Just a moment...
Press 'Enter' to add multiple search terms. Rules for Better Search
Press 'Enter' after typing page number.
Press 'Enter' after typing page number.
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
Press 'Enter' after typing page number.
Press 'Enter' after typing page number.
Don't have an account? Register Here
Mumbai, Sep 14 (PTI) The DRI has seized 28 containers carrying cosmetics and dry dates of Pakistani origin and valued at about Rs 12 crore at the Nhava Sheva port in Navi Mumbai and arrested two persons in this connection, officials said.
The consignments were procured by three Indian importers in blatant violation of prohibitions imposed by the government on the import of Pakistani-origin goods, the officials of the Directorate of Revenue Intelligence (DRI) said on Saturday.
A Dubai-based Indian national, operating on a commission basis, facilitated the transhipment of dry dates from Pakistan by issuing fabricated invoices. He allegedly used his firms to disguise the sea transport trail.
The containers were routed through the Jebel Ali port in Dubai by misdeclaring them as of the UAE origin, the officials said.
Under ‘Operation Deep Manifest’, India's top anti-smuggling unit seized 28 containers loaded with 800 tonnes of cosmetics and dry dates of Pakistani origin, an official said.
The goods were sent through a complex web of transactions involving Pakistani, Indian and UAE nationals, to obscure their true origin.
Money was also routed from India to Pakistan through him, the official said, adding the supplier has been arrested.
A Customs broker has also been arrested for facilitating the smuggling of cosmetics from Pakistan by falsely declaring the country of origin, he said.
In the wake of the April 22 Pahalgam terror attack that claimed the lives of 26 persons, the Centre on May 2 imposed a complete ban on direct or indirect import of Pakistani-origin goods.
The DRI subsequently launched an operation to seize goods imported from the neighbouring country in violation of the ban. PTI DC NR GK
Import prohibition on Pakistani-origin goods enforced through seizures and arrests for origin misdeclaration and transshipment. Import prohibition on Pakistani-origin goods was enforced when authorities seized multiple containers that had been transshipped and misdeclared to disguise Pakistani origin. Investigations allege fabricated invoices, complex transaction chains and cross-border fund movements facilitated the prohibited imports. Enforcement included arrests of a foreign-based facilitator and a customs broker for alleged roles in origin misdeclaration, transshipment and documentary fraud, reflecting customs focus on supply-chain concealment and broker/importer liability under anti-smuggling operations.Press 'Enter' after typing page number.