Archive · 29 Jul 2025
Illicit Trade Threatens National Security: Delhi Police Officer Speaks
Illicit trade, like selling fake or smuggled goods, is a big problem because it hurts the country.
A Delhi Police officer explained that it's connected to dangerous criminal groups.
This type of crime is a threat to the economy and the safety of people.
Experts say that stopping it requires cooperation between different groups, using the newest technology and a focus on both physical and online evidence, especially as cybercrimes increase.
One study showed that the illegal market is worth a lot of money in areas like food, personal care, and clothing.
If we can stop it, it will benefit businesses and increase government revenue.
Delhi Police officer highlights the threat illicit trade poses to national security.
Illicit trade is linked to organized criminal networks and large-scale fraud.
Unified enforcement response is needed to tackle the growing menace.
Cybercrime and illicit trade are deeply intertwined in the digital era.
Illicit markets in five sectors are estimated at ₹7.97 lakh crore.
- Who
- Delhi Police officer Mohammad Ali and FICCI CASCADE members
- What
- Illicit trade poses a threat to national security and economic stability.
- When
- The capacity-building program was on Monday.
- Where
- New Delhi
- Why
- To address the growing menace of illicit trade and its links to organized crime.
- Key Figure
- Mohammad Ali, Deputy Director (training), Delhi Police
- Organization
- FICCI CASCADE
- Main issue
- Illicit trade
- Estimated Value of illicit markets
- ₹7.97 lakh crore