1 day ago
Kovind Warns Illicit Trade Is Exploiting Legitimate Supply Chains
Smuggling means moving illegal goods, while counterfeiting means making fake versions of real products.
Ram Nath Kovind said these activities weaken the trust needed for businesses and economies to work.
Illegal groups are now using normal delivery systems, paperwork, money channels and online platforms to hide what they are doing.
This can hurt shoppers, honest businesses and government services.
Technology such as data analysis and artificial intelligence may help find suspicious activity.
However, officials said technology cannot solve the problem by itself.
Governments, companies, enforcement agencies and consumers must share information and work together.
The conference said stopping illegal goods before they enter markets is as important as seizing them afterward.
Former President Ram Nath Kovind said smuggling and counterfeiting are eroding the trust underpinning healthy economies.
Officials said illicit networks increasingly use legitimate logistics, documents, financial channels and digital platforms to conceal unlawful activity.
Kovind called for cooperation among governments, enforcement agencies, industry and consumers, alongside technology and international intelligence sharing.
The Directorate of Revenue Intelligence reported more than 3,000 commercial cases in 2024-25 involving about Rs 4,000 crore in duties, exports and incentives.
A KPMG report identified vulnerabilities across transport, storage, distribution, rural retail, social media, e-commerce and encrypted communications.
- Who
- Former President Ram Nath Kovind, customs officials, industry representatives and other participants at FICCI CASCADE’s MASCRADE 2026.
- What
- Participants discussed the growing use of legitimate supply chains and digital platforms by smuggling and counterfeiting networks, and proposed collective action against illicit trade.
- Where
- At FICCI CASCADE’s MASCRADE 2026; the article does not specify the city.
- When
- Thursday, during the 12th edition of MASCRADE 2026.
- Why
- To protect economic trust, consumers, legitimate businesses, public revenues, supply chains and market integrity from illicit trade.
Key facts
- Conference
- 12th edition of FICCI CASCADE’s MASCRADE 2026
- Theme
- “One World, One Fight: Eliminating Counterfeiting and Smuggling Through Collective Action”
- Reported cases
- More than 3,000 commercial cases booked by the Directorate of Revenue Intelligence in 2024-25
- Amounts involved
- Around Rs 4,000 crore in duty, export and incentive amounts
- Technology measures
- Data analytics, artificial intelligence, digital transparency systems and non-intrusive inspection technologies
- Supply-chain risks
- Transport, storage, wholesale and distribution, rural retail, social media, e-commerce and encrypted communications
- Proposed framework
- FICCI CASCADE Chairman Anil Rajput’s UNITE framework: Unified Intelligence, Networked Enforcement, Innovation, Trusted Trade and Empowered Citizens
Quotes
Vivek Chaturvedi
Chairman of the Central Board of Indirect Taxes and Customs
“The illicit economy is no longer simply about bringing prohibited goods across the border. It is increasingly about creating an entire parallel supply chain using legitimate logistics infrastructure, documentation, financial channels, and digital platforms to disguise such illicit activity.”
thestatesman.com
“The entire economic system is based on trust. Therefore, the movement against counterfeiting and smuggling is about protecting the trust in the systems and institutions that allow an economy to function.”
thestatesman.com








