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036-000228236 Subject Smuggling

1. IOR/R/15/2/234

Reference (shelfmark):
IOR/R/15/2/234
Title:
File 6/12 Dhamanmal Issardas [Isardas]
Scope & Content:
The file relates to the imposition of a fine on a merchant belonging to the firm Dhamanmal Isardas, who had been caught by the Customs at Karachi, in company with a second merchant, attempting to smuggle coin, silver and a piece of silk into India. The papers include correspondence between the Di...
Collection Area:
India Office Records and Private Papers
Languages:
English
Date Range:
11 Mar 1933-22 Apr 1933
Extent:
1 file (5 folios)

2. IOR/R/15/2/16

Reference (shelfmark):
IOR/R/15/2/16
Title:
File B/5 Import of Tea in Bahrain and Export from
Scope & Content:
The letters and office notes comprising the file concern the smuggling of tea from Bahrain into Bushire. The principal correspondents in the file are the British Vice-Consul in Bushire (Herbert Chick until 1910, Newton Worral thereafter) and the Political Agent in Bahrain (Captain Francis Bevill...
Collection Area:
India Office Records and Private Papers
Languages:
English
Date Range:
4 Jun 1907-4 Feb 1913
Extent:
1 file (36 folios)

3. IOR/R/15/2/359

Reference (shelfmark):
IOR/R/15/2/359
Title:
File 9/11 Smuggling of Arms
Scope & Content:
The volume contains letters sent and received by the Political Agency at Bahrain, the other Political Agencies in the Persian Gulf, the India Office in London and the Political Residency in the Persian Gulf, concerning the smuggling of arms and ammunitions from the Arab side of the Gulf into Per...
Collection Area:
India Office Records and Private Papers
Languages:
Arabic and English
Date Range:
26 Jul 1934-24 Jan 1945
Extent:
1 volume (270 folios)

4. IOR/R/15/2/1808

Reference (shelfmark):
IOR/R/15/2/1808
Title:
File 36/86 II Export of Gold and Silver from Bahrain
Scope & Content:
This file contains correspondence regarding the movement of currency and precious metals (gold and silver) around the Persian Gulf. The Correspondence is primarily between the Political Agency in Bahrain, the Customs Department of the Government of Bahrain and the Eastern Bank Limited. A small...
Collection Area:
India Office Records and Private Papers
Languages:
Arabic and English
Date Range:
14 May 1942-30 Jun 1944
Extent:
1 file (378 folios)

5. IOR/R/15/2/898

Reference (shelfmark):
IOR/R/15/2/898
Title:
‘File 41/3 Theft of ammunition from Jida store’
Scope & Content:
The file comprises correspondence relating to the storage and security arrangements for small arms ammunition (SAA) held by the Government of Bahrain, prompted by the theft of 18,000 rounds of ammunition from a store on Jida [Jiddah] Island, in October 1945. The principal correspondents in the f...
Collection Area:
India Office Records and Private Papers
Languages:
Arabic and English
Date Range:
10 Oct 1945-11 Jul 1946
Extent:
1 file (44 folios)

6. IOR/R/15/2/351

Reference (shelfmark):
IOR/R/15/2/351
Title:
File 9/10 Smuggling (gold, tea, etc.) between the Gulf and India
Scope & Content:
The file contains correspondence between the Political Agent at Bahrain, the Political Resident in the Persian Gulf at Bushire, the Adviser to the Bahrain Government, the Eastern Bank Limited, on the subject of smuggling of various goods and commodities. These include: import of unlicensed tea f...
Collection Area:
India Office Records and Private Papers
Languages:
Arabic and English
Date Range:
5 Sep 1934-13 Apr 1941
Extent:
1 volume (280 folios)

7. IOR/R/15/2/737

Reference (shelfmark):
IOR/R/15/2/737
Title:
‘File 28/42 Persian Gulf War Trade Bureau Reports’
Scope & Content:
The file comprises: 1) copies of extracts, or complete copies of, Persian Gulf Trade War Bureau reports, numbered 29 to 37, and issued weekly and dated between 15 August 1942 and 2 November 1942; 2) copies of correspondence concerning the re-export trade from the Arab Coast, chiefly from Dubai t...
Collection Area:
India Office Records and Private Papers
Languages:
English
Date Range:
15 Aug 1942-5 May 1943
Extent:
1 file (95 folios)

8. IOR/R/15/2/375

Reference (shelfmark):
IOR/R/15/2/375
Title:
File 9/31 Report that illicit trade between Bahrain and Persia is encouraged by the Political Agent Bahrain
Scope & Content:
The file contains correspondence between the Political Agent at Bahrain, the British Embassy at Tehran and the Adviser to the Government of Bahrain, concerning allegations of illegal trade between Bahrain and Iran by a merchant from Bushire, who was responsible for smuggling sugar, tea and opium...
Collection Area:
India Office Records and Private Papers
Languages:
English
Date Range:
19 Jul 1946-24 Oct 1946
Extent:
1 file (16 folios)

9. IOR/R/15/2/1270

Reference (shelfmark):
IOR/R/15/2/1270
Title:
File 6/52 Bahrain sailing boat smuggling goods out of or into Persia, chased by Persian Patrol-boat
Scope & Content:
The file contains correspondence relating to the seizure of boats belonging to Bahrain subjects by Persian patrol boats. The correspondence is between representatives of the Bahrain Government, the Political Agency in Bahrain, and the Political Residency in the Persian Gulf at Bushire. The pape...
Collection Area:
India Office Records and Private Papers
Languages:
English and Farsi
Date Range:
8 Mar 1933-10 Nov 1940
Extent:
1 file (21 folios)

10. IOR/R/15/2/698

Reference (shelfmark):
IOR/R/15/2/698
Title:
‘File 28/12 Establishment of Contraband Control Centre’
Scope & Content:
The file comprises correspondence and other papers relating to the transport and trade in contraband goods through the Gulf during the Second World War, with particular reference to the trade in goods of enemy origin or destination. The principal correspondents in the file are: the Political Res...
Collection Area:
India Office Records and Private Papers
Languages:
English
Date Range:
5 Oct 1939-4 Jul 1945
Extent:
1 file (125 folios)