https://www.taxtmi.com/news?id=47695 DRI's "Operation Deep Manifest" seized 39 containers falsely declared as UAE-origin at Nhava Sheva port, uncovering cargo movement from Karachi via Jebel Ali and document manipulation to obscure Pakistani origin. The operation, supported by intelligence and data analytics, identified transshipment tactics, multi-container transfers, and financial linkages with Pakistani entities, and resulted in the arrest of an importing firm partner for violating the ban on direct or indirect import or transit of Pakistani-origin goods under Government import policy. en-us Thu, 26 Jun 2025 18:52:29 +0530 Thu, 26 Jun 2025 18:52:29 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=47695 DRI's "Operation Deep Manifest" seized 39 containers falsely declared as UAE-origin at Nhava Sheva port, uncovering cargo movement from Karachi via Jebel Ali and document manipulation to obscure Pakistani origin. The operation, supported by intelligence and data analytics, identified transshipment tactics, multi-container transfers, and financial linkages with Pakistani entities, and resulted in the arrest of an importing firm partner for violating the ban on direct or indirect import or transit of Pakistani-origin goods under Government import policy. News - Thu, 26 Jun 2025 18:52:29 +0530 https://www.taxtmi.com/news?id=47695