Just a moment...

Top
Help
Upgrade to AI Search

We've upgraded AI Search on TaxTMI with two powerful modes:

1. Basic
Quick overview summary answering your query with referencesCategory-wise results to explore all relevant documents on TaxTMI

2. Advanced
• Includes everything in Basic
Detailed report covering:
     -   Overview Summary
     -   Governing Provisions [Acts, Notifications, Circulars]
     -   Relevant Case Laws
     -   Tariff / Classification / HSN
     -   Expert views from TaxTMI
     -   Practical Guidance with immediate steps and dispute strategy

• Also highlights how each document is relevant to your query, helping you quickly understand key insights without reading the full text.Help Us Improve - by giving the rating with each AI Result:

Explore AI Search

Powered by Weblekha - Building Scalable Websites

×

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
TMI Blog
Home / RSS

Rs 12 crore cosmetics and dry dates of Pak-origin seized at Nhava Sheva port; 2 held

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....s 12 crore cosmetics and dry dates of Pak-origin seized at Nhava Sheva port; 2 held<BR>Customs & Trade<BR>Dated:- 14-9-2025<BR>PTI<BR>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 proc....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ured 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 ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....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 transactio....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ns 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 att....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ack 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<BR> News - Press release - PIB....