2.32 kg gold worth Rs 1.14 crore seized at Chennai Airport, one arrested
Chennai Air Customs officials busted a new modus operandi of gold smuggling where domestic passengers (to avoid suspicion) are collecting the gold that is ingeniously hidden in International flights.
According to officials, they rummaged flight 6E-66, which had arrived from Dubai on suspicion of gold smuggling. Five rectangular pieces wrapped in black adhesive tape and tied with a thread along with a metal piece were found concealed in the hollow pipe portion of one of the seats.
On being cut open, 10 gold bars of 10 tolas with foreign markings, totally weighing 1.16 kg and valued at Rs. 57.1 lakhs were recovered.
As is common with domestic airlines, within a short span, the same International flight (6E-66), later operated on the domestic Chennai-Guwahati route as 6E627. During the return flight, this aircraft had flown back to Chennai as flight 6E623.
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Spurious soft drink unit busted in Odisha’s Mancheswar
BHUBANESWAR: A spurious soft drink manufacturing unit was busted in Mancheswar Industrial Estate and one person arrested here on Tuesday.
On a tip-off, Special Squad officers and Mancheswar police raided the unit and seized over 1,000 litres of spurious cold drinks and soda bottles.
The accused Sripati Ranjan Behera of Sameigadia was operating the unit from December last year without obtaining the trade licence or Food Safety and Standards Authority of India’s certificate. He was manufacturing cold drinks using labels of branded firms and a lso in the name of unregistered companies.
Police said he was supplying soft drink bottles having labels of Spide Oon, Spyce Oon, Orange Oon, DiFens Soda and Pulp Litchi.
“The packaging of Spide Oon is similar to Sprite while Spyce Oon and DiFens Soda bottles resembled the bottles of Spice Up and Kinley Soda respectively”, said a police officer. He was selling a 600 ml cold drink bottle for Rs 35, 200 ml cold drink bottle for Rs 10 and 300 ml soda for Rs 10.
Lear MoreLiquor worth Rs 5 crore seized in Patna, nine held
PATNA: More than 50,000 litres of liquor kept in 5,000 cartons was seized by excise department officials from a godown at Marcha Marchi, located hardly 150 metres away from the Bypass police station, in Patna on Sunday night. Excise department deputy commissioner Krishna Kumar said raid was still on and more liquor bottles were being counted in the gowown.
“At present, more than 50,000 litres of liquor kept in 5,000 cartons have been seized,” said Kumar, who was there with special superintendent Kumar Amit. Kumar said this was the biggest seizure of smuggled liquor in Bihar till now after the enforcement of prohibition in April, 2016.
He said nine persons from different places in Uttar Pradesh and Punjab were arrested from the spot. Eight pickup vans and trucks bearing registration numbers of Uttar Pradesh and Haryana were seized from the gowdown, he said.
“The estimated market price of the consignment is more than Rs5 crore. Black market price is estimated to be above Rs20 crore in Bihar,” Kumar said, adding that the gowdown was being operated by liquor smugglers from UP.
Two Held at Delhi Airport for Smuggling Gold, High Quality Iranian Saffron & Cigarettes Worth Rs 50 Lakh
Two men have been arrested by the officials of customs preventive at the Indira Gandhi International Airport here for smuggling in gold, high quality Iranian saffron and cigarettes worth nearly Rs 50 lakh, according to a statement issued on Saturday. The duo, who are resident of Delhi, were intercepted after their arrival from Dubai early on Friday morning.
“Detailed searches were carried out and five biscuits of gold (weighing a total of 583 grams and valued at Rs 29.44 lakh) were found from one passenger. He had concealed it inside a packet of cigarette being carried by him,” it said. Another person was found carrying high quality Iranian saffron (575 packets of 25 grams each, collectively weighing 14.37 kgs) valued at Rs 16.53 lakh, said the statement issued by the customs preventive.
The second passenger was also carrying 17,600 sticks of cigarettes (Esse Gold brand) worth Rs 3.52 lakh, it said. All the items — gold, Iranian saffron and cigarettes — worth Rs 49.49 lakh were seized and the accused were arrested, according to the statement. “Both the accused are part of a syndicate involved in smuggling. Efforts are on to trace their other group members,” a senior official said.
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Man sentenced after being caught with over 380,000 illegal cigarettes.
A 32-year-old man has been sentenced after being caught smuggling thousands of illicit cigarettes into Northern Ireland.
Wang Jie Chen, from Dunluskin Gardens in the seaside town had £20,000 in cash and 15,000 cigarettes when the car he was travelling in was stopped on the East Bread Road in Belfast in 2017.
Track and trace postage numbers were also found in the vehicle. Chen failed to appear in court on the matter and subsequently an arrest warrant was issued.
As the HMRC continued their investigations, they intercepted parcels at a Belfast sorting depot and seized 46 packages addressed to Chen, containing 200,000 cigarettes which were hidden inside 270 rucksacks.
When residential premises in Belfast was searched in connection to the cigarettes more evidence of cigarette smuggling was uncovered.
Lear MoreRs 95L gold seized from air traveler
Panaji: The air intelligence wing of Goa customs foiled a gold smuggling bid on Saturday with the seizure of over 2kg gold valued at Rs 95 lakh. Customs sleuths nabbed a Kolkata resident who is part of the smuggling ring.
Customs officials said that with fewer flights operating between Dubai and Goa, smugglers are using the New Delhi route to smuggle gold. As per information, the gold was being smuggled aboard Vistara flight UK847.
“Goa customs officers have successfully busted a modus operandi whereby an International passenger brought the smuggled gold from Dubai to Delhi and purposely left the gold below his seat with knowledge that the same flight will be on domestic run from Delhi to Goa,” said Y B Sahare, assistant commissioner of Goa Customs.
As per information, the gold was left behind by one passenger who disembarked at Delhi after which another member of the ring boarded the flight. The passenger, who is a native of West Bengal was nabbed in Goa with the gold under the provisions of Customs Act, 1962.
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Fake currency seized in Sirsa
The Sirsa police have seized counterfeit currency worth Rs 71,000 from a youth and arrested him from Auto Market area in Sirsa town today.
The police spokesperson said that the youth, Ravi alias Vicky, resident of a village in Sirsa district, was found possessing counterfeit currency of Rs 500 denomination.
Police personnel Deepak Kumar became suspicious on seeing his movements. So, he detained Ravi and inquired about his activities. During search, he was found carrying the currency notes which turned out to be counterfeit.
https://www.tribuneindia.com/news/haryana/fake-currency-seized-in-sirsa-203213
Lear More9 Arrested At Chennai Airport For Allegedly Smuggling Gold In Rectum.
New Delhi: Customs authorities at Chennai airport have made massive recoveries of gold in various forms over the past three days, with more than 9 kilograms of it found on nine persons who carried it in their rectums. The precious metal was also seized in the form of bits and chains from the same set of people. The nine arrested, including a woman, had flown in from Dubai and Sharjah.
Having received information, Customs authorities at Chennai International Airport, on Friday, arrested 17 persons, including four women, on suspicion of carrying gold. Arriving from Dubai on Fly Dubai Flight 8515, they were intercepted at the exit by officials, the Commissioner of Customs at the airport said in a press release.
On searching their persons, 48 bundles of gold paste weighing 9.03 kilogram were recovered from their rectums. Of these, officials could extract 7.72 kilograms worth ₹ 3.93 crores.
Further searching led to the recovery of 12 gold cut bits weighing 386 grams and a gold chain weighing 74 grams from various pant pockets and hand bags, the Commissioner of Customs said.
Lear MoreOdisha: Fake Gutkha & Tobacco Products Worth Rs 10 Lakh Seized After Raids In Balasore
Balasore: The Special Task Force (STF) of Crime Branch on Sunday conducted raids at two different places in Jaleswar area, and seized gutkha and tobacco products worth over Rs 10 lakh.
Acting on a tip-off, a special team of STF conducted raids in different places of Jaleswar in Balasore district as part of its crackdown against illegal storage, manufacture and sale of fake tobacco (zarda) products yesterday.
The team seized huge quantities of Gopal Zarda and other tobacco materials from the possession of one Ashok Kumar Sahu of Rajpur area.
Later, the STF seized duplicate products of Gopal Zarda following a raid at Station bazaar area in Jaleswar. One Chandan Chourasia has been detained in this connection.
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NIA charges 4 in Siliguri fake currency case
New Delhi, Jan 23: The National Investigation Agency has filed a chargesheet in connection with the Siluguri fake currency case. The case relates to the seizure of fake currency in denomination of ₹2000 (200 pieces) and ₹500 (02 pieces) having face value of ₹4,01,000 from the possession of accused Golam Martuja on January 8 last year by the DRI, Regional Unit Siliguri, West Bengal.
The NIA took over the case in March last year and arrested three persons Sadek Mia, Md. Baitullah and Md. Mukhtar Alam.
Investigation has revealed that the accused persons were part of a terrorist gang comprising of smugglers, couriers and distributors of FICN criminally conspired to smuggle and circulate High Quality Counterfeit Indian Paper Currency Notes leading to damage to the monetary stability of India.
The arrested accused persons used to receive FICNs from Bangladesh based smugglers through multiple couriers and used to circulate them in different parts of India and near Indo-Nepal border as established by money deposits in lieu of FICNs from these disparate locations into one account of Malda. The proceeds were subsequently channelized to Bangladesh based smugglers through different couriers/Hawala.
https://www.oneindia.com/india/nia-charges-4-in-siliguri-fake-currency-case-3206383.html
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