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The Latest Breaking News from Customs

1.5 kg gold paste found in restroom of Tiruchi airport

Officers of the Customs Air Intelligence Unit (AIU) recovered gold in paste form from a men’s restroom at the Tiruchi International Airport on Thursday. About 1.5 kg of gold was extracted from the paste.

The Hindu

At the Bengaluru airport, a cat-and-mouse game between enforcement agencies and mules

Mastermids are rarely caught

The Hindu

101 antiquities seized by customs handed over to ASI

101 seized antiquities, including a 206-year-old telescope, handed over to ASI by customs department in New Delhi.

The Hindu

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Customs hands over rare East India Company telescope to ASI

Rare 206-year-old British East India Company tracker telescope seized by Guwahati Customs handed over to Archaeological Survey of India.

The Hindu

6.3 kg gold seized at Karipur

Customs seize 6.3 kg gold worth ₹3.87 crore smuggled by passengers at Calicut Airport, using innovative concealment methods.

The Hindu

Illegally imported arecanut seized by government should be auctioned at the floor price, says CAMPCO

With the price of arecanut beginning to fall, Central Arecanut and Cocoa Marketing and Processing Cooperative Ltd. (CAMPCO), Mangaluru, on Friday, wrote to Prime Minister Narendra Modi seeking his intervention to ensure that when illegally imported arecanut seized by the government is auctioned the floor price is maintained.

The Hindu

Gold worth around ₹47 lakh seized at Kochi airport

Customs Air Intelligence unit in Kochi seizes gold worth ₹25 lakh from passenger arriving from Sharjah.

The Hindu

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CBIC issues revised guidelines for reporting arrest, smuggling incidents

CBIC revises guidelines for reporting arrests, smuggling, and frauds by customs officers to enhance risk-based targeting.

The Hindu

Two Keralites arrested on charge of online fraud

Thiruvananthapuram Cyber Police arrest two Keralites for defrauding chartered accountant of ₹2.25 crore posing as Customs and CBI officers.

The Hindu

Hong Kong Arrests 7 In Hong Kong Arrests 7 In Top News.8 Billion Money Laundering Case.8 Billion Money Laundering Case

Hong Kong customs officials make significant breakthrough in largest money laundering case, arresting seven individuals linked to Hong Kong Arrests 7 In Top News.8 Billion Money Laundering Case.8 billion operation. F...

Top News

Customs foil bid to smuggle in gold worth about ₹1.38 cr. at Kochi airport

The Customs Air Intelligence Unit at the Cochin international airport thwarted an attempt to smuggle in over 2 kg of gold estimated to have a market value of around ₹1.38 crore.

The Hindu

Custom official seize gold worth 1.28 crore at Guwahati Railway Station

Customs officials seized 1997.96 grams of smuggled gold (12 bars and 5 coins) worth Rs 1.28 crore from one person at Guwahati Railway Station. Read further on Dynamite News:

Dynamite News

Tech consultant falls prey to ‘courier scam’, loses ₹18.3 lakh

A 43-year-old tech consultant from Whitefield become the latest victim of the courier scam and lost ₹18.3 lakh to cyberfraudsters who, posing as Customs officials, accessed his bank account to check “money laundering transactions”, and emptied it out on January 17.

The Hindu

Customs seize gold worth Rs 43 lakh at Mumbai airport

Officials of Mumbai Customs said they have seized 24 KT gold dust and 24 KT jewellery valued at Rs 43 lakh from an Indian national travelling from Dubai. Read further on Dynamite News:

Dynamite News

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The Guardian - UK

Smoked monkey and whole sharks: the suitcase smugglers feeding Europe’s hunger for bushmeat

Customs officers and scientists are working together to combat the highly lucrative illicit trade in wildlife meat that is helping to push some species to extinction

Dynamite News

Guwahati Customs seizes 103 gold biscuits, 3 held

The Guwahati Customs Department apprehended three accused and seized 103 gold biscuits weighing 2.60 kg at the Indo-Bhutan border near Darranga LCS, Assam. Read further on Dynamite News:

The Hindu

NCB registers huge haul of LSD stamps, arrests five

Narcotics Control Bureau seized around 300 LSD stamps, which were allegedly smuggled in as a parcel from abroad through a post office in Kochi

The Hindu

28 gold bars seized from IndiGo flight dustbin at Calicut airport

The Customs wing at Calicut International Airport, Karipur, recovered 3.26 kg of gold from the dustbin of an IndiGo flight that arrived from Dubai

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The Hindu

Duty concessions on petrochemical products a sticking point in India-Oman FTA talks

A free trade agreement between India and Oman might be delayed due to a proposal to reduce Customs duty on petrochemical products

The Hindu

Gold smuggling cases yet to make a headway

20 words: Gold smuggling case triggers political debate in Kerala; ED, NIA cases yet to start trial; Customs cases progressing; NIA charges to be framed soon.

The Independent UK

Less than a month for nearly 5.7m people to meet self-assessment deadline

Some 127 people saw in the new year by filing their tax return, according to HM Revenue and Customs figures.

The Hindu

When the Pethidine killers struck fear in people across Tamil Nadu

Uncover the spine-chilling story of the 1970-72 "visha oosi" (poisonous injection) cases in Tamil Nadu, where a gang posed as Customs officials & kidnapped & murdered gold merchants.

The Hindu

Indian, Hong Kong Customs bust syndicate laundering money using synthetic diamonds; eight held

Indian Customs and Hong Kong counterpart uncover $65 million Trade-Based Money Laundering case involving 8 arrests.

The Guardian - UK

Queue time for UK tax helplines now worse than in pandemic

Anger from MPs and experts after HM Revenue and Customs curbs phone advice until after January deadline

The Hindu

Cocaine worth ₹200 crore seized from cargo ship at Paradip Port

As many as 22 packets weighing 1 kg each were retrieved from the ship.

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