logo
episode-header-image
Apr 2025
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
Yesterday
T*rror, Crime & Secrets: Truth Behind 26/11, Kasab, Dawood & Police | Rakesh Maria | FO437 Raj Shamani
<p>Download Porter Here: <a href="https://app.adjust.com/1uboiube" target="_blank" rel="noopener noreferer">https://app.adjust.com/1uboiube</a></p><p><br></p><p>Guest Suggestion Form: </p><p><a href="https://forms.gle/bnaeY3FpoFU9ZjA47">⁠⁠⁠⁠⁠⁠⁠https://forms.gle/bnaeY3FpoFU9ZjA47⁠ ... Show More
1h 53m
Nov 22
Loneliness Leads to Cancer: Habits, Food, Stress and Cancer Healing Tips | Dr Tarang | FO436 Raj Shamani
<p>Guest Suggestion Form: </p><p><a href="https://forms.gle/bnaeY3FpoFU9ZjA47">⁠⁠⁠⁠⁠⁠⁠https://forms.gle/bnaeY3FpoFU9ZjA47⁠⁠⁠⁠⁠⁠⁠</a></p><p><br></p><p><br></p><p>Disclaimer: This video is intended solely for educational purposes and opinions shared by the guest are his personal vi ... Show More
1h 55m
Nov 20
Vikas Divyakirti on Evolution, Cheating, Love vs Arrange, Social Norms & Philosophy of Life | FO435 Raj Shamani
<p>Download Porter Here: <a href="https://app.adjust.com/1ukwucv4" target="_blank" rel="noopener noreferer">https://app.adjust.com/1ukwucv4</a></p><p><br></p><p>Guest Suggestion Form: </p><p><a href="https://forms.gle/bnaeY3FpoFU9ZjA47">⁠⁠⁠⁠⁠⁠https://forms.gle/bnaeY3FpoFU9ZjA47⁠⁠ ... Show More
2h 19m
Recommended Episodes
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
Apr 2025
Secrets, Lies, and the Price of Truth: The CIA Whistleblower John Kiriakou | Part 2
<p>Dr. Phil continues his raw conversation with ex-CIA officer John Kiriakou. </p> <p>In this gripping continuation of Dr. Phil's deep-dive with former CIA officer turned whistleblower John Kiriakou, Part Two unpacks the personal, political, and psychological consequences of spea ... Show More
54m 47s
Feb 2025
Decoding Trumponomics 2.0, India Impact
David S Waddell, CEO and Chief Investment Strategist at Waddell & Associates, joins host Dia Rekhi on The Morning Brief to dissect the global economic shifts under the Trump administration. From the impact of tariff wars on emerging markets like India to the potential productivit ... Show More
22m 10s
Sep 26
Is the U.S. Really Less Corrupt Than China? (Update)
<p>In this episode we first published in 2021, the political scientist Yuen Yuen Ang argues that different forms of government create different styles of corruption — and that the U.S. and China have more in common than we’d like to admit.</p><p> </p><ul><li><strong>SOURCES:</str ... Show More
57m 34s
Jun 2023
Daniel E. Agbiboa, "They Eat Our Sweat: Transport Labor, Corruption, and Everyday Survival in Urban Nigeria" (Oxford UP, 2023)
Accounts of corruption in Africa and the Global South are generally overly simplistic and macro-oriented, and commonly disconnect everyday (petty) corruption from political (grand) corruption. In contrast to this tendency,  They Eat Our Sweat: Transport Labor, Corruption, and Eve ... Show More
33m 56s
Nov 2024
What Will Bitcoin 100k Mean For Indian investors?
  As Bitcoin nears $100,000, Trump’s pro-crypto policies, including a proposed Crypto Czar and a U.S. “Bitcoin stockpile,” are reshaping global sentiment about this asset class. The EU and UK are advancing crypto regulations, while India’s capital markets regulator SEBI hints at ... Show More
27m 38s
Sep 6
The Stablecoin Gold Rush — Why Wall Street Is Betting on Digital Dollars
Stablecoins are suddenly the hottest topic in global finance. From Wall Street giants like Goldman Sachs and JPMorgan, to governments in the U.S., Japan, and even China, everyone is rushing to get a piece of the digital dollar market. But what exactly are stablecoins, and why are ... Show More
17m 13s
Apr 2025
Capital Gains
This week on The Brilliant Idiots, Charlamagne tha God and Andrew Schulz discuss the recent all-female space flight and dive into the wild world of UFO conspiracy theories, space tourism, and whether celebs launching into orbit are flexing a little too hard. Then they talk money— ... Show More
1h 47m
Aug 29
South Capital: The Big Takeaways
Over the last five weeks, The Morning Brief explored the investment stories shaping southern India through exclusive conversations with senior ministers from Tamil Nadu, Karnataka, Telangana, Andhra Pradesh, and Kerala. From manufacturing and infrastructure to IT, green energy, a ... Show More
25m 34s
Sep 25
E109 - Inside The Mafia: Violent Stories & Most Feared Bosses | Michael Franzese
» Produced by Hack You Media: pioneering a new category of content at the intersection of health performance, entrepreneurship & cognitive optimisation.Instagram: https://www.instagram.com/hackyoumedia/Website: https://hackyou.media/Michael Franzese was pulling in $10 million a w ... Show More
1h 32m