appearing for appellant-Anwar Aneesur Rahman submitted that there is no smuggling of currency out of India. It is not an attempt to export ... smuggling of foreign currency has been clearly established. But for the timely detection the currency would have been smuggled out. Only after the seizure
detenu admitted of being
booked in similar cases of foreign currency smuggling during the
years 2007 and 2009. Thereafter, a reference is made ... competent Authority, then, the apprehension that
the detenu would smuggle the currency out of India is to a certain
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were parties
to a criminal conspiracy to smuggle Fake Indian Currency
Notes ( FICN) from Dubai to India and in pursuance to the
same, accused ... knowing the same to be counterfeit
currency notes. Thereafter, for smuggling the fake
currency notes to India, accused No.2 with the help of
accused
boat belonging to the detenu Robert,
smuggling narcotic drugs to Srilanka by the same boat, smuggling counterfeit
currency notes to the amount ... transporting people to Srilanka by a country
boat, smuggling narcotic drugs to Srilanka, bringing counterfeit currency
notes to India and circulating the same. The relevant
Balbir Singh that the appellants were notorious smugglers dealing in fake
currency and smuggled drugs and at the time of information, it was
KISHAN KUMAR ... disclosed that they were waiting for consignment of fake currency and
heroin near Chatiwind chowk in the area of police station `C' Division,
Amritsar
motorcycle. The appellant and others confessed
that they had smuggled those currency notes from Nepal to deliver
the same to another person.
Regard being
smuggler detained under COFEPOSA and
engaged in business of smuggling foreign currency was allowed to treat
the amount of confiscated foreign currency equivalent in value
indicate that the third accused was conscious of the plot to smuggle counterfeit currencies. He has been made an accused only for the reason that ... does not prove that 3rd accused was knowingly concerned in smuggling of the counterfeit currencies in violation of prohibition.
4. The observations
disclosed that he was helping A1 in smuggling of the gold, by retrieving
the gold smuggled by A1, from the toilets ... used to conceal foreign currency inside the toilets for A1, in
furtherance of a criminal conspiracy between them to smuggle the gold
faces graver challenges of
infiltration of foreign trained militants, smuggling of narcotics and
counterfeit currency.
17. Still partially unfenced, the Eastern border attracts large number ... illegal Bangladeshi immigrants. Border smuggling in cattle and essential
commodities, euphemistically called informal trade, is prevalent. Cases of
counterfeit currency and apprehension of jihadi elements
