Racket smuggling imported cigarettes busted in Delhi
Darpan News Desk IANS, 27 Jun, 2022 04:19 PM
New Delhi, June 27 (IANS) Three people were arrested for being involved in a racket smuggling imported cigarettes, an official said on Monday. The three accused, identified as Md Danish (39), Shoaib Riyaz (27) and Rajesh Kumar (50) were illegally bringing the imported cigarettes to India from Cambodia.
Deputy Commissioner of Police (central district), Shweta Chauhan, said information was received on June 26 that some persons involved in the smuggling of imported cigarettes are present in the IP Estate police station area having possession of cartons of smuggled cigarettes.
Acting on the tip-off, the team of Special Staff conducted a raid and apprehended the three accused.
During sustained interrogation, the accused persons revealed that they smuggled cigarettes via Cambodia. Earlier, they used to smuggle cigarettes via Dubai but due to heavy restrictions on the route, they changed the route to via Cambodia to bring cigarettes to India.
A total of 16,190 packets of illegal cigarettes and 570 packets of imported cigars worth Rs. 30 lakh were recovered from their possession.
Further investigation is being made to ascertain the magnitude of the offence and identification of other accused persons involved in the racket, the official added.
In a major step towards fighting black money, India got the first tranche of Swiss Bank details of its residents under the Automatic Exchange of Information agreement.
Mumbai’s Sikh community, many of whose members stand to lose their life savings should the Punjab & Maharashtra Co-operative Bank collapse, has come together to save the troubled bank.
From the biggest fleet of Rolls Royce Phantoms in India to the luxury business jet Falcon 2000, the high-flying Wadhawans, arrested in the multi-crore PMC Bank scam, owned the most fabulous machines the world of hijinks has ever seen.
