
Two more financiers of gold smuggling held
July 18, 2020
KOCHI: The Customs on Friday arrested two more persons who allegedly funded the purchase of 30kg of gold which was smuggled in a...
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Counterfeit crackdown nets $242M in fake products
July 18, 2020
Shanghai police have a message for would-be operators selling bogus goods — sooner or later, you will be caught.
Police...
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Fake injections racket busted in Gujarat
July 18, 2020
Gujarat’s Food and Drugs Control Administration on Saturday unearthed a racket of selling fake and spurious Tocilizumab...
Learn MoreSix held for smuggling in 14 kilos of gold, valued at ₹7 crore, from Myanmar.
July 17, 2020
With the arrest of six men — from Delhi, Bihar and West Bengal — the directorate of revenue intelligence (DRI) on...
Learn MoreU.S. customs in Mobile seize $120,000 worth of illegal disinfectant wipes.
July 16, 2020
U.S. Customs and Border Protection officers in the Port of Mobile have intercepted $120,000 of illegal disinfectant wipes,...
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Two arrested after fake goods worth more than $72,000 seized.
July 16, 2020
SINGAPORE – Two women have been arrested after fake goods worth more than $72,000 were seized, said the police on Thursday...
Learn MoreSmuggling of gold, cigarettes, liquor surges amid COVID.
July 15, 2020
New Delhi: Gold, cigarettes and liquor were among high tax items which topped the list of smuggled goods across India amid the...
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Shanghai police seize $242 million in fake products, vowing to protect IP rights.
July 15, 2020
Shanghai police have reportedly seized copycat products worth more than 1.7 billion yuan ($242 million) this year, destroying...
Learn More33-kg-gold smuggling case: Hari Sharan Khadka, alleged supplier arrested from airport.
July 12, 2020
Hari Sharan Khadka, 42, one of the fugitives of the 33.5 kg gold scam, was arrested on Saturday after Tribhuvan International...
Learn MoreMore Than $3.1 Million Of Counterfeit Watches Seized At O’Hare.
July 11, 2020
United States Customs and Border Protection officers seized 193 counterfeit watches worth more than $3.1 million at the...
Learn More107 kg gold sneaked in via Kochi airport this year in diplomatic bags.
July 11, 2020
THIRUVANANTHAPURAM: As much as 107 kg of gold is estimated to have been sneaked in inside diplomatic baggage through Kochi...
Learn MoreFake currency with face value of Rs 55 crore seized in Pune.
July 11, 2020
Fake currency with a face value of more than Rs 55 crore has been seized from a bungalow in Pune, and senior police officials...
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