30,000 liquor bottles seized in second phase of polling
In a joint operation, the Special Enforcement Bureau (SEB), Excise and Law and Order police conducted raids across the State and seized over 30,000 liquor bottles, worth ₹14.5 lakh, being transported to villages in a bid to woo voters during the second phase of polling.
Police teams arrested nine persons in different cases and seized a tipper, one tractor, a car and three two-wheelers, used for smuggling, said SEB Commissioner Vijeet Brijlal.
West Godavari Superintendent of Police (SP) K. Narayan Naik said the police intercepted a tractor at Lingagudem border checkpost and seized 9,696 bottles of Non-Duty Paid Liquor (NDPL), worth ₹12 lakh, being transported from Telangana State. Two smugglers, along with the vehicle and the stocks have been seized, said SEB ASP C. Jayarama Raju.
https://crimetodaynews.com/30000-liquor-bottles-seized-in-second-phase-of-polling/
Lear MoreBig haul of smuggled goods at KIA
BENGALURU: Imported cigarettes and beauty products valued at Rs 3.4 lakh were seized by Customs officials at the Kempegowda International Airport (KIA) from a passenger from Dubai.The 23-old native of Kasargod in Kerala was caught after he alighted from the Air India Express flight (IX 1246) on Wednesday night, said a senior Customs official. “The flyer had concealed 11,800 cigarette sticks of popular brands — ‘Dunhill Switch’ and ‘Benson and Hedges Blue Gold’ — in his check-in baggage,” the official said. They are totally worth Rs 2,36,000.
“It was through passenger profiling and scanning that we caught him,” he added. The passenger had also concealed 120 pieces of Faiza Beauty cream valued at Rs 84,000 and 45 pieces of ‘New Face’ beauty cream valued at Rs 20,250. The total value of all the goods came to Rs 3,40,250, he said.
Smuggling of imported cigarettes and creams from Dubai to KIA have been on the rise the last two months. “An international passenger is permitted to bring a maximum of 100 cigarette sticks. While pieces of creams can be brought in, bringing them in bulk is not permitted,” another official said.
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Charges over £3 million worth of illicit cigarettes
A MAN has appeared in court accused of being involved in smuggling £3 million worth of illicit cigarettes. Daniel Thomas Ruddy faces three charges under the Customs and Excise Act following an HMRC seizure last May.
He is further accused of converting criminal property, namely money, on dates between May 27 and 30 last year.
A prosecution lawyer told Belfast magistrates court on Saturday the 35-year-old was resident in the Republic of Ireland and that his proposed bail address in Carlingford was outside the jurisdiction.
Ruddy’s lawyer said that co-accused in the case had been allowed to sign bail at police stations in Northern Ireland while living in the Republic. He added that their bail conditions had been further relaxed due to Covid-19 restrictions and that Ruddy’s wife was heavily pregnant.
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2.32 kg gold worth Rs 1.14 crore seized at Chennai Airport, one arrested
Chennai Air Customs officials busted a new modus operandi of gold smuggling where domestic passengers (to avoid suspicion) are collecting the gold that is ingeniously hidden in International flights.
According to officials, they rummaged flight 6E-66, which had arrived from Dubai on suspicion of gold smuggling. Five rectangular pieces wrapped in black adhesive tape and tied with a thread along with a metal piece were found concealed in the hollow pipe portion of one of the seats.
On being cut open, 10 gold bars of 10 tolas with foreign markings, totally weighing 1.16 kg and valued at Rs. 57.1 lakhs were recovered.
As is common with domestic airlines, within a short span, the same International flight (6E-66), later operated on the domestic Chennai-Guwahati route as 6E627. During the return flight, this aircraft had flown back to Chennai as flight 6E623.
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Spurious soft drink unit busted in Odisha’s Mancheswar
BHUBANESWAR: A spurious soft drink manufacturing unit was busted in Mancheswar Industrial Estate and one person arrested here on Tuesday.
On a tip-off, Special Squad officers and Mancheswar police raided the unit and seized over 1,000 litres of spurious cold drinks and soda bottles.
The accused Sripati Ranjan Behera of Sameigadia was operating the unit from December last year without obtaining the trade licence or Food Safety and Standards Authority of India’s certificate. He was manufacturing cold drinks using labels of branded firms and a lso in the name of unregistered companies.
Police said he was supplying soft drink bottles having labels of Spide Oon, Spyce Oon, Orange Oon, DiFens Soda and Pulp Litchi.
“The packaging of Spide Oon is similar to Sprite while Spyce Oon and DiFens Soda bottles resembled the bottles of Spice Up and Kinley Soda respectively”, said a police officer. He was selling a 600 ml cold drink bottle for Rs 35, 200 ml cold drink bottle for Rs 10 and 300 ml soda for Rs 10.
Lear MoreLiquor worth Rs 5 crore seized in Patna, nine held
PATNA: More than 50,000 litres of liquor kept in 5,000 cartons was seized by excise department officials from a godown at Marcha Marchi, located hardly 150 metres away from the Bypass police station, in Patna on Sunday night. Excise department deputy commissioner Krishna Kumar said raid was still on and more liquor bottles were being counted in the gowown.
“At present, more than 50,000 litres of liquor kept in 5,000 cartons have been seized,” said Kumar, who was there with special superintendent Kumar Amit. Kumar said this was the biggest seizure of smuggled liquor in Bihar till now after the enforcement of prohibition in April, 2016.
He said nine persons from different places in Uttar Pradesh and Punjab were arrested from the spot. Eight pickup vans and trucks bearing registration numbers of Uttar Pradesh and Haryana were seized from the gowdown, he said.
“The estimated market price of the consignment is more than Rs5 crore. Black market price is estimated to be above Rs20 crore in Bihar,” Kumar said, adding that the gowdown was being operated by liquor smugglers from UP.
Two Held at Delhi Airport for Smuggling Gold, High Quality Iranian Saffron & Cigarettes Worth Rs 50 Lakh
Two men have been arrested by the officials of customs preventive at the Indira Gandhi International Airport here for smuggling in gold, high quality Iranian saffron and cigarettes worth nearly Rs 50 lakh, according to a statement issued on Saturday. The duo, who are resident of Delhi, were intercepted after their arrival from Dubai early on Friday morning.
“Detailed searches were carried out and five biscuits of gold (weighing a total of 583 grams and valued at Rs 29.44 lakh) were found from one passenger. He had concealed it inside a packet of cigarette being carried by him,” it said. Another person was found carrying high quality Iranian saffron (575 packets of 25 grams each, collectively weighing 14.37 kgs) valued at Rs 16.53 lakh, said the statement issued by the customs preventive.
The second passenger was also carrying 17,600 sticks of cigarettes (Esse Gold brand) worth Rs 3.52 lakh, it said. All the items — gold, Iranian saffron and cigarettes — worth Rs 49.49 lakh were seized and the accused were arrested, according to the statement. “Both the accused are part of a syndicate involved in smuggling. Efforts are on to trace their other group members,” a senior official said.
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Man sentenced after being caught with over 380,000 illegal cigarettes.
A 32-year-old man has been sentenced after being caught smuggling thousands of illicit cigarettes into Northern Ireland.
Wang Jie Chen, from Dunluskin Gardens in the seaside town had £20,000 in cash and 15,000 cigarettes when the car he was travelling in was stopped on the East Bread Road in Belfast in 2017.
Track and trace postage numbers were also found in the vehicle. Chen failed to appear in court on the matter and subsequently an arrest warrant was issued.
As the HMRC continued their investigations, they intercepted parcels at a Belfast sorting depot and seized 46 packages addressed to Chen, containing 200,000 cigarettes which were hidden inside 270 rucksacks.
When residential premises in Belfast was searched in connection to the cigarettes more evidence of cigarette smuggling was uncovered.
Lear MoreRs 95L gold seized from air traveler
Panaji: The air intelligence wing of Goa customs foiled a gold smuggling bid on Saturday with the seizure of over 2kg gold valued at Rs 95 lakh. Customs sleuths nabbed a Kolkata resident who is part of the smuggling ring.
Customs officials said that with fewer flights operating between Dubai and Goa, smugglers are using the New Delhi route to smuggle gold. As per information, the gold was being smuggled aboard Vistara flight UK847.
“Goa customs officers have successfully busted a modus operandi whereby an International passenger brought the smuggled gold from Dubai to Delhi and purposely left the gold below his seat with knowledge that the same flight will be on domestic run from Delhi to Goa,” said Y B Sahare, assistant commissioner of Goa Customs.
As per information, the gold was left behind by one passenger who disembarked at Delhi after which another member of the ring boarded the flight. The passenger, who is a native of West Bengal was nabbed in Goa with the gold under the provisions of Customs Act, 1962.
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Fake currency seized in Sirsa
The Sirsa police have seized counterfeit currency worth Rs 71,000 from a youth and arrested him from Auto Market area in Sirsa town today.
The police spokesperson said that the youth, Ravi alias Vicky, resident of a village in Sirsa district, was found possessing counterfeit currency of Rs 500 denomination.
Police personnel Deepak Kumar became suspicious on seeing his movements. So, he detained Ravi and inquired about his activities. During search, he was found carrying the currency notes which turned out to be counterfeit.
https://www.tribuneindia.com/news/haryana/fake-currency-seized-in-sirsa-203213
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