Five held, one booked for liquor smuggling
The police have nabbed five persons and booked another for liquor smuggling from different places in the city during the past 24 hours. Seizure of 105 bottles of country liquor and whisky has been made from them.
The police said Aman Sharma, a resident of Gurpal Nagar, was nabbed with 24 bottles of country liquor from his house in Gurpal Nagar. In another raid, Vicky Bhatia of Lahorian Dhaba in Green Enclave was arrested and his accomplice Deepak, a resident of Netaji Park, booked with the recovery of 12 bottles of whisky.
Guddu of Deep Nagar was nabbed from his gas stove shop where he was allegedly selling smuggled liquor and 11 bottles of whisky were recovered from him. In yet another instance, the police arrested Manpreet Singh of Mundian Kalan from Sector 32 with 10 bottles of whisky in his possession.
In another raid conducted on a tip-off, the police nabbed Blawinder Singh of Managt village while selling smuggled liquor on at the back of the village cremation ground. Four boxes (48 bottles) of country liquor were recovered from his possession.
The police said cases had been registered against all suspects under the Excise Act.
https://www.tribuneindia.com/news/ludhiana/five-held-one-booked-for-liquor-smuggling-148125
Lear MoreFour Held for Their Alleged Involvement in Smuggling Luxurious Watches: Customs
New Delhi, Sep 27 (PTI) Four people have been arrested by the customs officials for their alleged involvement in smuggling luxurious watches worth nearly Rs 3 crore, according to an official statement issued on Sunday.
“Delhi airport customs on the basis of suspicion intercepted two Indian passengers on 24.09.20 coming from Dubai via flight UK 224 having four (04) high-end luxurious watches valued at Rs 51.55 lakh, with an intention to smuggle them,” it said.
The passengers admitted smuggling luxurious watches valued at Rs 1.4 crore during their previous visits also, the statement said.
Further, on the basis of information provided by the passengers, a search was conducted at the registered place of business of a company dealing in luxurious foreign branded watches and 29 unaccounted watches of Chopard brand valued at Rs 2.3 crore were seized, it said.
The two directors of the company in their respective statements accepted of having purchased smuggled watches valued at Rs 2.5 crore (approx) in cash from the said two passengers in the past also, the statement said.
Lear Morelakh cigarettes seized by two Customs wings in Mumbai
MUMBAI: Following strict vigilance by central agencies at Mumbai international airport, smugglers are using other airports to smuggle in foreign cigarettes, and from there they are then transporting it to Mumbai by road or by railway.
Rummaging and intelligence wing and marine and preventive wing of Customs made major seizures at Mumbai Central railway station and at a Kalbadevi godown and seized cigarettes worth Rs 50 lakh.
Customs got information that cigarettes were being smuggled in bulk in a northern state and from there it would be transported by train on September 18. Officials kept a strict vigilance at the station and checked a huge parcel from Delhi. The goods were marked as miscellaneous on the booking receipt. The consignment contained imported cigarettes worth around 23.3 lakh, an official said.
Customs also raided a transporter’s warehouse on September 21 following a tip-off and seized foreign cigarettes worth more than Rs 18.3 lakh.
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Liquor haul at Bihar border
STATE DIGEST: Protest against changes in labour laws and farm bill; zero tolerance to illegal mining in Bokaro; Bihar residents arrested for smuggling liquor.
Harihurganj police in Palamau recovered and seized a huge consignment of liquour near the Bihar border on Thursday. The consignment had thousands of bottles of alcohol which was being smuggled to Bihar.
Police have stepped up border checks before the Bihar Assembly elections. SDPO Shambhu Kumar Singh said as the election gets nearer, smuggling of illicit wine will be rampant which they are determined to foil.
Singh said along with the illicit wine police have recovered a huge consignment of government rice meant for the public distribution through PDS shops.
The wine and government rice were clandestinely stocked in a godown owned by Umesh Sao, a mukhiya and PDS shop owner.
Singh said Sao who is absconding will face criminal charges under essential commodities act. Sao will also be charged for stocking illicit wine with the purpose of inter state smuggling.
https://www.telegraphindia.com/jharkhand/liquor-haul-at-bihar-border/cid/1793007
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In last 4.5 years, over 500 cases in Delhi for producing, selling fake products.
New Delhi: In the last four and a half years, the Delhi Police have registered over 500 cases against various individuals for selling fake products starting from eatables and water to costly watches, medicines and medical equipment being sold in the Capital. Police said they had arrested more than 530 people since 2016 in these cases.
According to the Delhi Police’s data on Copyright Act cases, accessed by Millennium Post, 47 cases have been registered this year till August in relation to selling fake products. The total number of such cases last year was 148; over 80 in 2018; around 115 in 2017 and 159 in 2016.
An official from one of the district investigation units (DIU) said that the main reason behind the fake products is the pure commercial benefit. “For the production of a genuine product, it requires a set of rules and regulations, you have to take various kinds of permission and also after the production it is being sold with tax included. But for production of fake products no such things required. The fake products are prepared and designed to make it look like the original and consumers usually cannot distinguish between the two,” the official said.
After registering the cases, a detailed investigation was done and in many cases, raids were conducted which led to the arrest of over 530 people (2016-145, 2017-113, 2018-over 45, 2019-175, 2020- 59).
Lear MoreFeds proudly announce seizure of ‘counterfeit Apple AirPods’ that are actually OnePlus Buds.
It can be hard to tell a difference between AirPods and the many earbuds that resemble them, but checking the box is always a good start. US Customs and Border Protection tonight tweeted that its officers had “recently seized 2,000 counterfeit Apple AirPods from Hong Kong, valued at $398K had they been genuine.” There’s also this press release on the situation, which praises CBP officers for “protecting the American public from various dangers on a daily basis” and says that “the interception of these counterfeit earbuds is a direct reflection of the vigilance and commitment to mission success by our CBP officers daily.”
The only problem is, based on the agency’s own photos, the seized products appear to be legitimate OnePlus Buds — transported in a box that plainly says as much. But CBP proudly tweeted “THAT’S NOT AN APPLE,” as if its people had astutely detected a forged piece of 18th-century art. It’s not clear if all of the 2,000 blocked units were OnePlus Buds, though the CBP images are unmistakable.
https://www.theverge.com/2020/9/13/21435637/us-cbp-counterfeit-airpods-oneplus-buds-mixup
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Saudi Arabia seizes 40m packages of illegal cosmetic products
Dubai: Saudi drug enforcement officers seized more than 40 million packages of illegal cosmetic products during inspection visits carried out throughout the Kingdom in the first half of this year, figures have revealed, local media reported.
The Saudi Food and Drug Authority (SFDA) conducted 7,284 checks on cosmetic facilities over the six-month period that uncovered 1,105 breaches of rules and regulations surrounding the items.
SFDA inspectors closed 95 facilities, busted another 83 that had been operating without a permit, shut down three production lines, and withdrew 1,600 samples, the Saudi Press Agency reported.
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Gold Paste, iPhones Worth Over ₹ 16 Lakh Seized In Delhi, 2 Arrested: Police
New Delhi: Customs officials have arrested two men for allegedly smuggling gold and iPhones worth over ₹ 16 lakh into the country, according to an official statement.
The accused were part of a greater nexus and were involved in taking over and transporting smuggled gold, electronic items and foreign origin cigarettes from Lucknow international airport to Delhi, it said.
They were intercepted on Wednesday by the narcotics cell of Delhi Police. After they found these two men carrying smuggled gold in paste form, Delhi Police personnel informed officials of the customs (preventive), Delhi.
“A paste like substance suspected to be gold paste was recovered from them which was stitched in the belt and bottom margins of two jeans they were carrying. Upon extraction gold weighing 283.99 gms valued at ₹ 13,25,750 was recovered from the paste,” the statement issued by the customs (preventive) said.
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Kerala: Over 1 kilo gold seized by customs officials in two days in separate incidents at Calicut airport
Over 1 kilo gold has been seized by customs officials in a span of just two days in separate incidents at the Calicut Airport, Kerala. The Commissionerate of Customs (Preventive), Cochin has taken to Twitter to inform that the Air Intelligence Unit (AIU) at Kozhikode (Calicut) airport has seized a total 653 grams of gold and 10,000 cigarettes from the possession of four passengers travelling by two different flights.
One passenger carried 325 grams of gold by flight SG 9560 from Jeddah. While the remaining three passengers carried 10,000 cigarettes, 207 grams of gold and 121 grams of gold separately by flight SG153 from Dubai, said the Commissionerate.
The person travelling from Jeddah concealed the gold inside adaptors and cello tape. While the three passengers travelling from Dubai hid the gold and cigarettes inside a speaker and the wheels of a trolley bag, the Commissionerate added.
The two cases are being investigated further said the Commissionerate of Customs (Preventive), Cochin in its tweet. In a similar case, a passenger arriving from Jeddah in Saudi Arabia was caught by the AIU at Kozhikode (Calicut) airport on September 5 carrying around 700 gms of gold valued at Rs 36 lakhs. The passenger had concealed the gold in a pressure cooker.
Lear MoreWater tanker carrying 10,000 liquor bottles seized in Andhra Pradesh’s Guntur
The enforcement authorities in Andhra Pradesh’s Guntur have seized at least 10,000 bottles of illegal liquor from a water tanker. The water tanker carrying illegal liquor was seized at Munagodu Mandal in Amaravati region of Andhra Pradesh.
Andhra Special Enforcement Bureau seized around 10,000 illegal bottles in the water tanker and arrested eight men involved in the supply of illegal liquor to other areas from Andhra Pradesh. The liquor was illegally being transported from Hyderabad to Amaravati.
The seizure of 10,000 liquor bottles is one of the largest to date. The Andhra Pradesh government has been taking all the precautionary steps to stop the illegal trade.
Even after the government slashed the prices of cheap liquor, it has not brought any visible impact on the rampant liquor smuggling.
Since liquor outlets reopened and a sharp 75 per cent increase in the prices, smugglers have been using trucks, carts, tractors, boats, water tankers, gas cylinders to smuggle liquor in the state from Tamil Nadu, Karnataka, Odisha, and Telangana.
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