Jet staffer held with Rs 1.2 crore worth gold in Mumbai
May 31, 2017
MUMBAI: A senior employee of a private airline was arrested with four kg of smuggled gold worth Rs 1.2 crore at the Chhatrapati...
Learn More4000 fake products seized in Abu Dhabi
May 31, 2017
About 4,000 fake and unlicensed products including herbal cans, children toys, lenses and other items have been seized in Abu...
Learn MoreFuel smuggling: Ghana lost $150m in 2 months
May 30, 2017
Ghana lost over $150 million to fuel smuggling in September and November 2016, the Executive Secretary of the Chamber of...
Learn MoreKoreans caught smuggling 2,348kg of gold in ‘private parts’
May 29, 2017
Dozens of Korean citizens were caught smuggling 2,348 kilograms of gold hidden in their “private parts,” the Korea...
Learn MoreHope on GST to curb cigarette smuggling: Tobacco Institute of India
May 29, 2017
TII says India has become fastest growing and fourth largest illegal cigarette market in the world.
The coming national goods and...
Learn MoreOver 6 million packs of smuggled cigarettes seized in 6 months
May 29, 2017
Taipei, May 29 (CNA) The government’s efforts to step up a clampdown on tobacco smuggling have borne fruit over the past...
Learn MoreCounterfeit products worth Dh114 million seized in Dubai
May 29, 2017
Dubai: Counterfeit versions of branded products including women’s bags, belts and expensive watches worth Dh114.5 million were...
Learn MoreMusician Malunga arrested over counterfeit products
May 29, 2017
Malawi police have confirmed arresting musician John Malunga for allegedly selling counterfeit products.
Malunga,36, was arrested...
Learn MoreKoreans caught smuggling 2,348kg of gold in ‘private parts’
May 29, 2017
Dozens of Korean citizens were caught smuggling 2,348 kilograms of gold hidden in their “private parts,” the Korea...
Learn MoreIllicit trade, an invisible enemy: MP S Dev
May 28, 2017
“Tax evasion needs to be seen as an anti-national act and illicit trade should be treated as a national threat,” stated Sushmita...
Learn MoreIllicit trade, an invisible enemy: MP S Dev
May 28, 2017
“Tax evasion needs to be seen as an anti-national act and illicit trade should be treated as a national threat,” stated Sushmita...
Learn MoreIllinois Men Plead Guilty to Smuggling Untaxed Tobacco Products Into Minnesota
May 27, 2017
The Washington County Attorney’s Office has reached plea agreements with a pair of Illinois men accused of aiding and...
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