Latest Expert Exchange Queries
sitemapHome | Registration | Job Portal for CA's | Expert Exchange | Currency Converter | Post Matrimonial Ads | Post Property Ads
 
 
News shortcuts: From the Courts | News Headlines | VAT (Value Added Tax) | Service Tax | Sales Tax | Placements & Empanelment | Various Acts & Rules | Latest Circulars | New Forms | Forex | Auditing | Direct Tax | Customs and Excise | ICAI | Corporate Law | Markets | Students | General | Indirect Tax | Mergers and Acquisitions | Continuing Prof. Edu. | Budget Extravaganza | Transfer Pricing
 
 
 
 
Popular Search: TAX RATES - GOODS TAXABLE @ 4% :: ARTICLES ON INPUT TAX CREDIT IN VAT :: TDS :: empanelment :: cpt :: list of goods taxed at 4% :: ACCOUNTING STANDARDS :: form 3cd :: VAT RATES :: ICAI offer Get Windows 7,Office 2010 in Rs.799 Taxes :: due date for vat payment :: ACCOUNTING STANDARD :: Central Excise rule to resale the machines to a new company :: articles on VAT and GST in India :: VAT Audit
 
 
« Customs and Excise »
 Central Board of Excise and Customs to soon notify new procedural framework
 CBEC set to be Central Board of Indirect Taxes and Customs
 Govt to give customs, excise duty benefits to boost solar rooftop sector
 Clarification regarding posting of Central Excise officer in Cigarette units-reg.
 Ensure transparency in excise department working: Bizmen to government
 It is time to review the customs duty on essential food imports
 Migration to GST of existing Central Excise / Service Tax Assessees
 Rate of exchange of conversion of the foreign currency with effect from 3rd February, 2017
 Budgetary Changes In Customs
 Customs and excise officials upset with GST administration deal with states
 Higher petro excise props up govt tax kitty

Lost bag leads Customs to human trafficking racket
December, 02nd 2011

A piece of mishandled baggage at the Delhi airport helped Customs officials uncover a human trafficking racket. Officials found 105 passports of Indian nationals in the bag.

The tag on the bag indicated that it belonged to a Gujarat resident who had landed in Delhi by a Turkish Airways flight on Monday evening.

Initial investigations suggest a human trafficking racket of taking labourers abroad and bringing the passports back. This person could be an agent. He hasnt returned to the airport to claim his lost belongings, though the Customs department has sent him summons to this effect, a source said.

The Customs department has booked a case under Section 111 of the Customs Act, pertaining to confiscation of prohibited goods. Other peoples passport is not a private item, it is prohibited, the official said.

After preliminary investigations, officials said the case would be handed over to the Delhi Police for further probe.

On October 23, the Central Industrial Security Force (CISF) had uncovered a human trafficking racket, in which an Amritsar-bound passenger was found carrying fake immigration seals. Three persons were arrested in this regard, after CISF found the fake seals during security check.

Also, in April, an immigration officer posted at Terminal 3 of the IGI Airport was arrested along with a Jet Airways employee for allegedly running a human trafficking racket. Later, a lookout circular was issued to trace a Delhi Police constable who was allegedly operating as the main conduit between an agent from Gujarat, the immigration official and the airline employee posted at the airport in the racket.

 
 
Home | About Us | Terms and Conditions | Contact Us
Copyright 2017 CAinINDIA All Right Reserved.
Designed and Developed by Binarysoft Technologies Pvt. Ltd.
Multi-level Marketing MLM India Affiliate Marketing Affiliate Marketing Software MLM Software MLM Solutions Multi level marketing solutions MLM Servi

Transfer Pricing | International Taxation | Business Consulting | Corporate Compliance and Consulting | Assurance and Risk Advisory | Indirect Taxes | Direct Taxes | Transaction Advisory | Regular Compliance and Reporting | Tax Assessments | International Taxation Advisory | Capital Structuring | Withholding tax advisory | Expatriate Tax Reporting | Litigation | Badges | Club Badges | Seals | Military Insignias | Emblems | Family Crest | Software Development India | Software Development Company | SEO Company | Web Application Development | MLM Software | MLM Solutions