|
S. No |
Business Name |
Details |
|
1 |
Hawala Trafficking |
It is an informal amount transfer system based on performance and honour of a
huge network of money brokers / hawaladars. |
|
2 |
Drug Trafficking |
It is a global illicit trade involving the cultivation, manufacture,
distribution and sale of substances which are subject to drug prohibition laws.
Drugs which are illegal in India are (e.g. cannabis, ecstasy, and cocaine and
heroin e.tc). |
|
3 |
Oils Trafficking |
The illegal movement of Oils into / out of a country is a illegal in India. |
|
4 |
Trade Without Bills |
The action of buying and selling goods and services without bill is a illegal in
India. |
|
5 |
Alcohol Smuggling |
The illegal movement of Alcohol into / out of a country is a illegal in India. |
|
6 |
Product Piracy |
It is a trading of fake and pirated goods. |
|
7 |
Land Grabbing |
It is a way of acquiring land of local communities and individuals by
threatening their livelihoods by Outside private investors and companies. The government also can acquire land of
local communities and individuals but it will the land value to the local
communities and individuals. |
|
8 |
Ponzi Schemes |
It is a type of fraud in which nonexistent enterprise encourage payment of quick
returns to the first investors from money invested by later investors. |
|
9 |
Gold Smuggling |
It is an illicit market where gold is sold without any government permissions.
Gold smuggling occurs when miners are better prices in other countries, so they
to try and sell gold abroad via smugglers smuggling the gold. |
|
10 |
Playing Banned Games. |
Some games are not allowed by the countries. |
|
11 |
Bribery |
The giving / offering of a bribe by brokers. |
|
12 |
Illegal Sand Business |
The illegal movement of Sand into / out of a country is a illegal in India. |
|
13 |
Smuggling |
The illegal movement of goods likes gold, timber e.t.c into or out of a country. |
|
14 |
Illegal Mining |
It is mining activity that is done without government permission. i.e Mining licenses. |
|
15 |
Illegal Logging |
It is the harvest, transportation, purchase / sale of timber in violation of
laws. |
|
16 |
Iuu Fishing |
It is Illegal unreported and unregulated fishing for the export. |
|
17 |
Counterfeit Money |
It is a production of duplicate currency notes by the persons without government
permission. |
|
18 |
Weapons / Arms Trafficking |
It is the illicit trade of weapons without government permission. |
|
19 |
Vehicles Theft |
Here the stealers steal vehicles to parcel it and sell it for a profit. |
|
20 |
Art Theft |
Here the stealers steal Art to parcel it and sell it for a profit. |
|
21 |
Illicit Wildlife Trafficking |
It involves illegal gathering, transportation, distribution of animals and their
derivatives. |