Mumbai: Directorate of Revenue Intelligence seizes foreign cigarettes worth Rs 4.75 crore being smuggled from Dubai

February 28, 2021 by adminficci News 0 comments

The Directorate of Revenue Intelligence (DRI) seized smuggled foreign cigarettes worth Rs 4.75 crore near Nhava Sheva Port.

“Specific intelligence was received by officers of DRI, Mumbai that a large quantity of cigarettes of foreign origin were being attempted to be smuggled into India in an Import consignment arriving from Dubai. Hence, the DRI officers identified the suspected consignment and intercepted it at a container freight station near Nhava Sheva Port,” said a senior officer.

Examination of the said import consignment was done under the provisions of the Customs Act, 1962 which resulted in the recovery of cigarettes of foreign origin. Total 21,60,000 cigarette sticks of smuggled cigarettes of Gudang Garam valued at Rs. 4,75,20,000 were seized. Declared cargo of wallets was kept in front-side of the container so as to conceal the cigarettes.

According to DRI, the investigation revealed that the aforesaid consignment was imported using Importer Exporter Code (IEC) which has been obtained by misusing KYC documents.

https://www.freepressjournal.in/mumbai/mumbai-directorate-of-revenue-intelligence-seizes-foreign-cigarettes-worth-rs-475-crore-being-smuggled-from-dubai