Assam Rifles seized contraband cigarettes in Mizoram
CHAMPHAI: In yet another success in its crusade against smuggling activities, the Serchhip Battalion of Headquarter 23 Sector Assam Rifles under the aegis of Headquarters Inspector General Assam Rifles (East), recovered 10 cases of Foreign Origin Cigarettes worth Rs 13 lakh in the Zokhawthar area of Champhai district of Mizoram on Sunday, stated a press release.
The Customs Department at Champhai seized the contraband items for legal proceedings, the press release stated.
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 North-East’, have continued their efforts against smuggling activities in Mizoram.
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$448m of smuggled goods seized within 9 months
TEHRAN – Smuggled goods worth 123 trillion rials (nearly $448 million) have been confiscated across the country over the first nine months of the current Iranian calendar year (started March 21, 2021), Jalal Amini, a police official, said on Sunday.
n order to help domestic production, the fight against smuggling is underway continuously through monitoring of goods (origin and destination), implementation of plans, periodic and intermittent inspections of roads, etc. are on the agenda by the anti-trafficking police throughout the country, he explained.
https://www.tehrantimes.com/news/468704/448m-of-smuggled-goods-seized-within-9-months
Lear MoreSmuggling bids foiled, gold worth Rs 2cr seized
Kozhikode: Customs air intelligence unit (AIU) foiled six attempts to smuggle gold at the Karipur airport in the intervening night of Thursday and Friday. The gold seized from passengers has a total value of around Rs 2 crore.
According to Customs sources, based on the input received from DRI, Calicut AIU Batch C made a seizure of 1.19kg gold compound from a passenger hailing from Kannur. He arrived here on an Indigo flight from Sharjah. Similarly, another seizure of 958g gold compound was made from a passenger, hailing from Perinthalmanna, who had arrived on an Indigo flight from Jeddah.
Another seizure of 1,080g gold compound was made from a Malappuram native who had arrived on an Air India Express flight. As much as 890g of the gold compound was seized from another passenger, hailing from Malappuram. All four passengers had concealed the gold compound as small capsules in their rectum.
The customs team seized 164g gold from a passenger, hailing from Kasaragod, who had arrived on an Air India Express flight. He came from Dubai, and the gold was concealed in the form of a chain and small pieces inside the undergarment he was wearing.
Lear MoreS’pore Customs seizes over 3,200 cartons of duty-unpaid cigarettes, arrests boy, 16, and 3 men
SINGAPORE – More than 3,200 cartons of duty-unpaid cigarettes were seized by Singapore Customs officers during a sting at an industrial unit near Loyang Drive on Tuesday (Dec 28).
A 16-year-old boy and three men were arrested during the operation, Singapore Customs said in a statement on Friday (Dec 31).
Two of them were charged in court on Dec 30, while investigations for the other two are under way.
During the operation, Customs officers checked on a male suspect who was approaching a van after he left the industrial unit.
At the same time, officers moved in to inspect the unit and found another man retrieving duty-unpaid cigarettes hidden in bed frames and packing them into canvas bags.
The two suspects were arrested and two vehicles – a lorry and a van – were seized. Another two men were later arrested for their alleged involvement in dealing with contraband.
The 3,232 cartons of duty-unpaid cigarettes found during the sting amounted to about $298,000 in levies evaded.
Lear MoreMaha: Counterfeit currency racket busted in Aurangabad; five held
Aurangabad, Dec 30 (PTI) Five persons have been arrested in connection with a counterfeit currency racket in Maharashtra’s Aurangabad city, police said on Thursday.
Based on specific information, the police raided a premises in Mukundwadi area on Wednesday night and seized counterfeit currency of various denominations valued at Rs 1.2 lakh and seized printing material worth over Rs 3 lakh, an official said.
The Pundliknagar police first nabbed a man who purchased liquor using a counterfeit note, he said.
The accused Raghunath Dhawlapure revealed that he had procured the fake notes from one Samran alias lucky Shaikh (30), who printed them with the help of Nitin Choudhary in a rented room at Mukundwadi, the official said.
The notes were being sold through two more accused Akshay Padul and Dadarao Gawande, he said.
https://theprint.in/india/maha-counterfeit-currency-racket-busted-in-aurangabad-five-held/791549/
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Inter-state gang selling adulterated liquor with fake labels busted, 12 arrested
With the arrest of 12 persons from Khatoli, police here Tuesday claimed to have busted an interstate gang allegedly involved in smuggling and selling adulterated liquor as branded drinks after repackaging them in bottles imitating original products.
Along with Muzaffarnagar and adjoining areas, the gang was active in Alighar and Haridwar too, Senior Superintendent of Police Abhishek Yadav told newsmen here.
Their act resulted in revenue loss of crores of rupees to the government, he said.
The raid in Khatoli was a joint exercise of local police with Special Operation Group of Uttar Pradesh Police, a senior official said.
According to police, 6,281 bottles, over one lakh bottle caps and wrappers of top brands, bar codes and holograms of different distilleries were seized in the raid.
Seven bikes and two cars were also impounded, they said.
The gang was supplying adulterated liquor in government licenses shops in Khatoli too, they said.
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Red sanders worth ₹15 crore seized by Customs
Mumbai: The Customs officials on Friday seized a consignment containing red sanders (red sandalwood) weighing 15,020 kg worth ₹15 crore in the illicit market at the Nhava Sheva port. The investigation revealed that credentials of a genuine exporting company were misused to smuggle red sanders to the United Arab Emirates (UAE), said a customs officer, adding that their probe is on to nab the perpetrators.
The special intelligence and investigation branch (export) of the Customs department had received a specific input about the smuggling of red sanders and following the intelligence, Customs officers intercepted a container inside the GTI Terminal of JNPT before leaving the country. The container, destined for UAE with declared goods as “empty glass bottles 90ML”, was examined and found to be stuffed with red sanders, said the Customs official.
“A case has been registered under the Customs Act and we have started recording statements of the people connected to the case,” said the officer, refusing to divulge further details about the exporter or the people involved in the smuggling. Another Customs officer, however, revealed that the exporter is from a Mumbai firm and it appears that the smuggler was trying to misuse genuine documents of the company to run his smuggling racket, but did not succeed in the endeavour. The second officer said they are also trying to ascertain if the gang has sent any other consignments to the United Arab Emirates or some other foreign destinations and if some regular gang of smugglers was involved.
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Police seize £200,000 of counterfeit cigarettes and stolen wine in raid
Prescription drugs an illegal cigarettes worth £200,000 have been seized in a raid by police.
Two men have been arrested after the operation in Warrington.
The strike comes after an investigation over several months into to the illegal supply of prescription drugs in the town by a team of officers.
In a statement Cheshire Constabulary said: “On Tuesday December 21 the team conducted a warrant at an address in Orford where they recovered thousands of counterfeit prescription drugs, approximately £200,000 worth of counterfeit cigarettes and tobacco and a large quantity of stolen wine and spirits.”
Two local men, aged 67 and 31, were also arrested at the address on suspicion of money laundering and handling stolen goods.
Lear MoreSpecial Cell busts syndicate pushing fake currency into country; Rs 8L notes seized
New Delhi: Delhi Police’s Special Cell has busted an international syndicate indulging in circulation of fake Indian currency notes (FICN) in the country and arrested two key suppliers. Notes in the denomination of Rs 2,000, with a face value of Rs 8 lakh, have been seized.
According to DCP Jasmeet Singh, the consignment was being routed to India from Bangladesh borders through Malda in West Bengal.
“The syndicate picked up the consignment in Murshidabad, West Bengal, on the India-Bangladesh border for Rs 30,000 per lakh and sold it for Rs 45,000 per lakh to their contacts,” DCP Singh said. The module, cops claimed, had brought Rs 2-crore notes in the past two years.
The two arrested men have been identified as Feroj Sheikh (42) and Muffazul Sheikh (52) from Murshidabad. A team comprising inspector Ishwar Singh and ACP Attar Singh had been tracking the members of fake currency syndicates.
“The two were apprehended in the intervening night of December 21 and 22 near Kalkaji temple bus stand,” the DCP added.
The police had received information in the last week of October that a module was aggressively pushing in fake notes in north Indian states after procuring them from Indo-Bangladesh border.
The members of the module were identified and surveillance mounted on the movements of the members of this syndicate and requisite intelligence was collected.
Contraband cigarettes seized in Nipigon
A Grenfell, SK man is facing charges after police seize more than 11,000 cartons of unmarked cigarettes.
NIPIGON – A 71-year-old is facing charges after Nipigon OPP seize more than 11,000 cartons of unmarked cigarettes.
According to an Ontario Provincial Police release, officers stopped on eastbound vehicle on Dec. 17 just before 4:30 p.m. for a Highway Traffic Act offense on Highway 11/17 in Nipigon Township.
As a result of the traffic stop, 11,900 cartons of unmarked cigarettes were seized and a quantity of Canadian currency.
A 71-year-old of Grenfell, SK has been charged with trafficking in contraband tobacco, possession of proceeds of property obtained by crime over $5,000, possession of unmarked cigarettes and possession of unmarked cigarettes for the purpose of sale.
The accused was released and is scheduled to appear in Nipigon Ontario Court on Feb. 8.
https://www.tbnewswatch.com/local-news/contraband-cigarettes-seized-in-nipigon-4894429
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