Illicit Trade Poses Serious Threat to National Security, Urges Unified Action from Delhi Police Officer

Illicit trade is increasingly tied to organised crime, posing significant risks to national security and economic stability, according to a Delhi Police officer. Mohammad Ali, Deputy Director of training for Delhi Police, highlighted the need for a unified enforcement approach during a FICCI CASCADE programme on illicit trade and organised crime. He noted that illicit trade has evolved beyond minor offences, becoming deeply linked with organised crime and large-scale fraud.

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Impact on Economy and Society

Ali emphasised that this illegal activity threatens the economy and public safety. He stressed the importance of equipping enforcement agencies with modern tools and collaborative platforms to safeguard legal trade and national interests. Deep Chand, an advisor for FICCI CASCADE and former special commissioner of police, pointed out that crimes like counterfeiting and smuggling not only harm legitimate businesses but also finance larger criminal networks.

Chand stated that these crimes are not without victims as they undermine the rule of law and disrupt social and economic stability. Ashish Paul, Vice President of corporate affairs at ITC Ltd, mentioned that reducing illicit trade by even 50 per cent could unlock significant economic potential, boost revenue, and support legitimate business growth. He stressed that awareness and enforcement are crucial to achieving this goal.

Cybercrime's Role in Illicit Trade

Supreme Court lawyer and cyber law expert Pavan Duggal discussed the growing connection between cybercrime and illicit trade in today's digital age. With the rise of AI-driven frauds and online marketplaces, enforcement officials must be trained to handle both physical and digital evidence effectively. This dual focus is essential to combat modern illicit activities.

A recent report by FICCI CASCADE estimated the value of illicit markets in five key sectors—FMCG packaged foods, personal and household care, alcohol, tobacco, and textiles and apparel—at a staggering Rs 7.97 lakh crore. The report highlighted that the illicit market for textiles and apparel alone is valued at Rs 4.03 lakh crore.

The discussions at the programme underscored the urgent need for enhanced enforcement strategies to address the growing threat of illicit trade. By equipping agencies with advanced tools and fostering collaboration, stakeholders aim to protect national interests and promote a safer marketplace.

With inputs from PTI