Customs Foils Smuggling Attempt Seizes Goods Worth N1.48bn
Seme Command of the Nigeria Customs Service (NCS), says it has intercepted a total of139 cartons of expired soft drinks the command also stated that it intercepted a total of 325,950 litres of Premium Motor Spirit (PMS), otherwise locally known as petrol, estimated at over 10 tankers of 33,000 litres each.
The Customs Area Controller, Compt. Mohammed Jibo, during a press conference on Friday, said aside the 139 cartons of expired soft drinks intercepted, it also impounded some consignments of illicit and restricted medicaments.
https://www.thetidenewsonline.com/2022/06/13/customs-foils-smuggling-attempt-seizes-goods-worth-n1-48bn/
GOF seizes about RM3.6 mil worth of smuggled items
PASIR MAS: The General Operations Force (GOF) here seized about RM3.6 million worth of smuggled items and vehicles during the two weeks Ops Wawasan along the Kelantan/Thai border.
GOF Eighth Battalion assistant commander Deputy Superintendent Ramesh K. Krishnan said the items include contraband and drugs and were seized between May 26 and June 6.
During the same period, he said 111 men and 11 women were also arrested for possession of the smuggled items.
“Since the battalion took over Ops Wawasan on May 26, we recorded 29 smuggling cases with the arrest of 122 people.
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Amazon scrapped over 3 million fake products, 4 billion bad listings in 2021: Report
After being under immense pressure to tackle counterfeit products, Amazon identified, seized and disposed of over three million such products in 2021 and prevented four billion bad listings on the site, the company said in its Brand Protection Report.
In 2020, Amazon had barred 10 billion listings and got rid of two million counterfeit products. The Seattle-based company also witnessed a fall in complaints of intellectual property infringement in 2021 even as it grew the number of active brands on its site.
Last year, the e-commerce giant had invested over $900 million and employed more than 12,000 people, including software developers, expert investigators and machine learning scientists, to tackle counterfeit, fraud, and other forms of abuse on the platform.
Lear MoreAssam Rifles seized foreign origin cigarettes at Champhai district
In yet another success in its crusade against smuggling activities, Serchip Battalion of 23 Sector Assam Rifles under the aegis of Inspector General Assam Rifles.
AIZAWL: In yet another success in its crusade against smuggling activities, Serchip Battalion of 23 Sector Assam Rifles under the aegis of Inspector General Assam Rifles (East), recovered foreign origin cigarettes in general area Zokhawthar along the Indo-Myanmar border of Champhai district on Tuesday.
The operation was carried out by a team of 8 Assam Rifles on specific information. The approximate cost of the recovered foreign origin cigarettes is worth Rs 91,00,000. The Custom Department Champhai seized the contraband items and detained one person for further legal proceedings, stated a press release.
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Security forces foil attempt to smuggle contraband cigarettes worth RM1.04mil
TAWAU: The Armed Forces Joint Task Force 2 (ATB 2) foiled an attempt to smuggle 8,650 cartons of contraband cigarettes from a neighbouring country worth RM1.038mil under the integrated Ops Benteng patrol at Batu 3 here early Monday (May 30) morning.
ATB2 Commander Brigadier General Abdul Karim Ahmad said the Radar Coastal Surveillance Station (CSS) detected four suspicious speedboats moving from PulauSebatik towards Batu 3 at about 3.05am.
He said the Quick Reaction Force that was ordered to check the area came across a suspicious one-tonne lorry at 4am.
“The initial checks on the lorry found 8,560 illicit cigarettes, and the lorry which was used to bring the items from the neighbouring country to Tawau, Sabah, was abandoned after the smugglers realised the presence of security forces,” he said in a statement here today.
Abdul Karim said they believed that the syndicate involved locals and foreigners for the purpose of smuggling cigarettes to be sold in the black market around Tawau.
Lear MoreGold worth Rs 2.07 crore seized at Chandigarh airport
LUDHIANA: In another success for Customs Commissionerate Ludhiana in its anti-smuggling campaign, the officials of the department have seized gold worth Rs 2.07 crore which was being smuggled from Dubai to India via a flight that arrived at Chandigarh airport on Wednesday.
According to a statement issued by commissioner of customs Ludhiana, Vrindaba Gohil, “On May 25, 2022, the Indigo Flight No. 6E -56 from Dubai to Chandigarh, arrived at Chandigarh International Airport, Mohali at 4.30pm. The Customs airport officers intercepted a passenger based on profiling/intelligence done on APIS and detected 4 gold bricks of 1kg each kept by the passenger in his hand baggage (concealed inside white coloured towel) market value Rs 2,07,56,000. They said 4 gold bricks were seized by the Customs officers and the passengers were arrested. On the same flight, the Customs officers intercepted one more passenger based on profiling/intelligence done on APIS and detected 5 cut pieces of gold chain weighing 142 grams, market value of Rs 7,36,838, concealed in used clothes which were kept in red colored back pack carried by the passenger.”
Statement also said, “They said 5 cut pieces of gold chain were seized by the Customs officer. Further investigations are under process as per Customs Act 1962.”
“Since the start of International Flights from Chandigarh International Airport, Mohali, many cases of smuggling of Gold in the form of Biscuits/ Bricks have been detected by the alert Customs staff. Currently, Chandigarh airport caters to nine weekly flights to and fro Dubai and Sharjah, and the Customs officers have vide their alertness and agility thwarted several such attempts of smuggling of gold and other contrabands.
Lear MoreRs 15 crore foreign currency seized, 4 held at Mumbai airport
MUMBAI: In a major breakthrough, the customs department’s Air Intelligence Unit (AIU) has busted a foreign currency smuggling racket and seized currency valued around Rs 15 crore. Officials said this is one of the biggest seizures of foreign currency in the city in recent years and suspect the money could be meant to finance drugs, gold smuggling or be part of a hawala racket abroad.
This could be just a tip of the iceberg, said officials, while pointing to the lack of a screening machine at the customs counter in the departure area of Chhatrapati Shivaji Maharaj International Airport.
Customs sources said the AIU team had been receiving intelligence that a big syndicate is actively involved in smuggling foreign currency on a regular basis. Based on specific intelligence and profiling of passengers, the AIU on Tuesday morning intercepted four passengers who were about to board an international flight. Officials detained the four, including a Sudanese woman, from whom they recovered US dollars valued around Rs 9 crore. “They failed to explain the source of so much foreign currency and were detained under provisions of the Customs Act. They will be produced before the concerned court on Wednesday,” said an officer.
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BSF arrests two Indian smugglers with Rs 6.15 crore gold
North 24 Parganas (West Bengal) [India], May 24 (ANI): The Border Security Force (BSF) apprehended two Indian smugglers with 74 gold biscuits and three gold bars worth over Rs 6.15 crore in two separate incidents from their border area.
The total weight of the seized gold is 11.620 kg and its value is approximately Rs 6,15,18,152. The smugglers were trying to take these gold biscuits from Bangladesh to India by dodging the security forces, stated the BSF.
In the first incident, on Monday, based on a specific input, troops of 179 Battalion BSF were checking vehicles at ICP Petrapole.
“At 11.15 am, troops stopped a truck which after unloading export goods, was returning to India from Bangladesh (Benapol) near the passenger gate at ICP Petrapole. During the search, a large packet wrapped in black cloth was found from behind the driver’s seat. On opening the packet, 70 gold biscuits and three gold bars were recovered. The total value of the seized Gold biscuits, bars and trucks was estimated to be Rs 5,98,54,165. Border Security Force troops soon seized all the gold biscuits, bars and the truck and also took the truck driver into custody for questioning”, said the official release.
Lear MoreAhmedabad: Student held with Rs 1.98 lakh in fake notes
AHMEDABAD: The city crime branch on Monday busted a fake currency notes racket with the seizure of 98 counterfeit notes of Rs 2,000 denomination with a face value of Rs 1.96 lakh, and arrested one person.
The accused, identified as Dilip Keshwala, 20, a computer engineering student, received the fake notes through courier and used them to buy mobile phones, gold and other items, according to a crime branch officer.
The sleuths seized 56 fake notes from Keshwala and 42 from a bank where these were deposited by a shopkeeper assuming the notes to be genuine, an official said.
The money collected after selling the mobile phones and gold etc., was then routed to the network through a courier service. The original currency notes received were to be sent to the accused in the form of bitcoins, the crime branch official said.
Keshwala got in touch with the network of people involved in the racket through an online portal while looking for a part-time job, he said.
“He was appointed as a service boy to whom the fake Indian currency notes would be dispatched through courier via an online portal,” the official said.
Lear MoreChennai Customs seize gold and foreign currency worth over Rs 1.3 crore
In three separate incidents, the Chennai Air Customs seized 2.9 kg gold worth over Rs 1.3 crore and assorted foreign currency valued at Rs 10.70 lakh from the passengers.
In the first instance, a passenger, identified as Nisar Mandala, a resident of Kannur, arrived from Dubai and was intercepted by the officials at the exit gate. Upon search, two plastic pouches containing gold in the form of paste, which was concealed inside his shoes, weighing 1.635 kgs were recovered.
The gold was valued at Rs 64.98 lakh and was seized under the Customs Act, 1962. The passenger was arrested.
In another instance, two passengers, KalandarThamimulAnsari and Mohammed NagoorMohideen, travelling to Dubai were intercepted by the airport authorities. On investigation, assorted foreign currency of various denominations valued at Rs 10.70 lakh was found concealed inside their rectums. The currency was seized under the Customs Act, 1962.
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