold and currencies remain in BGB custody. The incident has raised concerns among authorities about the movement of illicit goods across borders.

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