HomeIndirect TaxesDRI Busts 2nd Major Chinese Firecracker Smuggling Racket At Nhava Sheva Port

DRI Busts 2nd Major Chinese Firecracker Smuggling Racket At Nhava Sheva Port

Published on

🚀 Stay Connected With JurisHour

WhatsApp X Telegram

Under “Operation Fire Trail”, the Directorate of Revenue Intelligence (DRI) has unearthed yet another large-scale smuggling attempt involving the illegal import of Chinese-origin fireworks and firecrackers at Nhava Sheva Port. This is the second major interception in recent weeks, following a similar seizure of Chinese firecrackers at Tuticorin Port.

Acting on specific intelligence, DRI officers intercepted a 40-foot container at Nhava Sheva Port, originating from China and declared as carrying “leggings.” The container was destined for ICD Ankleshwar. Upon detailed examination, officials discovered a sophisticated concealment of 46,640 pieces of fireworks and firecrackers, hidden behind a superficial layer of garments placed at the front. The total consignment, valued at ₹4.82 crore, was seized.

Subsequent search operations led to the recovery of incriminating documents exposing the smuggling syndicate’s modus operandi. A key individual involved in the racket was later arrested from Veraval, Gujarat, as part of the ongoing investigation.

Under the ITC (HS) Classification of the Foreign Trade Policy, the import of firecrackers is classified as ‘Restricted’, and such imports require valid licenses from both the Directorate General of Foreign Trade (DGFT) and the Petroleum and Explosives Safety Organization (PESO) in accordance with the Explosives Rules, 2008.

Authorities have warned that the unlawful import of hazardous goods like firecrackers poses serious risks to public safety, national security, port infrastructure, and the broader logistics chain.

Click Here To Read Press Release

Read More: GST Rate Cuts Bring Multi-Sector Boost to Uttarakhand’s Hill Economy

Mariya Paliwala
Mariya Paliwalahttps://www.jurishour.in/
Mariya is the Senior Editor at Juris Hour. She has 7+ years of experience on covering tax litigation stories from the Supreme Court, High Courts and various tribunals including CESTAT, ITAT, NCLAT, NCLT, etc. Mariya graduated from MLSU Law College, Udaipur (Raj.) with B.A.LL.B. and also holds an LL.M. She started her career as a freelance tax reporter in the leading online legal news companies.

Latest articles

Not Named in FIR, No Raid at Business Premises: Supreme Court Grants Anticipatory Bail in Spurious Liquor Case

The Supreme Court has granted anticipatory bail to businessman, Manoj Kumar Mutta in a...

Sale Agreement Executed as Security for Loan Not Enforceable: Supreme Court

The Supreme Court has dismissed an appeal seeking specific performance of a property sale...

ICAI Releases Handbook on Key Compliances and Exemptions for Private Limited Companies Under Companies Act, 2013

The Institute of Chartered Accountants of India (ICAI) has released a new publication titled...

DGGI Officers Can’t Seize Cash Without Reason To Believe: Bombay High Court Quashes Rs. 1 Crore Seizure 

The Bombay High Court has quashed the seizure of Rs. 1 crore in cash...

More like this

Not Named in FIR, No Raid at Business Premises: Supreme Court Grants Anticipatory Bail in Spurious Liquor Case

The Supreme Court has granted anticipatory bail to businessman, Manoj Kumar Mutta in a...

Sale Agreement Executed as Security for Loan Not Enforceable: Supreme Court

The Supreme Court has dismissed an appeal seeking specific performance of a property sale...

ICAI Releases Handbook on Key Compliances and Exemptions for Private Limited Companies Under Companies Act, 2013

The Institute of Chartered Accountants of India (ICAI) has released a new publication titled...