Latest Illegal Trade News & Updates

New Delhi, April 10 (IANS) The Crime Branch of Delhi Police has busted a racket involving the storage and sale of expired food and cosmetic products, arresting one accused and seizing a huge cache of items posing serious health risks to consumers, officials said on Friday.The accused has been identified as Abdul Mannan Khan, alias Monu (34), a resident of Bijwasan in southwest Delhi.According to officials, the operation was carried out by the Central Range of the Crime Branch following specific …

New Delhi, March 22 (IANS) The Delhi Police on Sunday stated it has unearthed an illegal LPG hoarding and black-marketing racket operating in the Mahipalpur area and arrested three persons in connection with the case. During the operation, police recovered a total of 74 LPG cylinders, including 70 domestic and four commercial units, along with a Tata Ace Gold vehicle, weighing machines and gas transfer equipment used in the illegal trade.The raid was carried out on Saturday by the Anti-Auto Thef…

Mumbai, Feb 11 (IANS) India has significantly bolstered its international enforcement architecture against smuggling with 42 mutual customs cooperation agreements signed and 21 more under negotiation with major trading partners, experts said on Wednesday.Mohan Kumar Singh, Member–Compliance Management, Central Board of Indirect Taxes and Customs (CBIC), said that enforcement must move beyond event-based seizures to network-based disruption, the statement from FICCI said.Addressing an event by …