3 held for smuggling Indian-made foreign liquor smuggled into MP from Delhi
The accused were arrested on Wednesday after they were found illegally bringing 350 litres of IMFL, worth ₹5.50 lakh.
Three men have been arrested for allegedly smuggling Indian-made foreign liquor (IMFL) in large quantity from Delhi to Bhopal by booking a parcel bogie in a superfast train after showing it as a consignment of medicine, police said on Friday.
Lear MoreWebinar on Policies and Strategies to Prevent Counterfeiting and Smuggling- Be Vocal for Local and Prevent Illicit Trade
09/07/2021
Illegal trade in counterfeited and smuggled goods dampens the economy in multidimensional ways. It can cost any economy billions of dollars, funds organized crime, and damages the country’s international reputation. It destabilizes the legal industry, restrains innovation and investments, reduces government revenues and hampers the health and safety of the consumers. This threat has been on the rise since the onslaught of the pandemic which hit the world in 2020. On one hand while the government, voluntary organisations and the corporate sector are working relentlessly to fight and contain the pandemic, on the other, those involved in illegal activities such as counterfeiting, smuggling, black marketing etc. are taking advantage to exploit the miseries of the teeming millions by dealing in spurious and duplicate healthcare and consumer essentials.
The current environment most certainly presented a new opportunity for all stakeholders to tackle this long-standing problem. It is in this background that FICCI’s Committee Against Smuggling and Counterfeiting Activities Destroying the Economy (CASCADE), organized a webinar on “Policies and Strategies to Prevent Counterfeiting and Smuggling” on 9th July 2021 focusing on Jammu and Kashmir.
Shri Ranjan Prakash Thakur, IRTS, Principal Secretary, Department of Industries and Commerce, Govt of Jammu and Kashmir was the Chief Guest at the programme. Mr. Thakur in his keynote address said, “Illicit trade is a grave concern, it undermines the nation’s economy, affects the health of the citizens and needs to be addressed on an urgent basis. Adequate priority needs to be placed across the government department in J&K, be it enforcement, training, or consumer awareness in addressing this issue”.
Mr. Anil Rajput, Chairman, FICCI CASCADE in his welcome address said, “illicit products have infiltrated everyday avenues of commerce, making their way into supply chains and consumers’ homes, thereby threatening manufacturers’ competitiveness, undermining consumer confidence and posing a threat to individuals’ health and safety”. Congratulating the work of the enforcement authorities, he said, “while smugglers and counterfeiters are exploiting the current situation by supplying illicit alternative of products, the alert enforcement authorities in J&K have uncovered and arrested people engaged in illicit trade of liquor, cigarettes, currency, drugs, sanitizers and much more”.
Speaking on specific issues in Jammu and Kashmir, Mr. Irfan Ahmed Guju, Chairman, FICCI J&K State Council and MD I A Multi Venture Pvt Ltd said,” Counterfeiting and smuggling are lucrative business that take advantage of unwitting consumers and simply exploits their financial position. An orchestrated strategy including communication, coordination and close cooperation amongst various government agencies, law enforcement officials and private sector to combat this menace is imperative.”
A panel comprising of representatives on government representatives and industry deliberated on the problem areas and possible solutions to mitigate this challenge. Mr. Mohd Akbar, Joint Director, Department of Food, Civil Supplies and Consumer Affairs was of the opinion that large scale consumer awareness through the help of print and electronic media needs to be created which will sensitize the public on this menace. Ms. Irfana Ahmed, Deputy Drug Controller, Kashmir shared the various initiatives of the department to thwart the danger of availability of spurious drugs and stated that in last few years, almost 23 drugs were found to be spurious in the UT and 70-80 percent cases were prosecuted. Mr. Laeeq Ahmad, Deputy Director Prosecution, Crime Headquarters, Jammu & Kashmir Police highlighted that during the year 2020, they have seized around 3 lakh 87 thousand intoxicated capsules, fake injections and syrups. Moreover, in the year 2018, 2019 & 2020, 15, 24 & 26 cases were also registered under the copyright act at various police stations of Jammu & Kashmir UT. Mr. Arun Gupta, President, Chamber of Commerce and Industry Jammu urged that the enforcement agencies and government policies are further strengthened which will instill fear and deter the illicit operators to undertake such criminal activities. He also spoke on the need of adequate steps to check the sales of spurious and counterfeit products on e-commerce platforms.
Mr. Rajesh Sharma, Co – Chair, FICCI J&K State Council, CEO Skipper Overseas Ltd in his concluding remarks said, “while, arresting this menace is vital, encouraging the use of indigenous goods will also play a defining role to eliminate this socio-economic threat. Not only it will benefit Indian economy, reduce the demand of imported goods and avoid dumping of cheap products, it will also create jobs and deter cross border illicit trade”.
As cases related to smuggling and counterfeiting rise steeply during the past few months, thus webinar was organized to discuss actionable, innovative solutions and strategies for curbing this menace. This initiative is a part of a series of such interactions which are being organized by FICCI CASCADE, across the country to highlight the problem of counterfeiting and smuggling and elicit response from different states.
Coverage reportDownload Pdf
400gm gold worth Rs 19 lakh seized at Jaipur airport
JAIPUR: The customs department seized around 400 grams of gold worth around Rs 19 lakh from a passenger who landed here from Sharjah on Wednesday. The passenger has not been arrested as the gold is within permitted limits.
“We intercepted one passenger who arrived from Sharjah by Air Arabia morning flight. After thorough examination of his baggage, 407.90 grams of gold valued at Rs 19,90,552 has been seized. The said gold was concealed in a vacuum cleaner and in an incense electric burner. Further investigation is going on”, said an official of customs department.
Lear MoreSmuggler caught with 256 Intel Core processors wrapped around him in cling film
The insatiable demand for microchips amid a global supply crunch of semiconductors is perhaps behind the following smuggling capers in China that just happened to catch our eye.
In one case, on June 16, customs officials noticed the driver of a truck on the Hong Kong–Zhuhai–Macau Bridge was suspiciously shifty as his vehicle was searched. No dodgy goods were found in the truck itself, though after the driver was questioned and patted down, something felt odd about his body.
https://www.theregister.com/2021/07/09/china_cpu_gpu/
Lear MoreGold worth Rs 76 lakh seized from Thiruvananthapuram airport
THIRUVANANTHAPURAM: The ongoing crackdown against the gold smuggling racket in the state seems to be have little effect as the customs department on Monday night seized 1.5 kg gold from a passenger, who had arrived from the UAE. The air intelligence wing of the Customs department seized the yellow metal from a Kottayam native, who had arrived from Sharjah on an Air India Express flight. The sources said the gold was hidden beneath the passenger’s seat. Sources said the compound weighed 1.9 kg out of which 1.5 kg was found to be gold.
Lear MoreHaryana Police seizes 7,080 bottles of illicit liquor being smuggled to Uttar Pradesh
CHANDIGARH: Haryana Police on Wednesday seized 7080 Indian Made Foreign Liquor bottles packed in 590 cartoons from two vehicles with Dak Parcel written on them in Sonipat district.
The liquor was being smuggled from Chandigarh to Uttar Pradesh. Two persons were also arrested in this connection.
Giving this information, police spokesperson informed that in the first case, a police team acting on a tip-off, impounded a container bearing Delhi registration number near Bhainswal village and seized 4,440 bottles (370 cartons) of IMFL.
Lear MoreiPhones worth $134,000 seized, smuggled into India as ‘garments’
Delhi officials foil yet another smuggling attempt as they discovered 90 iPhones — all iPhone 12 Pro — in boxes labeled as “garments.”
Due to import taxes, it is very expensive to import devices like Apple’s iPhone to India. Many people attempt to fool customs by smuggling the devices in through sketchy means.
It is unclear if anyone responsible for the attempted smuggling will be found or arrested. The iPhones were shipped from Dubai and declared to be garments, but the x-ray tech was able to catch the deception.
Lear MoreRs322m smuggled Indian cosmetics recovered
LAHORE: “Directorate of Customs Intelligence and Investigation (I&I) has recovered Indian cosmetic goods worth Rs 322 million and its ancillary items”. Director I&I Syed Asad Raza Rizvi said this while addressing a press conference on Monday morning at the Directorate. He said the Directorate had received credible information that huge cache of cosmetic goods and its ancillary imported items are being smuggled across the city, evading huge amount of duty and taxes.
Accordingly, he said, the anti-smuggling squads pursued the vehicle loaded with contraband and smuggled imported goods and nabbed the vehicle near Bhati Chowk (Data Darbar) and recovered the smuggled goods from India.
Lear MoreGold worth Rs 1cr seized from Kannur airport
Kochi: Air intelligence unit sleuths of air customs at Kannur International Airport Ltd seized 1.89kg gold valued at nearly Rs 1 crore from two abandoned packets on Saturday.
The gold valued at Rs 99,85,905 was found in two abandoned packets in compound form. “The gold compound was recovered after rummaging through the toilet waste of an Air India flight from Abu Dhabi via Kannur to Cochin. The gold was found and recovered as abandoned. The gold compound paste weighing 2,126 grams was found from toilet waste of the flight. Later, pure gold was extracted from it.
Lear MoreGold seized at Mangaluru airport
Customs officials at Mangaluru International Airport seized 430 gram of smuggled gold valued at ₹20.89 lakh from a passenger who arrived from Dubai on July 2.
The passenger, Moideen Munasir Padinhar Mohammed, hails from Puthur in Kasaragod district of Kerala. He had concealed the gold in powder form mixed with solid gum in his rectum. He arrived by Air India Express flight IX 248. A case was registered against him, according to a Customs press release.
The team, which intercepted the passenger based on intelligence inputs, comprised Deputy Commissioner Praveen Kandi, Superintendents Rakesh Kumar and Vikas Kumar, and others, according to the release.
https://www.thehindu.com/news/cities/Mangalore/gold-seized-at-mangaluru-airport/article35091252.ece
Lear More