News Update

Apple China tosses out WhatsApp & Threads from App store after being orderedChina announces launch of new military cyber corpsRailways operates record number of additional Trains in Summer Season 2024GST - Assessing officer took into account the evidence placed on record and drew conclusions - Bench is, therefore, of the view that petitioner should present a statutory appeal: HC1st phase polling - Close to 60% voter turnout recordedGST - Tax liability was imposed because petitioner replied without annexing documents - It is just and appropriate that an opportunity be provided to contest tax demand on merits, albeit by putting petitioner on terms: HCMinistry of Law to organise Conference on Criminal Justice System tomorrowGST - To effectively contest the demand and provide an opportunity to petitioner to place all relevant documents, matter remanded but by protecting revenue interest: HCGovt appoints New Directors for 6 IITsGST - Petitioner has failed to avail opportunities granted repeatedly - Court cannot entertain request for remand as there has been no procedural impropriety and infraction of any provision by assessing authority: HCNexus between Election Manifesto and Budget 2024 in July!GST - Classification - Matter which had stood examined by Principal Commissioner is being treated differently by Additional Commissioner - Prima facie , approach appears to be perverse: HCI-T- Denial of deduction u/s 80IC can create perception of genuine hardship, where claimant paid tax in excess of what was due; order denying deduction merits re-consideration: HCIsrael launches missile attack on IranEC holds Video-Conference with over 250 Observers of Phase 2 pollsGermany disfavours Brazil’s proposal to tax super-richI-T- If material found during search are not incriminating in nature AO can not made any addition u/s 153A in respect of unabated assessment: ITATGovt appoints Dinesh Tripathi as New Navy ChiefAFMS, IIT Kanpur to develop tech to address health problems of soldiersFBI sirens against Chinese hackers eyeing US infrastructureKenya’s top military commanders perish in copter crashCBIC notifies Customs exchange rates w.e.f. April 19, 2024Meta shares ‘Most Intelligent’ AI assistant built on Llama modelDengue cases soaring in US - Close to ‘Emergency situation’: UN Agency
 
DRI & ICG interdict 218 kg heroin in mid sea drug bust

By TIOL News Service

NEW DELHI, MAY 21, 2022: AN operation was launched by the Directorate of Revenue Intelligence (DRI) after it developed specific intelligence over a period of several months that two Indian boats would be sailing from the coast of Tamil Nadu and would receive narcotics in huge quantity somewhere in the Arabian sea, during the second/third week of May 2022.

Accordingly, a joint operation of DRI with Indian Coast Guard (ICG) codenamed Operation Khojbeen was launched on 7th May 2022. Under the said operation, Coast Guard ship Sujeet, with DRI officials onboard, maintained a close watch near the Exclusive Economic Zone. After several days of continuous search and monitoring amidst very rough seas, two suspected boats "Prince" and "Little Jesus" were noticed moving towards India. Both the Indian boats were intercepted by officers of ICG and DRI on 18 th May 2022, off the coast of Lakshadweep Islands. On questioning, some of the crew members in the said boats confessed that they had received heroin in huge quantity on high sea and that they had concealed it in both the boats. In view thereof, both the boats were escorted to Kochi for further proceedings.

Thorough search of both the boats was carried out at the Coast Guard District Headquarters at Kochi, which resulted in heroin recovery of 218 packets of 1 kg each. The seizure proceedings under the provisions of NDPS Act, 1985 are currently being undertaken by the DRI. Follow up searches are taking place at various locations and further investigation is in progress.

The operation was meticulously planned and executed by DRI and ICG and entailed extensive surveillance in the rough seas over a period of several days. Seized drug appears to be of high-grade heroin and its value in the international illicit market is estimated to be around Rs. 1,526 crore. In the recent past, ICG and DRI have undertaken some significant anti-drug trafficking operations.

This is the fourth major drug bust by DRI in the past one month. Earlier, DRI recovered 205.6 kg heroin from a commercial import consignment of gypsum powder at the Kandla port on 20.04.2022, 396 kg of yarn (laced with heroin) at Pipavav port on 29.04.2022, and 62 kg heroin at Air Cargo Complex, IGI New Delhi on 10.05.2022, collectively valued at approximately Rs. 2,500 crore in international illicit market.

Since April 2021, DRI has seized more than 3,800 kg heroin valued at approximately Rs. 26,000 crore in the international illicit market, including seizure of 3,000 kg heroin at Mundra in September 2021; 293 kg heroin at Nhava Sheva Port in July 2021; 34 kg heroin at Tughlaquabad, New Delhi, in February 2022, apart from the multiple seizures of heroin from air passengers. In addition, more than 350 kg of cocaine valued at approximately Rs. 3,500 crore in the international illicit market was seized by the DRI during this period, including the largest haul of 303 kg Cocaine from a container at Tuticorin port in April 2021.

ICG on the other hand has recovered about 3 tons of narcotics worth approx. Rs. 6,200 crore in different operations in the past 3 years bringing the total drug haul till date to Rs. 12,206 crore. The notable cases include apprehension of Sri Lankan boat Shenaya Duwa and Ravihansi, both of which were apprehended with drugs and arms viz. AK-47 and pistols, Iranian boat Jumma, Pak boat Al Huseni and Al Haj recently.

The joint crusade of ICG and DRI against transnational drug trafficking networks has been successful in disrupting the inflow of drugs in the country through maritime routes.


POST YOUR COMMENTS
   

TIOL Tube Latest

Shri N K Singh, recipient of TIOL FISCAL HERITAGE AWARD 2023, delivering his acceptance speech at Fiscal Awards event held on April 6, 2024 at Taj Mahal Hotel, New Delhi.




Shri Ram Nath Kovind, Hon'ble 14th President of India, addressing the gathering at TIOL Special Awards event.