adminficci – Page 17 – Ficci Cascade

Assam: Massive consignment of foreign-origin cigarettes seized in Cachar

by adminficciJune 8, 2024 News0 comments

Guwahati: A massive consignment of foreign cigarettes was seized by the police in Cachar, Assam on Saturday.

Police sources said that based on inputs, they intercepted a suspicious truck near Lailapur. On checking the truck bed, the police found a “secret” compartment which contained 50 cartons of cigarettes believed to be of foreign origin and contraband in India.

The truck bearing registration UP78DN3901 was immediately seized. Two occupants of the truck were detained with the consignment. They have been accused of smuggling.

The police said that they were identified as Shakir Khan and Rahul Kumar. Both were residents of Bareilly district in Uttar Pradesh.

https://nenow.in/north-east-news/assam/assam-massive-consignment-of-foreign-origin-cigarettes-seized-in-cachar.html

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More than 9 kg gold seized in Bengaluru’s Kempegowda International Airport

by adminficciJune 7, 2024 News0 comments

In two separate incidents, a total of 9 kg of gold was seized in Bengaluru airport by the Department of Revenue Intelligence (DRI) on Tuesday morning and two suspects reportedly smuggled the illegal gold from Thailand. The seized gold is valued at ₹6.29 crore.

According to the report, DRI authorities got specific input that a syndicate would conceal gold inside an aircraft. In a statement, the officials said, “The officers of DRI Bengaluru rummaged through the Thai Airways flight from Bangkok, which landed at Bangalore International Airport. The rummaging resulted in recovery of 6.834 kg of gold in bar form and crude form concealed inside abandoned handbags in the aircraft.”

However, the officials traced two suspects through the documents found in abandoned bags. They also enquired and managed to detain the suspects, before they fled the airport. The reports also said that the suspects confirmed that the bags belonged to them and they smuggled the gold.

https://www.hindustantimes.com/cities/bengaluru-news/more-than-9-kg-gold-seized-in-bengalurus-kempegowda-international-airport-101717740281093.html

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Two Chinese among 4 held for smuggling gold worth Rs 5.45 crore at Delhi airport: Customs

by adminficciJune 6, 2024 News0 comments

New Delhi: Two Chinese nationals were among four passengers who were arrested for allegedly smuggling gold worth Rs 5.45 crore at the international airport here, the customs department said on Thursday.

The accused were intercepted after their arrival from Hong Kong on Tuesday. The detailed examination of their baggage and personal search resulted in recovery of 8.2 kg gold, having tariff value of Rs 5.45 crore, it said.

“All four passengers (three women and a man) were from the same family and were involved in smuggling the foreign-origin gold”, the statement issued by the customs department said.

The accused have been arrested and the gold was seized, it added.

https://www.deccanherald.com/india/two-chinese-among-4-held-for-smuggling-gold-worth-rs-545-crore-at-delhi-airport-customs-3055465

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World Anti-Counterfeiting Day 2024

by adminficciJune 6, 2024 Past Events0 comments

6^th June 2024 | New Delhi

Counterfeiting and contraband pose significant global challenges, impacting both developing and developed nations, including India. Despite India’s rapid economic growth creating opportunities across sectors, it has also inadvertently fostered an environment conducive to counterfeiters and smugglers. On June 6, 2024, FICCI CASCADE organized a stakeholder consultation in commemoration of World Anti-Counterfeiting Day, themed “Securing the Digital Frontier: Cooperation, Collaboration, and Best Practices.” The consultation garnered extensive participation from government bodies, industry leaders, law enforcement agencies, and civil society. Distinguished figures from various sectors shared insights on combating counterfeiting, focusing on themes such as enhancing enforcement measures, leveraging technology for authentication, strengthening regulatory frameworks, and increasing public awareness. Participants underscored the importance of forging partnerships among government entities, industry stakeholders, and civil society to effectively address these pervasive challenges.

Mr. B. Shankar Jaiswal, IPS, the Joint Commissioner of Police (Tech, Cyber, and Licensing) from the Delhi Police, brought attention to the multifaceted nature of counterfeiting and its wide-ranging impacts during the discussion. He highlighted the significant loss of government revenue and trademark rights violations resulting from counterfeiting, particularly emphasizing the challenge posed by counterfeit currency notes. Mr. Jaiswal also addressed the global issue of counterfeit drugs, outlining strategies such as stricter regulations and public awareness campaigns to combat this problem. He proposed adjustments in the risk-reward scheme for counterfeiters and suggested leveraging blockchain technology for supply chain security while cautioning against overreliance on it. Additionally, Mr. Jaiswal emphasized the importance of countering deepfake technology in social media platforms through the adoption of anti-deepfake tools. Overall, his insights underscored the pressing necessity for a comprehensive approach integrating technological innovation, regulatory interventions, and public awareness initiatives to effectively combat counterfeiting and safeguard economies, industries, and public trust.

Mr. Amit Goyal, IPS, Deputy Commissioner of Police – Crime, Delhi Police, emphasized the pervasive threat posed by counterfeiting, labeling it as one of humanity’s oldest crimes. He pointed out the dangers it poses to financial systems, national security, and public trust, citing the exploitation of vulnerabilities in security measures such as fake identities on social media and manipulation of e-commerce platforms. Mr. Goyal stressed the imperative of addressing these challenges to protect consumers and maintain the integrity of online transactions. Additionally, he discussed the rising trend of impersonation for fraudulent purposes, highlighting the necessity for improved training and awareness among stakeholders to effectively combat these deceptive practices.

Mr. Anil Rajput, Chairman of FICCI CASCADE, stressed the need for a comprehensive strategy to tackle counterfeiting. He highlighted the importance of legal measures, enforcement actions, consumer awareness, and industry cooperation. According to him, the Government, law enforcement agencies, businesses, and global organizations must enhance collaboration and innovate methods and technologies to combat counterfeiting effectively. The aim is to protect consumers, support genuine businesses, and maintain the integrity of global supply chains.

Dr. G R Raghavender, a senior consultant at CIPAM and former Joint Secretary of DPIIT, highlighted the profound economic and health repercussions of counterfeiting. He urged stakeholders to adopt robust strategies to combat this issue effectively. He shared the risks associated with counterfeit medicines and stressed the need for stringent measures to protect patient safety. Dr. Raghavender also discussed India’s proactive efforts in combating counterfeiting and protecting intellectual property rights through participation in WIPO treaties. Additionally, he underscored India’s commitment to biodiversity conservation as a signatory of the Convention on Biological Diversity, emphasizing the importance of collaborative efforts and public awareness initiatives in addressing counterfeiting.

During the consultation, Dr. Debi Prasad Dash, former Principal Director General of DRI and Chairman of the Enforcement Committee at WCO, who also serves as a distinguished member of the think tank at FICCI CASCADE, led an insightful panel discussion. Dr. Dash highlighted a nuanced perspective: smuggling activities are not solely confined to counterfeit goods; even genuine products can be subject to illicit smuggling practices. He highlighted FICCI CASCADE’s role in combating both smuggling and counterfeiting by bringing together various stakeholders. The discussion also touched upon the importance of TRIPS in tackling counterfeiting.

Various industries members put forward strategies to combat counterfeiting, emphasizing the importance of stronger legislation and robust laws. Collaboration is seen as highly effective, with stakeholders across the supply chain, consumers, and authorities working together to identify counterfeit products, share information, and prosecute offenders. Additionally, raising consumer awareness is deemed essential. Educating consumers about the risks of counterfeit goods empowers them to make informed choices and support genuine brands. There’s a call for increased consumer education on recognizing counterfeit goods, with consumer organizations playing a pivotal role.

The session attracted cyber-law experts and representatives from various organizations, including USPTO, JETRO, British High Commission India, Embassy of Denmark in India, Proctor & Gamble, Amazon, HUL, Diageo India, Marico, Pernod Richard, Asian Paints, and Western Digital.

Mr. Deep Chand, IPS, former special commissioner of police and advisor to FICCI CASCADE, wrapped up the event by summarizing the fruitful discussions that took place. During the session, participants delved into various strategies to combat counterfeiting, focusing on leveraging advanced technologies like authentication systems, track-and-trace solutions, and blockchain. The gathering highlighted global best practices in tackling counterfeiting, underscoring the proactive measures adopted across different parts of the world.

Media Coverage – World Anti Counterfieting Download Pdf

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Chinese authorities seize millions in counterfeit goods from Pandabuy

by adminficciJune 5, 2024 News0 comments

The crackdown highlights the significant impact of counterfeit goods on global retailers. Pandabuy.com, based in Hangzhou, China, connects international buyers with Chinese sellers on platforms such as TaoBao. Credit: Pandabuy.

In a major crackdown on counterfeit goods, Chinese authorities have raided the headquarters of Pandabuy, a significant player in the counterfeit fashion market.

The raid involved almost 100 law enforcement officers and led to the arrest of 30 individuals.

The authorities seized a massive quantity of fake products, reportedly enough to fill 20 football stadiums.

https://www.retail-insight-network.com/news/chinese-authorities-seize-millions-counterfeit-goods-pandabuy/

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Abu Dhabi authorities detected over 100 fake weight loss pills, cosmetics in market

by adminficciJune 4, 2024 News0 comments

Abu Dhabi authorities have actively detected and seized dozens of unsafe and contaminated products this year, including cosmetics, stimulants, dietary supplements, and weight loss products, as part of their efforts to protect public health and safety.

The Department of Health (DoH) in Abu Dhabi has actively uncovered 116 contaminated products, discovering harmful substances such as yeast, mold, bacteria, and heavy metals. The DoH has uncovered and actively reported on the intentional addition of undeclared pharmaceutical substances to some products, putting consumers at significant risk, as detailed in the Emarat Al Youm report.

https://www.bolnews.com/international/2024/06/abu-dhabi-authorities-detected-over-100-fake-weight-loss-pills-cosmetics-in-market/

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Customs foil 54 smuggling attempts, seize RM1.98m contraband goods in Kelantan

by adminficciJune 2, 2024 News0 comments

The Royal Malaysian Customs Department foiled 54 smuggling attempts and tax evasion worth nearly RM1.98 million through Operations Palang Timur and Makmur III from May 2 to 31.

Kelantan Customs director Wan Jamal Abdul Salam Wan Long stated that the operations were conducted jointly with the Terengganu and Pahang Customs as well as the Customs Field Operations Combat Team (Cobra).“The most common items seized were smuggled cigarettes, with 36 cases involving 242,148 sticks of cigarettes valued at over RM200,000, including taxes.”

“The largest seizure was 17.8 tons of frozen pork in Tumpat valued at RM452,858 including taxes,” he noted.He listed the other confiscated items as 7,000 litres of diesel, alcoholic beverages, frozen chicken, rice, and cloned vehicles, collectively valued at over RM260,000 including taxes.

https://www.malaymail.com/news/malaysia/2024/06/02/customs-foil-54-smuggling-attempts-seize-rm198m-contraband-goods-in-kelantan/137756

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Puducherry bootleggers busted, 5K liquor bottles seized

by adminficciJune 2, 2024 News0 comments

A six-member gang from Puducherry was recently arrested by Kallakurichi police for manufacturing and smuggling spurious liquor.

According to police, a special team including Prohibition Enforcement Wing (PEW) personnel were conducting vehicle checks at a tollgate near Ulundurpet on Thursday night, when they stopped a car with a Puducherry number plate. As the driver, A Sakthivel (42) from Arumparthapuram, Villianur, failed to properly respond to their questions, police officials grew suspicious and investigated further. It was determined that Sakthivel was escorting a mini lorry carrying spurious liquor from the union territory, police said.

Based on information provided by Sakthivel, police intercepted the mini lorry and seized about 4,800 liquor bottles from it. Five persons, including Sakthivel; the lorry driver K Ranga (29) from Thattanpalayam, near Panruti; K Annadurai (46) and V Sathish (31) from Aandiyarpalayam, Puducherry, and D Krishnamoorthy (45) from Kuranguputhur, Namakkal, were arrested the same night. Police said, during interrogation, the accused confessed to manufacturing liquor using rectified spirit and supplying it to Tasmac shops with fake stickers.

https://www.newindianexpress.com/states/tamil-nadu/2024/Jun/02/puducherry-bootleggers-busted-5k-liquor-bottles-seized

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Karnataka liquor seized in Kurnool district

by adminficciJune 2, 2024 News0 comments

In a crackdown on illegal liquor trafficking, the Special Enforcement Bureau (SEB) seized a significant amount of liquor originating from Karnataka during a vehicle inspection drive near Kanakaveedu village in Nandavaram mandal on Friday night. According to Yemmiganur SEB circle inspector A.

Bhargava Reddy, SEB officials intercepted vehicles and discovered a total of 576 packets of liquor being transported illegally from Karnataka. A man identified as Venkatesh was apprehended in connection with the seizure.The SEB has registered a case against Venkatesh for violating liquor transportation laws. Sub-inspector Satyanarayana and other SEB personnel participated in the successful raid.

https://www.deccanchronicle.com/news/crime/karnataka-liquor-seized-in-kurnool-district-896906

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Customs Seizes Gold, Electronics Worth Rs 6.75 Crore At Mumbai Airport

by adminficciJune 1, 2024 News0 comments

The Mumbai customs seized 9.79 kg of gold and electronics worth ₹ 6.75 crore and foreign currency valued at ₹ 88 lakh in a four-day drive at Chhatrapati Shivaji Maharaj International Airport, an official said on Saturday.

Four persons have been arrested in 20 cases in connection with the seizures that were carried out from May 27 to May 30, the official said.

Two foreign nationals travelling from Sharjah and Muscat to Mumbai were found carrying gold dust in wax concealed in rubber sheets recovered from their prayer mats, he said.

An Indian national travelling to Bangkok was caught with foreign currency valued at ₹ 88.6 lakh hidden inside two shampoo bottles.

https://www.ndtv.com/india-news/customs-seizes-gold-electronics-worth-rs-6-75-crore-at-mumbai-airport-5794938

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Author: adminficci