Foreign currency, gold seized at city airport
Customs officials at the international airport here detected two cases of currency smuggling in the last three days and seized currency with a face value of ₹25.18 lakh from two passengers.
They seized 90,000 UAE Dirhams (₹17.77 lakh) from a passenger from Mangaluru while he was making an attempt to smuggle it out of the country to Dubai in person and in baggage by an Air India flight No IX 383 on Tuesday.
In another case on Sunday last, they seized US $10,000 (₹7.40 lakh) from a passenger from Kasaragod (Kerala) while he was attempting to smuggle it to Sharjah by an Indigo flight 6E 1417.
The officials registered two cases in this connection, Customs Mangaluru tweeted.
Lear MoreFake cigarette unit busted in Telangana, one held
HYDERABAD: Task Force sleuths have busted a duplicate cigarette manufacturing unit and arrested a person. Cops seized 500 sacks of tobacco and raw material, all worth 2 crore.
Acting on specific information provided by a cigarette manufacturing company executives, a Task Force team along with Sultan Bazar police raided Yousuf Supplying Company in Sultan Bazar and busted a duplicate cigarette making racket.
Police arrested, Md Siddiq, a representative of Yousuf Supplying Company, from Sultan Bazar. His associates Md Alam Khan, and Naser Alam Khan of Barkathpura were absconding. Police seized 500 bags of tobacco, each one weighing 25 kilos, 170 cartons of cigarette filters, more than 400 rolls of cigarette papers of various brands, six rolls of silver paper were seized.
Police said that the accused have been manufacturing duplicate cigarettes of various brands of a manufacturing company and selling them to retailers for profit. The accused was were produced before the court for judicial remand.
Lear More
RM324,000 unregistered pharmaceutical and cosmetic products seized
ALOR SETAR: The Health Ministry has seized RM324,200 worth of unregistered pharmaceutical and cosmetic products during separate raids in Kulim on Monday.
State Health Department director Dr Othman Warijo the ‘Ops Putra’ raid was carried out by the Pharmaceutical Enforcement branch following complaints from the public.
“The raids were carried out at two illegal stores and one business premises where we seized 10,122 bottles of unregistered pharmaceutical products and 882 boxes of cosmetics products without the Malaysian Drug Control Authority security logo.
“The raiding team also seized 4,779 bottles of products contaminated by poison and also a digital device,” he said in a statement.
Lear MoreOver 7 million cigarettes seized from smuggler in Greece
Greece: The cigarettes were being smuggled into European Union countries and the United Kingdom in over 5,000 yoghurt containers.
Greek authorities have seized more than seven million cigarettes being smuggled to EU countries and the United Kingdom, according to the shipping ministry.
The ministry said Saturday that officials of the Central Port Authority of Igoumenitsa in western Greece arrested a 64-year-old from an unnamed foreign country on charges of smuggling.
The authorities who seized his refrigerator truck on Friday found 7,198,200 cigarettes hidden in more than 5,000 containers of yoghurt.The sum of evaded custom duties and taxes for the confiscated goods amount to more than 1.5 million euros ($1.6 million).
“The confiscated quantity of smuggled cigarettes was to be distributed on the illegal markets of the European Union and the United Kingdom”, the ministry statement added, citing the analysis so far.
Lear MoreAssam Rifles seizes foreign cigarettes worth over Rs 6 lakh at Champhai
AIZAWL: In yet another success in its crusade against smuggling activities, the Serchip Battalion of Headquarter of 23 Sector Assam Rifles under the aegis of Headquarters Inspector General Assam Rifles (East), recovered foreign-origin cigarettes worth Rs 6,05,800 in the general area RuantlangChamphai on Wednesday, stated a press release.
The operation was carried out by a team of 8 Assam Rifles, 2 Assam Rifles and 10 Assam Rifles, acting on specific information.
The seized cigarettes have been handed over to the Customs Department at Champhai for further legal proceedings. Ongoing smuggling of foreign-origin cigarettes is a major cause of concern for the state of Mizoram, especially along the India-Myanmar Border.
Assam Rifles, rightly christened as the ‘Sentinels of the Northeast’ have continued their efforts against the smuggling activities in Mizoram.
Lear MorePrivate tutor among 2 held with fake currency notes
Bhubaneswar: Police on Wednesday arrested two persons, including a private tutor, and seized fake Indian currency notes with a face value of Rs 7 lakh from them. The duo was involved in the printing and distribution of counterfeit notes in Kharavel Nagar.
They were identified by the police as S SatyanarayanPrusty (29) and Bhula Pradhan (28). Fake notes in Rs 200 denomination, cash printing materials and a laptop were seized from the accused.
“Prusty runs a private coaching centre for schoolchildren in his village. He wanted to become rich overnight so he came up with the idea of printing fake currency notes. He learnt the trick from YouTube and roped in his friend Pradhan, who owns a printing press in Ganjam, for the purpose,” a police officer said.
The police further said the accused circulated the fake notes among small shops in the Master Canteen area here.
They were also involved in several cheating cases and had duped unemployed youths by promising them jobs.
They had taken Rs 4.5 lakh from a man, identified as BismayHota, on the false promise of giving him a government job. They also cheated a businessman, Siba Ranjan Muduli, of Rs 20 lakh, the officer said.
Man jailed in Kolkata for smuggling fake currency notes
A special NIA court in the city sentenced a man on Monday to five years in jail for smuggling fake Indian currency notes, an official said.
The court also imposed a fine of Rs 40,000 on Ketabul SK of Malda district in north Bengal after convicting him of the relevant offences under the Indian Penal Code, the official of the premier investigation agency said.
The case was originally registered in north Bengal’s Murshidabad district in July 2018 following the seizure of the fake currency notes with a face value of Rs 1,92,000, the official said.
The NIA had re-registered the case in August 2018 and filed chargesheets against three accused in October 2018 and December 2018, the official said.
Two accused were already convicted earlier in December 2021, the official added.
Lear MoreMan jailed for 5 years for smuggling fake currency notes
Kolkata, Feb 28 (PTI) A special NIA court here sentenced a man on Monday to five years in jail for smuggling fake Indian currency notes, an official said.
The court also imposed a fine of Rs 40,000 on Ketabul S K of West Bengal’s Malda district after convicting him of the relevant offences under the Indian Penal Code, the official of the premier investigation agency said.
The case was originally registered in West Bengal’s Murshidabad district in July 2018 following the seizure of the FICN having a face value of Rs 1,92,000, the official said.
The NIA had re-registered the case in August 2018 and filed charge-sheets against three accused in October 2018 and December 2018, the official said.
Two accused were already convicted earlier in December 2021, the official added.
https://theprint.in/india/man-jailed-for-5-years-for-smuggling-fake-currency-notes/852740/
Lear MoreCounterfeit currency of face value Rs 26 lakh seized last year: Delhi Police
New Delhi, Feb 27 (IANS): The Delhi Police’s anti-terror unit, the Special Cell, was successful in recovering Fake Indian Currency Notes (FICN) of the face value of Rs 25,89,000 during 2021, officials said.
The recovery of such massive amounts of counterfeit currency in one year came even five years after demonetisation, which was, at that time, termed a ‘hammer stroke’ against the menace of fake currency.
As many as 13 counterfeiters were also arrested. According to the Special Cell officials, the recovered FICN primarily belonged to the currency denominations of Rs 2000, 500, 200, and 100 and were of high to medium quality.
In the past one year, the most notable achievement of the unit in this field was the apprehension of notorious counterfeiters Sheikh Shehzad and Habib-ur-Rehman under the provisions of Unlawful Activities (Prevention) Act and seizure of high quality FICN of the face value of Rs 2,16,000 in their possession.
India got a breather for just one-year post demonetisation, during which there were very few reports of the circulation of fake Indian notes.
https://www.daijiworld.com/news/newsDisplay?newsID=931322
Lear MoreMen jailed for cigarette smuggling after getting caught at Dover docks
Video footage reveals the moment a smuggler realised he was going to be caught after being pulled over in Dover.
Panic can be heard in Thomas Coulton’s voice as he told his companion “these are going to be all over us” in reference to Border Force officials who stopped him after arriving in the county on a ferry from France.
He had been attempting to smuggle two million cigarettes into the country – which would have evaded duty totalling £615,805.He has now been jailed for two-and-a-half years following an investigation by HM Revenue and Customs (HMRC).
Coulton, from Morecambe in Lancaster, owned Heysham-based Tommy’s Removals and Storage company and had travelled to Brittany in France with his employee Reece Fox, 20, to collect the contents of a house move.
But they had taken a detour to Tamines, in Belgium on their return to the UK to pick up the cigarettes, an investigation found.They were stopped by Border Force at the Port of Dover’s Eastern Docks on February 27, 2019 after disembarking a ferry.
Lear More