Six held for smuggling in 14 kilos of gold, valued at ₹7 crore, from Myanmar.
With the arrest of six men — from Delhi, Bihar and West Bengal — the directorate of revenue intelligence (DRI) on Friday claimed to have busted a gold smuggling racket and recovered 14 kilos of gold worth ₹7 crore from the arrested persons. Senior officers said the gold was smuggled in from Myanmar and was being transported to Delhi via road from Assam, in the absence of international flights.
According to the DRI officials, the operation was executed on Tuesday and arrests were made simultaneously in Delhi, Mujaffarpur and Siliguri in west Bengal.
Deputy director Nilesh Rai said based on intelligence inputs, the Delhi unit of DRI acted and intercepted two men at Jewar toll plaza when they were headed to Delhi in a roadways bus from Guwahati via Siliguri. “Gold bars weighing 4.98kg were recovered from them,” Rai said.
“Simultaneously, on further information, our teams in Siliguri intercepted two passengers at a bus station when they were about to board a bus to Patna, Bihar. Their luggage was checked and 30 gold bars weighing 4.98kg were recovered,” Rai said.
Lear MoreU.S. customs in Mobile seize $120,000 worth of illegal disinfectant wipes.
U.S. Customs and Border Protection officers in the Port of Mobile have intercepted $120,000 of illegal disinfectant wipes, continuing the federal agency’s purge of mislabeled and unregistered personal protection equipment and cleaning supplies.
“The dedicated workforce of CBP remains vigilant and committed to identifying and seizing counterfeit, unapproved or otherwise substandard COVID-19 products that can potentially threaten the health and safety of American consumers,” said Anthony Acrey, Mobile Port Director. “Establishing and maintaining partnerships with other government agencies is vital to ensure success.”
Since the pandemic began until the end of June, CBP has seized more than 120,000 FDA-prohibited COVID-19 test kits. The items were either prohibited for not meeting regulatory or legal requirements, or they were potentially unlicensed, said CBP. In addition, 10 million counterfeit face masks, 3,000 EPA-prohibited anti-virus lanyards, 20,000 FDA-prohibited chloroquine tablets in 140 incidents, and 4,000 antibiotics tablets, such as azithromycin, have been seized over the last four months.
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Two arrested after fake goods worth more than $72,000 seized.
SINGAPORE – Two women have been arrested after fake goods worth more than $72,000 were seized, said the police on Thursday (July 16).
The women, aged 33 and 38, were arrested for their suspected involvement in selling counterfeit goods on a social media platform, said the police.
Officers from the Criminal Investigation Department conducted a raid in Ang Mo Kio Street 64 on Wednesday.
During the operation, more than 3,000 pieces of fake goods, comprising handbags, apparel, watches and accessories were seized.
Preliminary investigations revealed that one of the women had procured these counterfeit goods from overseas and offered them for sale on a social media platform. Further investigations are being conducted, said the police.
Those found guilty of selling or distributing goods with falsely applied trademarks face a fine of up to $100,000, jail of up to five years, or both.
Smuggling of gold, cigarettes, liquor surges amid COVID.
New Delhi: Gold, cigarettes and liquor were among high tax items which topped the list of smuggled goods across India amid the current coronavirus crisis that has led to economic distress.
Smuggling of these goods not only registered a sharp spike amid the pandemic but also smugglers, interestingly, used innovative measures like ferrying illegal cigarettes in COVID-19 special trains.
Revealing the fact based on a study of seizure of such smuggled items, FICCI’s Committee Against Smuggling and Counterfeiting Activities Destroying the Economy (CASCADE) said Customs officials had two significant seizures of smuggled cigarettes at the New Delhi railway station where the smugglers were using COVID-19 special trains for ferrying these products in less than a week.
These seizures come on the back of two other significant busts of foreign cigarette smuggling rackets, the first in Mumbai and the second one in Hyderabad, said the study, adding the combined value of the seizures is over Rs 15 crore.
https://www.siasat.com/smuggling-of-gold-cigarettes-liquor-surges-amid-covid-1923943/
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Shanghai police seize $242 million in fake products, vowing to protect IP rights.
Shanghai police have reportedly seized copycat products worth more than 1.7 billion yuan ($242 million) this year, destroying some 240 dens that produce, store or sell counterfeit items.
During a special campaign focusing on cracking down on intellectual property (IP) violations codenamed “Kunlun 2020,” police in Shanghai said they have solved more than 230 related cases, and protected the legitimate rights and interests of more than 60 brands, China Central Television (CCTV) reported on Tuesday.
One of the latest cases involved counterfeit bags of famous brands such as Victoria’s Secret and Chanel worth more than 50 million yuan. Shanghai police have arrested and charged nine suspects, responsible for making the bags and selling them through online stores, said CCTV.
The case caught the attention of Chinese netizens on Tuesday, with many Weibo users applauding the effort of Chinese authorities in cracking down on counterfeit products and protecting IP rights.
https://www.globaltimes.cn/content/1194561.shtml
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33-kg-gold smuggling case: Hari Sharan Khadka, alleged supplier arrested from airport.
Hari Sharan Khadka, 42, one of the fugitives of the 33.5 kg gold scam, was arrested on Saturday after Tribhuvan International Airport immigration staff found Khadka’s criminal record in their database while he was trying to exit after landing in Kathmandu.
Khadka, who hails from Kavrepalanchok district, was identified as one of the owners of a huge cache of gold that was seized by the Central Investigation Bureau.
According to a CIB report, submitted to the District Attorney Office in March 2017, Khadka and Guptalal Bhusal aka Roshan were the suppliers of the 33 kg gold illegally brought from Dubai as they were running a gold smuggling racket from the United Arab Emirates.
According to Ramesh Kumar KC, director-general of the Department of Immigration, Khadka was arrested after the immigration department found the record of his involvement in criminal activities during a regular inspection.
“We have the software linked with Interpol data, which has records on fugitives and wanted criminals,” said KC. During the check, when Khadka’s passport details matched the records of wanted criminals, police were informed.
More Than $3.1 Million Of Counterfeit Watches Seized At O’Hare.
United States Customs and Border Protection officers seized 193 counterfeit watches worth more than $3.1 million at the International Mail Facility at Chicago O’Hare between June 21 and July 6, CBP officials confirm.
CBP officers seized 175 parcels, most of which were inspected because they were mis-manifested and had x-ray anomalies.
Most of the watches were Rolex. The watches were inspected and appraised by an import specialist, and most were deemed counterfeit due to poor package, low value and poor quality. If the watches were real, the value would have been $3,172,438.
“This is a significant seizure for CBP, but unfortunately, CBP officers see counterfeit shipments like this every day,” said Shane Campbell, Area Port Director, Chicago. “Counterfeit goods like this, come in by the truck-load on a nightly basis all across the nation threatening businesses and conning the consumer.”
According to CBP, on a typical day in 2019, officers seized $4.3 million worth of products with intellectual property rights violations.
107 kg gold sneaked in via Kochi airport this year in diplomatic bags.
THIRUVANANTHAPURAM: As much as 107 kg of gold is estimated to have been sneaked in inside diplomatic baggage through Kochi airport this year, with its end destination remaining unclear. This has prompted the National Investigation Agency (NIA) to take over the case, highly placed sources told TNIE.
Intelligence sources said the gold arrived in various consignments and it need to be ascertained whether the booty had ended up with extremist groups or those who are engaged in floating a parallel economy.
“The central agencies felt the case needs in-depth probe. It’s not just about 30kg of gold. There are a lot of other questions that need to be answered. Where did this much gold go? Who are the end users? Did it go to a single place or multiple destinations? The probe is expected to unravel all these mysteries,” said an intelligence source.
The sources added that the seized 30kg was the largest consignment sent via the diplomatic channel and the other consignments were of lesser quantities. The agencies have found out that since January, Swapna Suresh had travelled abroad up to five times and, on two occasions, she was accompanied by a senior bureaucrat.
Fake currency with face value of Rs 55 crore seized in Pune.
Fake currency with a face value of more than Rs 55 crore has been seized from a bungalow in Pune, and senior police officials believe the figure could rise as the counterfeit notes were still being counted on Thursday.
Six men arrested in connection with the seizure, including army personnel, are being interrogated and will be produced in court by Thursday afternoon.
The money was found in a bungalow at Sanjay Park in Viman Nagar during a joint operation by Pune Police and Military Intelligence.
The arrested men were identified as Lance Naik Shaikh Alim Gulab Khan, a member of the Indian Army bank at Bombay Sappers, Sunil Badrinarayan Sarda, from Kondhwa area of Pune, Ritesh Ratnakar from Kamothe in Navi Mumbai, and Tufail Ahmed Mohammad Ishaq Khan, Abdul Gani Rehmtullah Khan and his son Abdul Rehman Abdul Gani Khan of Meera Road in Mumbai.
“The lance naik rented the bunglow for Rs23,000 eight months ago. He was the one who was involved in procuring the money. Prima facie, the owner of the place has no involvement in this,” said additional commissioner of police (crime) Ashok Morale.
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Noida: 3 Conmen Held With Fake Notes Of Face Value Rs 13.20 Lakh
The police also said they recovered 14 wad of notes from the trio in which only 10 notes were in real Rs 500 currency and remaining 2,641 were fake. Three men have been arrested in Uttar Pradesh’s Greater Noida for allegedly duping people by promising to double their money, and fake currency notes with face value of Rs 13,20,500 seized from them, police said on Tuesday.
The police also said they recovered 14 wad of notes from the trio in which only 10 notes were in real Rs 500 currency and remaining 2,641 were fake.
“Altogether Rs 5,000 in 10 real notes and 2,641 counterfeit notes of Rs 500 denomination, totalling Rs 13,20,500 in face value were seized from them,” a police spokesperson said.
“During probe, they told police they would lure gullible people by promising to double their money. They would ask them for some Rs 500 currency notes in order to double it. They would later return them double the number of notes with mostly fake notes except for the one on the top of the wad,” the spokesperson said.
The accused were held in Jewar area and have been identified as Krishna Sharma, Rajesh Kumar and Ravi Sharma, all three natives of Aligarh district, the police said, adding their car was also impounded.
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