Fake apparel selling, eight traders held.
January 12, 2020
Vadodara: Eight traders were arrested from Tibetan Market at Rajmahal Road on Saturday for selling duplicate apparels as original...
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B30m in fake goods seized at border market
January 11, 2020
SA KAEO: Authorities on Saturday seized fake brand-name goods worth about 30 million baht at the Rong Kluea border market, one of...
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Traders protest as Customs seizes ‘smuggled goods’ in Tariq Road raid
January 7, 2020
Following a meeting with the provincial governor on Monday night, traders called off their strike against an early morning raid...
Learn MoreCustoms seizes contraband cigarettes, alcoholic beverages worth over RM13,000 in Bintulu
January 7, 2020
BINTULU: The Royal Malaysian Customs Department (JKDM) has seized a total of 194,360 sticks of contraband cigarettes and 29...
Learn MoreCustoms nab two Sri Lankans smuggling illegal cigarettes worth Rs. 3.5 million
January 4, 2020
Colombo: Sri Lanka Customs officials have arrested two Sri Lankan passengers at the Katunayake Airport early this morning for...
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2 Indians arrested for gold smuggling
January 3, 2020
Kathmandu: Two Indian nationals have been arrested from the Tribhuvan International Airport here for allegedly trying to smuggle...
Learn MoreCash currency smuggling: Proposed law seeks to increase penalties
January 2, 2020
The government has promulgated Tax Laws (Second Amendment) Ordinance 2019 for major increase in penalties on cash currency...
Learn MoreCustoms stems financial bleed, prevents RM8.5m in cigarette smuggling at Johor port
January 1, 2020
ISKANDAR PUTERI, Jan 1 — An attempt to sneak in 10,500 sticks of cigarettes from the country without paying tax was foiled at...
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Cigarettes found hidden in modified car compartments at Woodlands Checkpoint
January 1, 2020
SINGAPORE: Immigration and Checkpoints Authority (ICA) officers uncovered three separate attempts to smuggle contraband...
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Cigarette smuggling costs Vietnam hundreds of millions of dollars
December 25, 2019
Vietnam loses tens of trillions of dong (VND10 trillion = $432 million) a year due to cigarette smuggling, a long-standing...
Learn More9 Turkmenistan Women Arrested For Smuggling At Delhi Airport: Police
December 23, 2019
New Delhi: In a major operation, nine women from Turkmenistan were arrested for allegedly trying to smuggle out of the country...
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Gold, foreign currency worth Rs 97 lakh seized at Chennai International Airport
December 21, 2019
Chennai: In a major crackdown against smuggling from foreign shores, authorities at Chennai International Airport in Tamil Nadu...
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