Just a moment...

Top
Help
×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
Make Most of Text Search
  1. Checkout this video tutorial: How to search effectively on TaxTMI.
  2. Put words in double quotes for exact word search, eg: "income tax"
  3. Avoid noise words such as : 'and, of, the, a'
  4. Sort by Relevance to get the most relevant document.
  5. Press Enter to add multiple terms/multiple phrases, and then click on Search to Search.
  6. Text Search
  7. The system will try to fetch results that contains ALL your words.
  8. Once you add keywords, you'll see a new 'Search In' filter that makes your results even more precise.
  9. Text Search
Add to...
You have not created any category. Kindly create one to bookmark this item!
Create New Category
Hide
Title :
Description :
❮❮ Hide
Default View
Expand ❯❯
Close ✕
🔎 News - Adv. Search
TEXT SEARCH:

Press 'Enter' to add multiple search terms. Rules for Better Search

Search In:
Main Text + AI Text
  • Main Text
  • Main Text + AI Text
  • AI Text
Category: ?
Categorized by AI
---- All Categories ----
  • ---- All Categories ----
  • Income Tax
  • GST
  • Customs, DGFT & SEZ
  • FEMA & RBI
  • Corp. Laws, SEBI & IBC
  • PMLA, Black Money & ED
  • Budget
  • News and Press Release
  • PTI News
Month:
---- All Months ----
  • ---- All Months ----
  • January
  • February
  • March
  • April
  • May
  • June
  • July
  • August
  • September
  • October
  • November
  • December
Year:
---- All Years ----
  • ---- All Years ----
  • 2026
  • 2025
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
Sort By: ?
In Sort By 'Default', exact matches for text search are shown at the top, followed by the remaining results in their regular order.
RelevanceDefaultDate
    No Records Found
    ❯❯
    MaximizeMaximizeMaximize
    0 / 200
    Expand Note
    Add to Folder

    No Folders have been created

      +

      Are you sure you want to delete "My most important" ?

      NOTE:

      News
      Showing Results for :
      Reset Filters
      Results Found:
      AI TextQuick Glance by AIHeadnote
      Show All SummariesHide All Summaries
      No Records Found

      News

      Back

      All News

      Showing Results for :
      Reset Filters
      Showing
      Records
      ExpandCollapse
        No Records Found

        News

        Back

        All News

        whatsappJoin Channel
        Showing Results for : Reset Filters
        Case ID :
        News and Press Release

        Importer in Kandla Heroin Case arrested by DRI

        April 25, 2022

        📋
        Contents
        Note

        Note

        -

        Bookmark

        print

        Print

        Login to TaxTMI
        Verification Pending

        The Email Id has not been verified. Click on the link we have sent on

        Didn't receive the mail? Resend Mail

        Don't have an account? Register Here

        Officers of Directorate of Revenue Intelligence (DRI) are currently examining a consignment, imported by an Uttarakhand based firm at Kandla Port. The consignment arrived at Kandla Port from Bander Abbas port, Iran. The consignment, imported in 17 containers (10,318 bags), has gross weight of 394 MT and was declared as “gypsum powder”.

        So far, 205.6 kg of heroin, valued at ₹ 1439 crores in illicit market, has been recovered. The detailed examination of the consignment is still undergoing at the port.  

        During investigation, the importer was not found at the registered address in Uttarakhand. Accordingly, a manhunt was launched across the country to nab the importer. DRI conducted searches at various locations across India to locate the importer. The importer was changing locations and hiding to evade identification. However, persistent and vigorous efforts yielded results and the importer was located in a small village in Punjab. The importer tried to resist and flee, but he was nabbed by the DRI officers.

        On the basis of enquiry done so far, DRI has arrested the said importer under the provisions of NDPS Act, 1985 and he has been produced before the Hon’ble Court of Special Duty Magistrate, Amritsar on 24.04.2022. The Court has granted transit remand to enable the DRI officers to produce the importer before the jurisdictional Court at Bhuj.

        Further investigation in the case is under progress.

        Heroin smuggling: importer arrested under NDPS Act after large consignment falsely declared as gypsum intercepted at port. Large-scale narcotics interception at port of a multi-container consignment declared as gypsum led to recovery of heroin and ongoing forensic examination. Nationwide searches located and apprehended the importer, who was arrested under the NDPS Act, produced before a magistrate and placed on transit remand for presentation to the jurisdictional court; further criminal investigation continues.
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                Heroin smuggling: importer arrested under NDPS Act after large consignment falsely declared as gypsum intercepted at port.

                                Large-scale narcotics interception at port of a multi-container consignment declared as gypsum led to recovery of heroin and ongoing forensic examination. Nationwide searches located and apprehended the importer, who was arrested under the NDPS Act, produced before a magistrate and placed on transit remand for presentation to the jurisdictional court; further criminal investigation continues.





                                Note: It is a system-generated summary and is for quick reference only.

                                Topics

                                ActsIncome Tax
                                No Records Found