UP: Liquor worth Rs 1 crore seized, six men arrested for smuggling it to Bihar.
AGRA: A gang involved in liquor smuggling to Bihar was busted by Sadar police of Agraand seized Rs 1 crore worth liquor.
According to the police, six men were arrested with 861 carton (nearly 11,000 litres) of Indian Made Foreign Liquor (IMFL) along with a pick-up truck. The nabbed men were identified as Shiv Soni, Arif, Sohail, Shyamsundar, Shahrukh and Gaurav.
Kamlesh Kumar Singh, station house officer of Sadar said, “After a long chase, the gang was nabbed near Saudagar Line. During interrogation, the gang claimed, that they smuggle liquor of various brand into Bihar from Haryana, as there is a sky rocketing demand of liquor due to ban.”
“The other gang members were arrested with smuggled liquor in Bihar, Chandauli (UP) and Agra earlier. At present, four members of the gang are absconding who were identified as Praveen Shivhare, Vinod Jadaun, Anwar and Surendra Khatik,” he added.
Lear MoreDRI seizes over 12 kg gold in Kolkata, Siliguri.
Kolkata, July 27 Busting two gold smuggling rackets in Kolkata and Siliguri, the Directorate of Revenue Intelligence (DRI) has seized 12.5 kg of foreign origin gold valued at Rs 4.44 crores, an official said on Saturday.
In a drive against gold smuggling syndicates, DRI officials intercepted four persons – Bapi Bairagi, Nuton Bairagi, Ashim Singha and Kumkum Singha – at the New Jalpaiguri Railway Station Saturday and seized an amount of gold from them. The four were travelling from Guwahati on the Howrah-bound Saraighat Express.
“During interrogation, they said they had visited Guwahati to offer puja at Kamakhya Temple. However, 36 pieces of gold of foreign origin weighing almost 6 kg was recovered and seized from their possession,” the official said.
In another case, DRI officials on Friday apprehended three persons – Sujit Rakshit, Sanjib Rakshit and Milan Swarnakar – from a Howrah-bound bus at Kaikhali on VIP Road here and found they were carrying over 6 kg smuggled gold.
“Around 6.5 kg gold was found concealed in specially made ”waist belts” worn by the three persons. During interrogation, they have admitted that the gold was smuggled from Bangladesh through the Bongaon border and meant to be delivered to a person in Kolkata,” the official said.
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Lear MoreIn two days, 386 liquor bottles seized from Mandore Express.
JODHPUR: Liquor bottles have been found in large numbers from last two days on Mandore Express plying between Delhi and Jodhpur. After a seizure of 169 bottles of liquor from the train’s toilets on Wednesday, the Government Railway Police (GRP) seized 217 more bottles of Haryana-made liquor from the toilets of four coaches on Thursday.
According to the superintendent of police (SP) GRP Mamta Rahul, all the liquor was hidden in the ceiling of the toilets to dodge the train guards. On Wednesday, the GRP had received information that liquor was being smuggled in the Mandore Express from Delhi and toilet of the S3 coach was specifically mentioned.
“Our men found a bag containing liquor bottles in the ceiling of the toilet of coach S3 and extended the search to other coaches. This led to another seizure in the toilet of coach S7,” said the officer adding that in total 169 bottles of different brands of Haryana-based liquor were seized.
Keeping this in view, a similar search was conducted on Thursday also after the arrival of the train at Jodhpur railway station at 8am. It may be noted that 217 bottles were seized from different coaches of the train.“We found total 217 bottles of liquor from the toilets of the S3, S4, S6 and S9 coaches. This liquor was also hidden in the ceiling of the toilets,” the officer said. In both the cases, however, no arrest has been made.
13 Tonnes Of Consignments Worth Over Rs 50 Lakh Seized: DRI
Hyderabad: Around 13 tonnes of restricted/prohibited items worth Rs 52.24 lakh have been seized from the cargo complex of the international airport here, the Directorate of Revenue Intelligence (DRI) said on Thursday.
Based on specific intelligence, five consignments of unaccompanied baggage of African nationals, originating from Lagos, Nigeria, were intercepted on July 19, a DRI press release said.
Similarly, two consignments of commercial edible goods weighing more than three tonnes valued at Rs 11 lakh were intercepted on July 22, the release said.
Seven passengers – two from Nigeria and five from Hyderabad – were being questioned in connection with the seizure, a DRI official said.
No arrests have been made so far and further investigation was under progress, he said.
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Counterfeit currency racket busted in Chittoor.
TIRUPATI: Chittoor police busted a counterfeit currency racket on Wednesday. After getting reliable information, the Special Investigation Team (SIT) led by Kuppam (Rural) CI MR Krishna Mohan and Ramakuppam SI G Prasada Rao, visited Vijalapuram village and picked up K Manigandan and K Kubendran at a shop. The team seized counterfeit currency worth Rs 98,000 from the duo.
During interrogation, the team learnt that another four people were involved in the racket. The police conducted a raid on the house of Anant Kumar at Samaguttapalli village in Kuppam mandal and found that he along with M Suresh Kumar, B Hemanth and Devireddy Suresh Reddy, was printing fake currency.
The police took them into custody and seized fake currency worth Rs 2,76,22,000, two laptops, three computers, two printers and printing machinery. A huge number of demonetised currency notes of Rs 1,000 denomination were also seized from them.
The accused Manigandan (28), Kubendran (50), and Suresh Kumar (23) hail from Tamil Nadu, while Suresh Reddy (31), B Hemanth (26) and Anant Kumar (33) belong to Chittoor. All the arrested were remanded.
Lear MoreDRI busts racket; food, items worth Rs 41.24 lakh smuggled from African countries seized
The Directorate of Revenue Intelligence (DRI) has busted a unique and first of a kind racket of smuggling where food and personal items weighing 10 tonnes were brought to the country without paying the customs duty.
The consignments valued at Rs 41.24 lakh were seized under the customs act.
After receiving specific input on July 19, a sleuth of DRI Hyderabad intercepted five consignments weighing over 10 tonnes at Air Cargo Complex of Rajiv Gandhi International Airport, Hyderabad.
Further verification of the unaccompanied baggage, which originated from African countries Lagos, Nigeria revealed that the goods were declared as edible foods stuff and personal effects and weighed around 10 tonnes. The total value of the consignment declared to customs was around Rs 1.3 lakh and was found to be grossly undervalued.
DRI officers found a variety of items including noodles, cosmetics, palm oil, beef, dried fish, meat, beverages including alcohol such as whiskey, beer, gin, in huge commercial quantities, which are not allowed to be imported as baggage as per Foreign Trade (Development and Regulation) Act,1992 and Customs Act,1962.
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Chennai: Customs seizes gold, foreign cigarettes
During a personal check, gold bangles weighing 390 grams valued at Rs 14 lakh were recovered from her innerwear
On examination of their checked-in luggage, 31 cartons of Gudang Garam cigarettes valued at Rs. 75, 000 were also recovered and seized under the Custom Act, 1962.
Chennai: Customs staff at the airport seized gold and foreign cigarettes worth Rs 97,75,000 on Monday. According to airport sources, Noor Ayesha (39) of Cuddalore who had arrived from Singapore was intercepted on suspicion. During a personal check, gold bangles weighing 390 grams valued at Rs 14 lakh were recovered from her innerwear and seized under the Custom Act, 1962.
In another case on the same day, three passengers, Sheikh Dawood (33) Syed Aputhakir (33) and Sahul Hameed (39) of Ramanathapuram, who had arrived from Dubai by an Air India flight were intercepted, 1 kilogram of gold valued at Rs. 37.8 lakh recovered from them. On examination of their checked-in luggage, 31 cartons of Gudang Garam cigarettes valued at Rs. 75, 000 were also recovered and seized under the Custom Act, 1962. Sources said that Syed Aputhakir was arrested as he had an earlier offence booked against him.
Lear MoreMan smuggles liquor in milk containers, Delhi Police recovers 200 quarters of Haryana alcohol.
South-East Delhi Police has arrested a notorious liquor smuggler Jawar (43). He is a resident of Palwal, Haryana.
He was smuggling liquor in milk containers on his motorcycle. With the arrest of the accused, 200 quarters of Haryana liquor have been recovered.
In July, near Agra Canal at Mithapur in Delhi, a police team was keeping a vigil on motorcycle riders coming from Faridabad, Haryana.
At around 10 pm on July 22, during checking, the police saw a motorcycle rider carrying milk containers. The rider was coming from Faridabad.
The police team got suspicious about the movement of the milkman and signaled the rider to stop. But, the rider instead picked up speed and tried to dodge the checkpost.
However, the police team successfully intercepted the rider. After he was frisked, four milk containers which were hooked on to the motorcycle had 200 quarters of Asli Masaledar Desi Sharab inside.
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Imported cigarettes worth Rs 1.62 cr seized in West Bengal, Assam; Three Arrested.
DRI personnel had first intercepted a container truck on the outskirts of Siliguri and recovered over 10.43 lakh cigarette sticks worth Rs 1.04 crore.
KOLKATA: The Directorate of Revenue Intelligence (DRI) has seized illegally imported cigarettes worth Rs 1.62 crore from West Bengal and Assam and arrested three persons in this connection, a statement issued by the agency said on Wednesday.
The consignment was smuggled from Myanmar to India through the porous international border in Manipur, it said.
“DRI strikes at multiple locations to bust the syndicate engaged in smuggling of huge quantities of foreign cigarettes.
“A total of 16.27 lakh sticks (cigarettes) have been seized from three different places in Siliguri, Kolkata and Guwahati, cumulatively valued at Rs 1.62 crore. Three persons have been arrested,” the statement said.
Acting on a tip-off, the DRI personnel had first intercepted a container truck on the outskirts of Siliguri on Sunday and recovered over 10.43 lakh cigarette sticks worth Rs 1.04 crore.
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One arrested for smuggling 225 cartons of liquor in Uttar Pradesh’s Shamli.
The accused was arrested with 225 cartons of liquor from Yamuna bridge on Panipat-Khatima highway.
On Sunday, a large consignment of liquor being smuggled from Haryana was seized from a vehicle at the Yamuna bridge check-post on the interstate border in the neighbouring Shamli district.
A man identified as Naresh Kumar was arrested from Yamuna bridge on Panipat-Khatima highway with 225 cartons of liquor, Kairana Circle Officer (CO) Rajesh Kumar said. A case against the accused has been registered, Kumar said.
In a similar incident, the police arrested two persons while allegedly smuggling 578 cartons of foreign liquor worth Rs 52 lakh in a truck. This comes ahead of the Lok Sabha elections in the Bulandshahr Parliamentary seat. The constituency will go for polls in the second phase of ongoing general elections, on April 18.
Earlier, the Election Commission of India (ECI) on April 4 claimed to have seized cash, liquor, drugs, gold, silver, and other items amounting worth Rs 1,618.78 crore from across the country just days ahead of the first phase of Lok Sabha elections.
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