Police bust gang involved in cheating people, seize fake notes of Rs 1 crore in Telangana
Telangana’s Rachakonda police seized fake Indian currency notes with a face value of over Rs 1 crore and genuine currency worth Rs 1.3 lakh after busting a gang involved in cheating people on the pretext of exchanging black money. Keesara police Saturday arrested five persons, including a woman, who lured the complainant into a deal and snatched Rs 5 lakh from him by stage-managing a filmy police raid at Shamirpet.
The arrested have been identified as Mohd Azeez alias Azam (35), Mohd Anwar Pasha (38), Taduka Subhash Chandra Bose (41), Marri Nagaraju (28) and Jangam Bhagya Laxmi (40). Police also seized a car and other material from the Karimnagar-based gang. Two other accused are at large.
The mastermind Azeez, a 35-year-old realtor from Karimnagar, and his aides first arranged fake notes of Rs 1 crore. His close associate Bose, who was a film production manager, contacted an art director and printed the currency claiming that the dummy notes were to be used in the shooting of a government advertisement. Another accused Pasha, who used to play small roles in films, arranged a police uniform.
Lear MoreWest Bengal: Police Bust Fake Mobil Oil Racket in Burdwan
A fake Mobil oil racket was busted in West Bengal’s Burdwan district on Friday. The gang, who was operating this racket, was selling the doctored liquid in bottles with the badging of famous brands at high prices. The news has now caused an uproar in the East Bardhaman district. According to sources, the adulterated oil was made by mixing Mobil with various other ingredients. After that, it was put in various containers belonging to famed companies and sold at rates higher than the market prices.
In a similar incident on Tuesday, a factory manufacturing fake mustard oil was discovered in Burdwan. The Enforcement Branch of the East Bardhaman District Police sprung into action after receiving a tip-off from a secret source. A joint team comprising district police officers and members of the Enforcement Branch have confiscated around 130 litres of adulterated oil.
According to the police, the syndicate was operating the illegal trade from the Bankura Mor area of Burdwan. A shop selling petroleum-based products was being used as the centre of the gang’s operations. The police seized 23 1-litre, two 15-litre, four 5-litre and three 10-litre cans. According to sources, the racket was running for several months.
Lear MoreDelhi: Two Uzbek nationals hide 951 gram gold in mouth, caught by Customs at IGI
The Air Intelligence Unit (AIU) of the Customs department seized 951 grams of gold from the oral cavities of two Uzbek nationals on Friday.
The accused were apprehended by officials at Delhi International Airport upon their arrival from Dubai.
“During the search, 951 grams of gold in the form of dentures and a metallic chain were seized from their oral cavity,” customs officials said.
According to sources, both persons were apprehended as they arrived at the airport on a Dubai flight.
Last month, two Uzbek nationals were arrested by Customs officers at Delhi’s Indira Gandhi International (IGI) airport for allegedly smuggling gold worth Rs 1 crore.
Lear MoreGang arrested for manufacturing and selling counterfeit lifesaving cancer drugs
141 Pack of Spurious Life-Saving Cancer Drugs such as Palbocent-125 mg, Lenvanix-10, Osicent-80 mg, Crizocent-250 mg, and Ibrucent-140, Empty Outer Cartons, One Printing Machine, and one Spurious Drug Manufacturing Machine were recovered after the bust.
At least four persons were arrested on Friday for manufacturing and selling counterfeit lifesaving Cancer drugs in Faridabad and Karnal in Haryana.
141 Pack of Spurious Life-Saving Cancer Drugs such as Palbocent-125 mg, Lenvanix-10, Osicent-80 mg, Crizocent-250 mg, and Ibrucent-140, Empty Outer Cartons, One Printing Machine (used for printing of Batch No. Expiry Date, etc. on Drug Carton) and one Spurious Drug Manufacturing Machine were recovered after the bust.
There were some vital secret inputs at Special Investigation Unit – I, Crime Branch, Delhi, regarding the involvement of an interstate gang involved in manufacturing / supplying spurious lifesaving Cancer drugs. These individuals are indulged in inter-State dealings and pan India involvement in manufacturing, supplying spurious, counterfeit life-saving drugs, for long.
Lear MoreAssam Rifles Seizes Consignment of Foreign Cigarettes Worth Over 97 Lakhs In Mizoram
Guwahati: A massive illegal consignment of foreign cigarettes has been seized by the troopers of Assam Rifles in Mizoram’s Champhai district.
The consignment of foreign cigarettes has been estimated to be worth over Rs 97 lakhs. “The operation was carried out by a joint team of Assam Rifles and customs department Champhai based on specific information,” read a statement from the Assam Rifles.
The statement adds: “Approximate cost of the seized foreign origin cigarettes is Rs. 97,50,000/-. Recovered items handed over to Customs Preventive Force Champhai.” As many as 75 cases of foreign cigarettes were seized in the operation from the Ruantlang area in the Champhai district of Mizoram.
Massive seizures of illegal consignments of foreign cigarettes have been made by the troopers of the Assam Rifles in recent times from the Champhai district of Mizoram.
“Ongoing smuggling of drugs is a major cause of concern for the state of Mizoram, especially along the India-Myanmar border,” the Assam Rifles said.
Lear MoreUttar Pradesh: Gold smugglers held after hot chase by Directorate of Revenue Intelligence
LUCKNOW: Two SUVs ferrying smugglers carrying 77 gold bars weighing about nine kg — worth Rs 4.5 crore — headed to Muzaffarnagar picked up speed as soon as they hit the Lucknow-Agra expressway, their occupants unmindful that Directorate of Revenue Intelligence (DRI) sleuths were tailing them all along from Chaudhary Charan Singh international airport.
Then began a hot chase with DRI sleuths too hitting the gas pedals. The fast and furious pursuit ended with screeching of tyres and the smell of burning rubber floating all around. The smugglers were arrested, and the consignment seized.
After investigation spanning three weeks, DRI Lucknow zone sleuths arrested a 50-year-old havildar in customs posted at Chaudhary Charan Singh International Airport on Tuesday for allegedly helping the smugglers.
“Two passengers had alighted from a Riyadh flight with nine-kilogram gold bars worth Rs 4.5 crore. The 77 bars were hidden in undergarments. The duo was given clearance by the customs staff and allowed a safe exit from the airport. The two then continued their journey ahead to Muzaffarnagar, where the consignment was to be taken,” said DRI sources seeking anonymity.
Lear More1.5kg gold seized at Cochin airport
KOCHI: A customs preventive commissionerate team and customs air intelligence unit seized around 1.5kg of gold from two international passengers at Cochin international airport.
The seized gold is worth nearly Rs 75 lakh and both carriers arrived from Dubai.
Around 1.075kg of gold was seized from Naseef of Chundambatta Madathil in Pattambi. Naseef arrived at the airport on an Air India flight and the gold paste was concealed in his rectum.
The preventive commissionerate team intercepted him based on a tip it received from sources.
In the second case, around 366g of gold was seized from Mohammed Nahas of Kodumunda Veluthedathu in Pattambi. He arrived on a Fly Dubai flight. Customs said that Nahas concealed the gold inside the battery slot of his mobile phone. The air intelligence unit nabbed him during inspection on arrival.
Though international air travel is not fully restored, several gold smuggling attempts are being made by passengers of flights operating under air bubble agreements.
Lear MoreMumbai: Four arrested with counterfeit branded watches worth over Rs 16 lakh
MUMBAI: The Economic Offences Wing (EOW) of Mumbai Police on Sunday arrested four persons with counterfeit watches of premium international brands worth more than 16 lakh, after raiding a shopping centre at Tardeo in south Mumbai.
As per an official statement of Mumbai police, EOW has registered a case against the four accused under Sections 51 and 63 of the Copyright Act, 1957.
“An information was received from a reliable source regarding the illegal sale of counterfeit watches at Heera Panna shopping centre, Haji Ali, Tardeo. After verification of information advocate Gaurav Gogia, company representative of United Overseas Trademark was called and a successful raid was conducted,” the police said in the statement.
Police said the accused persons, identified as–Yasin Yusuf Manakia, Mohd. Jikar Ismail Sudiwala, Dinesh Kumar Hajimal Ghokar, and Mohd. Rashid Madar Sheikh– were caught red-handed with possession of counterfeit watches from brands like “Hublot, Tag Heuer, Rado, Omega, Longines, Audemars Piguet, Bvlgari, worth Rs 16,45,000.
Lear MoreFake currency seized, 3 held
The police have arrested two persons in Hanumangarh and one in Sriganganagar and seized fake currency worth Rs 84,200. Apart from these, two suspicious persons have also been arrested. From both the places, the police have recovered high quality colour printers, scanners, super quality white paper and other material being used in preparing fake notes.
Fake notes were being prepared at these locations for the past two months. Hanumangarh Superintendent of Police Preeti Jain said Kuldeep Singh of Amarpura Jalukhat and Shiv Prakash of Shahpini Sangria were arrested and the police seized fake notes worth Rs 84,200 from their possession.
https://www.tribuneindia.com/news/punjab/fake-currency-seized-3-held-306121
Lear MoreAssam Rifles seizes foreign-origin cigarettes worth Rs 39 lakh in Mizoram, nabs 1
In yet another success in their crusade against smuggling activities, the Assam Rifles troops deployed in Mizoram seized 30 cases of foreign-origin cigarettes in the Chhungte area of Champhai district.
The joint operation was carried out on Friday by the Serchhip Battalion of 23 Sector Assam Rifles under the aegis of HQ Inspector General Assam Rifles (East) along with the Customs department Champhai based on specific information.
During the operation, the joint team was able to seize smuggled foreign-origin cigarettes worth Rs. 39 lakh. The recovered smuggled items were handed over to Customs Preventive Force Champhai.
The joint team also apprehended one individual in connection with the seizure for further legal proceedings. Ongoing smuggling of drugs 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 Northeast’ have continued their efforts against the smuggling activities in Mizoram.
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