
Forces foil contraband & cattle smuggling attempts, seize items over 3 lakh
Shillong: Based on intelligence inputs, the BSF, in collaboration with local police, apprehended two Indian nationals and seized two vehicles, laden with contraband items worth over Rs 3 lakh, in East Khasi Hills district on Friday. The items were intended for smuggling into Bangladesh, reports Manosh Das.
"BSF personnel apprehended the individuals and seized both the vehicles and the contraband. The apprehended individuals, along with the seized items, were handed over to the Danger police post for further legal action," a release issued by Meghalaya Frontier of the BSF said.
In another operation, the BSF foiled a cattle smuggling attempt by rescuing 12 cattle heads near the India-Bangladesh border. According to the BSF, these cattle were loaded onto two vehicles and were being transported by road to the border area.

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles


Indian Express
28 minutes ago
- Indian Express
After Delhi man flags use of his PAN, Aadhaar cards for fraud, two linked to GST racket arrested: Cops
When Sumit, a resident of Sagarpur in Southwest Delhi, recently applied for a Goods and Services Tax (GST) registration number using his PAN card, he was shocked to discover that two GST numbers had already been fraudulently issued in his name. These registrations, he later claimed in a police complaint, were done without his knowledge or consent, and the firms operating under the GST numbers were allegedly conducting large-scale business transactions. He also told police that a SIM card had also been issued using his Aadhaar card credentials. An investigation into the case on Friday led to the arrest of two men who were allegedly involved in a large-scale GST fraud. Identified as Inderpal (45), a lawyer, and Sandeep (27), the accused were allegedly found to be systematically generating fake GST numbers using forged documents and later utilising these firms to issue fraudulent GST bills and facilitating fraudulent tax settlements, said police. During the investigation into Sumit's complaint, the police obtained detailed information from the Goods and Services Tax Department, which confirmed that two firms were indeed registered using his PAN details. Physical verification at the registered addresses revealed that the firms were fake, prompting the officers to ramp up surveillance and technical tracking. Further probe into the case led to the identification of Sandeep, who was eventually apprehended from his hometown in Chulkana in Haryana's Panipat. Upon questioning, he allegedly revealed that he was employed by Inderpal, an advocate from Northeast Delhi's Burari, and that he had been working with him for the past seven years. According to his statement, the duo procured GST registrations using genuine identity documents, such as PAN cards, Aadhaar cards, SIM cards, and rent agreements, belonging to their unsuspecting victims. Once the firms were acquired, they would log into the GST portal, update the contact details, including mobile numbers and email addresses, and then use these accounts to issue counterfeit GST bills. 'Thereafter, based on the technical analysis, Inderpal was traced in Kairana in Shamli, Uttar Pradesh. He had absconded to Kairana after Sandeep's arrest. Inderpal was arrested in the case, and he was taken into police custody. During his sustained questioning, he disclosed that he used to procure GST firms from other associates located in Delhi for Rs 25,000-30,000 per firm. They also provided the login details and a SIM card. He also disclosed that the SIM cards were also provided by other members of the syndicate,' said DCP South West Amit Goel. The police recovered three smartphones, one laptop, and a pen drive from the possession of the accused, all of which were allegedly used in the execution of the fraud. These devices are now being forensically examined to trace the full extent of the operation and identify other members of the syndicate, said police. According to the police, Sandeep was allegedly responsible for operating the technical aspects of the fraudulent scheme, including the creation and uploading of fake bills. Inderpal, allegedly leveraging his professional status as a lawyer, handled procurement and coordination with outside associates. Their collaboration allegedly enabled them to run a seamless operation that posed a significant risk to the integrity of the GST system, said officers.


The Hindu
35 minutes ago
- The Hindu
Nepali woman caught with Indian passport at Bengaluru airport
Immigration officials at the Kempegowda International Airport on Thursday arrested a 32-year-old woman from Nepal after she was found travelling with an Indian passport. The accused was trying to board an Abu Dhabi-bound flight, the officials said. The accused, identified as Mina Kumari Dhamena, was stopped on suspicion to verify her tourist visa. The sleuths said that the accused has been booked under the Passports Act and for forgery. During questioning, the officials found that she is a resident of Nepal but has a valid Indian passport. Further questioning revealed that she was born in Nepal, came to India in 2012 and stayed in U.P. before shifting to Bengaluru. A cook by profession, Dhamena managed to get Voter Id and PAN card through an agent using which she applied for the Indian passport. She was planning to visit UAE on a tourist visa to find a job. This is the second incident in a week at KIA. Earlier this Sushmita Rai, 26, was caught by the immigration officials while trying to board a flight to Hong Kong on employment visa with a valid Indian passport.


NDTV
36 minutes ago
- NDTV
Rs 100 Crore Fake GST Refund Scam Busted By CBI
New Delhi: The Central Bureau of Investigation (CBI) has launched a major crackdown in a case involving bogus GST refund claims amounting to nearly Rs 100 crore, allegedly orchestrated through fake export bills. On Friday, the central agency carried out searches across seven locations in Bihar and Jharkhand, including Patna, Purnea, Jamshedpur, Nalanda, and Munger. According to the FIR, the scam involves senior officials of the Customs Department, including the then Additional Commissioner, Customs, Patna, Shri Ranvijay Kumar along with four other former Superintendents, some of whom are now serving as Assistant Commissioners. They allegedly, said the CBI, colluded with a private G-card holder, multiple exporter and importer firms, and unknown others to fraudulently claim tax refunds. The accused are alleged to have conspired to show fake exports of tiles and automobile parts through Land Customs Stations (LCS) at Bhimnagar, Jaynagar, and Bhittamore, said the agency. The documentation was purportedly used to fraudulently obtain GST refunds from the jurisdictional GST offices, the CBI added. During the searches, officials recovered 7 gold bars of 100 grams each, several incriminating documents, and mobile phones linked to the case. The CBI has registered a case under sections related to criminal conspiracy and corruption. Investigation is underway to trace the money trail and establish the full scale of the alleged fraudulent network.