Displaying items by tag: Raid

India: Police raided a Gwalior, Madhya Pradesh, fake cement bagging plant on 26 September 2022. The Free Press Journal newspaper has reported that the officers arrested multiple suspects and recovered 200 bags of fake cement and 5000 bags of raw materials for fake cement mixing.

UltraTech Cement had previously reported to police that counterfeit cement bearing UltraTech Cement branding was circulating in the district.

Ghana: Environmental Protection Agency (EPA) agents and police have raided China-based Empire Cement’s McCarthy Hills cement plant in Accra. The Ghana News Agency has reported that the facility had entered cement production without a licence. The authorities stopped operations at the site and dismissed the staff, including Chinese nationals. Previously, local residents had complained about potential environmental concerns at the site.

Peru: Police in Lima have raided a facility in Comas district where workers were packaging adulterated cement into branded cement bags. The La República newspaper has reported that authorities said "We have had the visit of representatives of these cement companies, and they have certified not only that these containers are not original, but also that the final product is not the one they offer to the community."

India: Odisha police have successfully shut down a fake cement operation in Jagatpur. The New Indian Express newspaper has reported that the unit was producing fake cement using various raw materials including marble dust and artificial colours. The unit had reportedly been in operation since as early as 2015.

Assistant police commissioner Amarendra Panda said, “The factory and the go-down have been sealed. The investigation is on to ascertain since when the factory was operational, the source of raw materials and the destinations or shops where the products were supplied. It is also being ascertained whether the owner of the unit is part of a racket engaged in manufacturing adulterated cement.” This is the third fake cement unit uncovered in the city since late 2020.

India: A raid by customs officers on an alleged fake cement production facility near Manpur, Madhya Pradesh, has resulted in the recovery of 250 bags of fake cement. Also present were large quantities of fly ash and low-quality cement, as well as further empty cement bags. The bags bore UltraTech Cement branding. The Free Press Journal has reported the operation was situated in a shed adjacent to a roadside restaurant. Police are searching for an individual seen fleeing the site at the time of the raid.

India: Jagatpur police have raided a counterfeit cement bagging facility in Jagatpur Industrial Estate, Cuttack. Odisha TV News has reported that the operation is suspected of using marble dust, small amounts of white cement and artificial colouring in the fake product. Large amounts of empty packaging from several different cement brands were recovered in the raid. The police made one arrest and seized a vehicle.

Ireland: Gardaí (Ireland's police force) and officials from the Competition and Consumer Protection Commission (CCPC) raided Irish Cement's offices last week in an investigation into the Euro50m bagged-cement industry. According to local media, the inquiry is focused on charges of abuse of a dominant position, which is an offence under both Irish and European law.

The alleged offence involves a business using a powerful position in a particular market to force out rivals or put them out of business. It often involves predatory pricing, namely cutting charges for products or services to a point where others cannot compete. Irish Cement is one of the largest players in the market.

"Irish Cement fully facilitated the inspection and is continuing to cooperate with the CCPC. Inspections regarding competition policies, procedures and practices are an accepted part of the business environment around the world," said Irish Cement in a statement. The company added that it operated to the highest standard and was confident that it had no issues in relation to competition.