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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J-K: Three held in Budgam with counterfeit currency notes
Budgam (Jammu and Kashmir) [India], December 23 (ANI): Three persons were arrested in Jammu and Kashmir’s Budgam on Thursday for possessing counterfeit currency notes.
The Budgam police busted a fake currency notes racket with the arrest of Taufeeq Hussain Khawaja, Farooq Ahmad Ganaie, and Abdul Hamid Ganaie.
Through a press release, the police informed that during checking at Narbal area, the police party intercepted a vehicle driven by Taufeeq Hussain Khawaja, a resident of Baliharan Singhpora Pattan Baramulla.
“During the search, printed counterfeit currency notes worth Rs 45,000 were recovered from the vehicle,” they said.
Later, the police also said that Khawaja confessed to his involvement in printing fake currency notes at his home at Baliharan Singhpora Baramulla.
Lear MoreContraband 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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Political storm brewing in Mizoram over areca nuts smuggled from Myanmar
Aizawl: A political storm is brewing in Mizoram over a recent action taken by the Champai district magistrate against smuggling of areca nuts from Myanmar.
Highly placed sources said Champhai district magistrate Maria CT Zuali, accompanied by some officials, had intercepted four trucks loaded with smuggled areca nuts near Kelkang village in Champhai district near the Myanmar border on the night of December 18 and allegedly burned 150 bags of dried areca nuts to be transported to Aizawl.
Five trucks managed to escape getting arrest, sources said. Following the incident, an Aizawl-based areca nuts transporter named Lalhruaitluangi registered a complaint with state police against Maria CT Zuali.
In her FIR, Lalhruaitluangi had alleged that the Champhai district magistrate along with other officials intercepted their trucks carrying areca nuts near Kelkang village on December 18.
The district officials unloaded 150 bags of areca nuts from three trucks and burnt on the spot, the complaint further said. The District Magistrate also allegedly snatched the drivers’ mobile phones and their ignition keys.
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J-K: Three held in Budgam with counterfeit currency notes
Budgam (Jammu and Kashmir) [India], December 23 (ANI): Three persons were arrested in Jammu and Kashmir’s Budgam on Thursday for possessing counterfeit currency notes.
The Budgam police busted a fake currency notes racket with the arrest of Taufeeq Hussain Khawaja, Farooq Ahmad Ganaie, and Abdul Hamid Ganaie.
Through a press release, the police informed that during checking at Narbal area, the police party intercepted a vehicle driven by Taufeeq Hussain Khawaja, a resident of Baliharan Singhpora Pattan Baramulla.
“During the search, printed counterfeit currency notes worth Rs 45,000 were recovered from the vehicle,” they said.
Later, the police also said that Khawaja confessed to his involvement in printing fake currency notes at his home at Baliharan Singhpora Baramulla.
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IGI airport sees rise in gold seizures from foreign countries
The Indira Gandhi International Airport (IGI) witnessed a significant surge in gold seizures this year as security personnel confiscated gold worth Rs 1.82 crore as compared to last year when only Rs 5 lakh worth of gold was seized.
The Central Industrial Security Force (CISF) said gold smuggling cases went up from one last year to 11 cases this year. The officials claimed they busted several international and interstate gangs this year who tried to smuggle gold, drugs and sandalwood.
According to official data, illegal substances and drugs worth Rs 10.13 lakh were seized this year. The seizure rate saw a decline as drugs worth Rs 23.2 crore were seized last year.
Cases of fake e-tickets/passport/fake ID cases have also declined, from 27 cases last year to 12 cases at present. Arms smuggling cases also reduced from 29 to 25, the data showed.
Senior CISF officials said officers at the airport have been briefed to look for suspicious luggage, activities or persons as passengers use creative ways to conceal items and smuggle them.
https://indianexpress.com/article/cities/delhi/delhi-igi-airport-gold-seizures-7684850/
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Foreign cigarettes: A challenge for Assam Police
GUWAHATI: Guwahati has turned into a hub of foreign cigarettes in India. Foreign cigarettes go to the other states of the country from Guwahati. It is another challenge for the state police force that has waged war against drugs. According to police sources, foreign cigarettes come to Guwahati by vehicles or trains via Manipur, Nagaland and Mizoram.
The margin of profit is very high. A packet of foreign cigarettes costs Rs Rs 20 in Myanmar. The smugglers sell such a packet Rs 80 in Guwahati, the police said.
Foreign cigarettes come to Guwahati mainly from Myanmar and Korea, the police added. Smokers do not know the nicotine content of foreign cigarettes as all information on packets are in foreign languages. The GRP (Government Railway Police) seized 3,000 packets of foreign cigarettes from January to the first week of November in 2021 against 390 packets in the Corona-marred 2020. In 2019, the GRP seized 4,410 packets of foreign cigarettes.
https://www.sentinelassam.com/topheadlines/foreign-cigarettes-a-challenge-for-assam-police-568674
Lear MoreMAD 2.5 Million of Phone Accessories Seized in Nador
Rabat – Morocco’s Customs and Excise Administration seized more than MAD 2.5 million ($268,000) worth of mobile phone accessories at the port of Nador.
A press release from the port’s administration said that the seizure included 132,176 mobile phone chargers, 101 thousand car charging adapters, 10 thousand batteries, and close to 5,000 pieces of miscellaneous phone accessories.
The goods were imported with fraudulent processes and with no declaration, in an apparent effort to avoid paying customs duties and evade the control standards imposed on this type of product.
Poor quality electric accessories and chargers can pose a danger in the form of fire hazards and electric accidents, hence the strict standards enforced by authorities, said the release.
This operation comes in addition to similar operations conducted by Moroccan authorities earlier this year.
https://www.moroccoworldnews.com/2021/12/346093/mad-2-5-million-of-phone-accessories-seized-in-nador
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