INDIA-AMERICA-BRITISH

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Sunday, 28 October 2018

Calicut Customs ‏


  1. Intercepted 1 kg gold in foil form hidden inside TV
  2. Intercepted 12 gold biscuits hidden inside emergency lamps
  3. Intercepted

DRI seizes over 100 kg gold smuggled from abroad; 7 arrested

Press Trust of India  |  New Delhi 
          In a major crackdown on smugglers, the (DRI) has seized over 100 kg gold in 48 hours during multi-city raids conducted by it, according to an official statement issued Saturday.
It said the DRI officials seized 55 kg of gold bars (55 bars of 1 kg each) smuggled from neighbouring countries into through land border.
The smuggled gold was seized from two persons travelling by a vehicle near West Bengal's Siliguri on October 26 evening, the statement issued by the DRI said.
The smuggled gold bars were concealed in a specially-prepared cavity under the driver's seat of the intercepted vehicle, the probe agency said.
The gold bars, all of them of 99.99 per cent purity, have distinct Chinese and Australian foreign origin markings, it said.

The gold bars were supposed to be delivered by the accused to a recipient at Siliguri for its onward transportation, the DRI said.
Both the apprehended persons have been arrested, it said.
In another operation conducted Saturday here, three persons, carrying 34 kg of smuggled gold (34 bars of one kg each), were intercepted by the DRI at the 
"This consignment is also suspected to have been smuggled into through the land border with the neighbouring countries. In this operation, one foreign national was also arrested. The smuggled gold was found to be of Chinese and Swiss origin," the release said.
In four other operations across the country in 48 hours, the DRI seized another 13 kg gold smuggled into on flights arriving at Chennai, Bengaluru, and airports from Colombo and Singapore, it said.
In three out of these four cases, the gold was concealed under the life jacket pouch and hollow pipe under the aircraft seats, the DRI said.
In all these cases, over 100 kg gold valued at Rs 32 crore was seized and seven persons, including a Bhutanese national, have been arrested.
There have been a series of major seizures in the past few weeks by the DRI, including seizures of gold smuggled into India across land borders, with China, Myanmar, and on flights arriving from and 
This has been accompanied with a series of seizures of high-value foreign currency being smuggled out of the country.
"Gold and foreign currency smuggling seems to be peaking due to the forthcoming festive season resulting in high demand for gold in India," the DRI said.

Friday, 26 October 2018

  1. Cabinet approves appointment of Adjudicating Authority and establishment of Appellate Tribunal under Prohibition of Benami Property Transactions Act, 1988.
Delhi Customs@IGIA seized 7000gms of gold valued @ 2.04 crores concealed in electric oil pump & electric Iron and kept in check-in baggage of an Indian passenger coming from Dubai on 25.10.18. The passenger has been placed under arrest
GST Commissionerate, Navi Mumbai, has booked a case false issuance of invoices worth Rs 1000 cr claiming tax credit of around 441 cr without actual supply of goods. Under 5 different firms, they were doing circular trading Four persons have been arrested. Congratulations to all

What Is CBI Vs CBI? Let Us Demystify It For You

CBI is trending over the internet for a few days now. The prime-time slots of news channels are all swamped with debates over the recent CBI controversy.
Despite all this, yet confused on what the trail is all about?
Then you’ve come to the right platform.
Here, we would demystify the war going on inside CBI which is getting the entire media attention, telling you what it is all about.
Who Is Alok Varma and Rakesh Asthana?
Before moving any further, let’s take a look at the background of this issue.
CBI being the premier investigative agency of the country has the dual responsibility of investigating grievous cases and of providing leadership and direction to Police forces across the country in fighting corruption. Alok Varma is the Director of CBI.
CBI is now against CBI itself, yes, you read it right
The person whom he is in conflict with is Rakesh Asthana, Special Director of CBI. His official background is what is being questioned by the opposition parties.
Being an IPS officer of Gujarat cadre, he was the head of the SIT in the case of Gujarat Riots and that is the so-called reason behind his parachute entry into CBI. Since he is facing charges of corruption, the opposition is using it as a tool to question the “no-tolerance policy against corruption” undertaken by the BJP-led government.

The Chronology of Events
Asthana has been in charge in many of the high profile CBI investigations and it was then that the war to take credit for investigations started taking an ugly turn.
Alok, last year wrote an application to CVC to stop the elevation of Asthana to a higher post on the pretext of inquiries going on against him. His promotion was also challenged in the Supreme Court by Prashant Bhushan, but the petition was rejected.
Later, the CBI Director handed another note to CVC alleging Asthana of corruption with regard to the Sterling Biotech case. It was said that according to a diary found on the premises of the company, ‘RA’ was paid Rs 3.88 crore by the company, and Asthana is suspected to be the same.
The internal rift in CBI has become the latest political discussion
Asthana retaliated with a series of writings to CVC against Alok Varma, accusing him of trying to thwart investigations in various important cases, including one concerning the IRCTC scam in which RJD Chief Lalu Prasad Yadav is the prime accused. Adding to it, he said that Satish Babu Sana, a Hyderabad-based businessman, paid Verma Rs 2 crore to save himself in the case of meat-exporter Moin Qureshi who is being probed on charges of tax evasion, money laundering, etc.
Asthana also claimed that he wanted to arrest Sana but Verma did not let him do so.
What Now?
Few days back, CBI lodged an FIR against Asthana which was followed by the arrest of Devendra Kumar, an officer associated with Asthana. This further hyped the issue, giving it the centre stage on media platforms.
It is interesting to note that the FIR was lodged in furtherance of a complaint by Sana accusing Asthana of extorting money from him to shield him in the Qureshi case. For interim relief, Asthana moved to the Delhi High Court which ruled that he cannot be arrested until Monday, the 29th.
CBI’s two directors are in a direct fight with each accusing of the other of corruption charges
Since the top officials of CBI are involved, CVC along with PM Modi has decided to send Asthana and Verma on a vacation so that the inquiry into the matter isn’t influenced by either of them.