logo
episode-header-image
Apr 22
1h 28m

Gold Smuggling, Raids, Corruption, Black...

Raj Shamani
About this episode

Guest Suggestion Form: https://forms.gle/bnaeY3FpoFU9ZjA47



Disclaimer: This video is intended solely for educational purposes and opinions shared by the guest are his personal views. We do not intent to defame or harm any person/ brand/ product/ country/ profession mentioned in the video.



Our goal is to provide information to help audience make informed choices. The media used in this video are solely for informational purposes and belongs to their respective owners.



Order 'Build, Don't Talk' (in English) here: https://amzn.eu/d/eCfijRu


Order 'Build Don't Talk' (in Hindi) here: https://amzn.eu/d/4wZISO0



Follow Our Whatsapp Channel: https://www.whatsapp.com/channel/0029VaokF5x0bIdi3Qn9ef2J



Subscribe To Our Other YouTube Channels:-


https://www.youtube.com/@rajshamaniclips


https://www.youtube.com/@RajShamani.Shorts


📺 Watch Figuring Out episodes on YouTube: https://youtube.com/playlist?list=PLE0Jo6NF_JYO5-phess8GKafKMtPv3tfZ



(00:00) – Introduction


(01:54) – What is IRS


(02:16) – First Posting


(03:45) – Gold Found Inside a Machine


(05:10) – Catching Smugglers


(07:52) – Most Smuggled Item


(09:25) – Crazy Gold Smuggling Stories


(14:53) – Limits on Bringing Items from Abroad


(15:49) – Shark Teeth & Live Scorpions


(16:27) – Busting a Smuggling Racket


(20:38) – Is Corruption Rampant?


(21:39) – Salary & Perks of an IRS Officer


(23:17) – Corruption in Customs


(29:18) – Most Likely Areas for Corruption


(31:22) – Why People Fear Customs


(35:33) – Relationship with Corrupt Officers


(41:23) – Where Black Money is Stored


(41:54) – The Process of a Raid


(50:14) – Challenges in Raiding a Politician


(52:58) – Why Halawa Can’t Be Stopped


(54:07) – Political Influence on Raids


(56:05) – Powers of a GST Officer


(1:00:34) – Actions Taken for Tax Evasion


(1:04:03) – Fake Aadhaar & SIM Cards


(1:08:10) – Why He Never Got Greedy


(1:12:55) – Why People Are Leaving India


(1:14:10) – Corruption: India vs. the US


(1:16:43) – India’s Biggest Problem


(1:17:56) – The Unfiltered Reality of India


(1:19:37) – Why He Left His Job


(1:21:29) – UPSC


(1:24:30) – Politicians vs Businessmen


(1:25:26) – Thank You


(1:26:30) – BTS


(1:27:12) – Outro



In this episode, Ravi Kapoor, a former IRS officer, reveals how suspicious passengers are actually picked at airports, why gold is the most smuggled item, and how drugs often slip through undetected unless you're lucky or have strong intelligence. He shares shocking stories, from gold hidden inside ice machines to ingested drug pellets that sometimes burst and kill the carrier.



We talk about corruption inside the system, how it begins, where it thrives (especially in land dealings), and why even honest businessmen fear customs officers.



In the last segment, we discuss fake invoices and hawala, the real powers of an IRS officer, and why officers sometimes raid politicians at their own risk. We also get into the deeper questions, why Indians are obsessed with UPSC, whether today’s youth are more ethical, and the real reason so many are leaving India.


Subscribe for more such episodes!



Follow Ravi Kapoor Here:


IG: instagram.com/ravikapoorirs/


LinkedIn: linkedin.com/in/ravi-kapoor-001bb1132


YouTube: https://www.youtube.com/@ravikapoorirs


About Raj Shamani


Raj Shamani is an Entrepreneur at heart that explains his expertise in Business Content Creation & Public Speaking. He has delivered 200+ speeches in 26+ countries. Besides that, Raj is also an Angel Investor interested in crazy minds who are creating a sensation in the Fintech, FMCG, & passion economy space.



To Know More, Follow Raj Shamani On ⤵︎


IG @RajShamani https://www.instagram.com/rajshamani/


X @RajShamani https://x.com/rajshamani


Facebook @ShamaniRaj https://www.facebook.com/shamaniraj


LinkedIn - Raj Shamani https://www.linkedin.com/in/rajshamani/



About Figuring Out


Figuring Out Podcast is a Candid Conversations University where Raj Shamani brings raw conversations with the Top 1% in India.

Up next
Jul 8
Suicide Bombers, Honey Trap, Indian Army, War & Ind Vs Pak - Col Kaushal Kashyap | FO378 Raj Shamani
Guest Suggestion Form: ⁠⁠⁠https://forms.gle/bnaeY3FpoFU9ZjA47⁠⁠⁠Disclaimer: This video is intended solely for educational purposes and opinions shared by the guest are his personal views. We do not intent to defame or harm any person/ brand/ product/ country/ profession mentioned ... Show More
1h 39m
Jul 5
This Is What Fillers Do to Your Face - Cost, Pain & Risks | Dr Mikki Singh | FO377 Raj Shamani
Guest Suggestion Form: ⁠⁠https://forms.gle/bnaeY3FpoFU9ZjA47⁠⁠Disclaimer: This video is intended solely for educational purposes and opinions shared by the guest are her personal views. We do not intent to defame or harm any person/ brand/ product/ country/ profession mentioned i ... Show More
58m 25s
Jul 3
Start Earning Money From AI - Free Tools & Business Ideas | Vaibhav Sisinty | FO376 Raj Shamani
Check out this Roadmap to become an AI Generalist: https://link.growthschool.io/RajshamaniiJoin this Exclusive WhatsApp Group for AI Updates: https://link.outskill.com/AIVGuest Suggestion Form: ⁠⁠⁠https://forms.gle/bnaeY3FpoFU9ZjA47⁠⁠⁠Disclaimer: This video is intended solely for ... Show More
1h 22m
Recommended Episodes
Aug 2024
Taxing Times for Infosys
IT services major Infosys has been slapped with a pre-show cause notice from the Directorate General of GST Intelligence (DGGI) for alleged tax dues of over ₹32,000 crores, the biggest ever such number for an Indian IT company. Infosys has cited a recent circular from the CBIC to ... Show More
18m 59s
Nov 2024
Scandal in the wind: Adani’s indictment could hurt Modi
Gautam Adani is one of India’s richest men, whose fortunes are closely aligned to those of Prime Minister Narendra Modi. What will the political ramifications be of bribery charges against him? China’s property crisis has left a truly staggering number of new homes empty (9:01). ... Show More
23m 14s
Aug 2024
Bangladesh Battered
Bangladesh is facing its worst crisis in recent times. The government has broken down, PM Sheikh Hasina has escaped, law and order is in complete disarray as mob violence and vandalism continue to rattle several parts of the country. As talks of an interim government hang in the ... Show More
28m 51s
Nov 2024
46. The Golden Age of Corruption
Is the United States entering a new age of corruption? Why are Democrats staying silent? What will be different about a second Trump term? This week, Anthony Scaramucci is joined by Alastair Campbell to answer all this and more in this episode of The Rest Is Politics US. Become a ... Show More
50m 34s
Jun 17
Muhammad Yunus: We dream of creating a new Bangladesh
Rajini Vaidyanathan, BBC News presenter and correspondent, speaks to Muhammad Yunus, interim leader of Bangladesh.The 84-year-old is perhaps one of the world’s best-known Bangladeshis. Described as the banker to the world’s poor, he gained international recognition as a Nobel pri ... Show More
22m 59s
Apr 7
Ep111. Crypto Corruption: Trump 2.0 with Frank Vogl
Corruption, corruption, everywhere corruption. And no attempt to stop it in sight. As Trump and his cronies get rich from cypto, dismantle government, and propose their companies fulfilled outsourced contracts, the meta analysis of the new administration appears plain and simple: ... Show More
1h 4m
Jul 2024
Battleground Cement: Adani vs Birla
Adani group’s recent acquisition spree in the cement space has reshaped the competitive landscape by challenging Aditya Birla Group’s long-standing lead with UltraTech cement. Aditya Birla Group has continued its aggressive expansion strategy through its recent buyout of India Ce ... Show More
20m 7s
Jan 2025
Martin Wolf talks to Arvind Subramanian: India, the next economic superpower?
India is the world’s most populous nation, and since the 1990s it has maintained almost Chinese levels of rapid economic growth. Prime Minister Narendra Modi aims to make India a high income country and, by implication, an economic superpower by 2047. But is that achievable? This ... Show More
30m 40s
Jun 2024
Trailer: The Modi Raj
Narendra Modi may well be the most popular politician on the planet. India’s prime minister is eyeing a third term atop the world’s biggest democracy.  A tea-seller’s son, Mr Modi began life an outsider. The man behind the political phenomenon remains hard to fathom. India has be ... Show More
4m 58s
Jul 2024
The Biggest Indian Pharma Deal of the Decade
Mankind Pharma has announced it will buy biotech company BSV for a whopping Rs 13,630 crore. The deal brings together a master of mass market products and an intrinsic innovator in the high entry barrier spaces of the healthcare market. It’s an expensive buy and Mankind has gone ... Show More
21m 40s