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New rules for SARS Customs and Excise Client Accreditation

The rules under section 64E of the Customs and Excise Act that provided for accredited client status have been repealed in their entirety and replaced by a new set of Rules, whichbecame effective on the 23rd of July 2021. Section 64E deals with South African Revenue Service (SARS) client accreditation rules and is of interest to importers and exporters who wish to apply for accredited client status in South Africa. The concept of an accredited client or preferred trader is similar to the au...
South Africa South African Accreditation Committee African Revenue Service Excise Act South African Revenue Service

Major haul: Lahan, illicit liquor seized from Tarn Taran villages

256 The material seized by cops after a search operation was launched against manufacturers of illicit liquor at Cheema Kalan & Shakri villages. Our Correspondent Tarn Taran, July 23 The Excise Department and the district police under Operation Red Rose, launched on the instructions of Rajat Aggarwal, Excise Commissioner, Punjab, conducted a special search operation against the manufacturing of illicit liquor at Cheema Kalan and Shakri villages here on Friday. Around 11,290 kg of lahan, 1,10...
Tarn Taran Jatinder Singh Amrik Singh Navjot Bharti Sahib Singh Rajat Aggarwal

Man convicted for smuggling cigarettes

───   KATLEHO MORAPELA 06:54 Wed, 07 Jul 2021 A truck driver arrested in North West with illicit cigarettes worth nearly R5 million has been convicted by the Zeerust Magistrate’s Court. Petrus Toppies was driving from Zambia to South Africa on 8 June when he was stopped and arrested at the Kopfontein border post. OFM News last month reported that the truck he was driving was searched and 355 master cases of illicit cigarettes worth over R4.8 million were found.  The 53-...
Eastern Cape South Africa Hawk Tlangelani Rikhotso Sam Tselanyane Petrus Toppies Pacific Blue
Source: ofm.co.za

'A 15-yr-old cartel, 100% profits & a toxic batch' — how the Aligarh hooch tragedy unfolded

‘A 15-yr-old cartel, 100% profits & a toxic batch’ — how the Aligarh hooch tragedy unfolded Aligarh police have so far registered 17 FIRs, arrested 61 people, and seized more than 7,000 litres of liquor as part of their probe into 106 suspected hooch deaths. Shubhangi Misra 13 June, 2021 11:05 am IST Text Size: A+ Aligarh: The men suspected to be behind the Aligarh hooch tragedy allegedly got into the alcohol crime business 15 years ago. They st...
Uttar Pradesh Munish Sharma Pratap Bhanu Singh Kalyani Rishipal Jat Kalanidhi Naithani Mamata Chaudhary

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Liquor worth over Rs 1.5cr seized in different districts | Patna News

PATNA: In a major crackdown against illicit liquor smuggling, police seized Indian-made foreign liquor (IMFL) worth Rs 1.5 crore from Siwan, Vaishali, Sheikhpura and Katihar districts. Acting on a tip-off, a police team seized a truck parked near a petrol pump on Chhapra-Siwan road under Sarai police outpost in the wee hours of Sunday. The search of the vehicle led to recovery of liquor worth Rs 1 crore. Locals told the police that the truck was parked by the driver late on Friday night and t...
Andhra Pradesh Jammu And Kashmir Jitendra Pandey Raghav Dayal Amar Kant Jha Kartikey Sharma

Five charged after RCMP raid three unlicensed cannabis dispensaries in Millbrook, N.S.

  HALIFAX -- Five people are facing charges after police executed search warrants at three cannabis dispensaries in Millbrook, N.S. on Wednesday. Nova Scotia RCMP says on June 2, three cannabis dispensaries in Millbrook were searched under the federal Cannabis Act, “as a result of the unlicensed cannabis storefronts continuing to operate and not voluntarily ceasing operations.” Police say a significant quantity of cannabis, cannabis products (including a large quantity of edibles) and ...
Cannabis Act Excise Act Unstamped Cannabis Halifax News Aritime News Nova Scotia

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