DRI seizes Rs 10 cr worth smuggled Chinese vitamin C
August 13, 2017
GUWAHATI, Aug 13 – Directorate of Revenue Intelligence (DRI) has busted a syndicate involved in smuggling of Vitamin C...
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Government loses crores to illicit trade of goods and products, claims FICCI study
August 11, 2017
Illicit trade related to tobacco led to a loss of Rs 9,139 crore to the exchequer, a study released by FICCI on Friday has...
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Crackdown by Hong Kong customs nets illegal cigarettes worth HK$57 million
August 10, 2017
Contraband cigarettes worth more than HK$57 million have been confiscated by Hong Kong Customs in 12 cases of tobacco smuggling...
Learn MoreBusinessman held for over Rs 3 crore gold smuggling
August 10, 2017
MUMBAI: Directorate of Revenue Intelligence officials on Wednesday arrested businessman Yusuf Kalwa in a case involving smuggling...
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More than 1,000 containers of illicit alcohol seized at border
August 7, 2017
More than 1,000 containers of illicit alcohol have been seized at the Texas-Mexico border so far in the 2017 fiscal year.
This...
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Gurgaon: Truck with illegal liquor seized, police conduct searches
August 5, 2017
The Gurgaon police have conducted searches on Saturday in Panipat in connection with the seizure of a truck containing a large...
Learn MoreBangladesh seizes 25kg of gold from man posing in wheelchair
August 5, 2017
Authorities at Bangladesh’s main international airport on Sunday arrested a man accused of posing as a wheelchair user in...
Learn MoreCounterfeit Goods Worth 25000 Seized During Man Utd Game
August 2, 2017
Around €25,000 worth of counterfeit goods were seized during the Man Utd v Sampdoria match in Dublin yesterday.
Customs officers,...
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Customs seizes over 30,000 counterfeit toys arriving at port in Charleston
July 29, 2017
Over $120,000 of counterfeit toys were taken by U.S. Customs and Border Patrol agents as they arrived at Charleston port, WTOC...
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Two taiwanese nationals held for smuggling gold bars
July 29, 2017
The Air Intelligence Unit on late Friday night booked two Taiwanese nationals identified as Lin Hung Yu, 33, a graduate in...
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Derby smugglers locked up after raid uncovers THREE MILLION illegal cigarettes
July 29, 2017
Two Derby ringleaders of a smuggling gang have been locked up after they were caught with more than THREE MILLION illegal...
Learn MoreItalian citizen sentenced to 37-month prison term for counterfeit Apple products
July 28, 2017
The U.S. Justice Department said Italian national Rosario La Marca, 54, will spend the next 37 months in prison for illegally...
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