Ask Jurishour AI

Generic selectors
Exact matches only
Search in title
Search in content
Post Type Selectors
tdb_templates
saswp_reviews
saswp-collections
saswp_rvs_location
tdc-review-email
web-story-font
web-story
googlesitekit_email
tds_locker
tds_email
saswp
mailpoet_page
mailpoet_email
tdcpt_tunes
tdc-review
pronamic_payment
pronamic_gateway
pronamic_pay_subscr
wpcode
HomeIndirect TaxesDRI Busts Rs. 30 Crore Illicit Import Racket at Nhava Sheva Port

DRI Busts Rs. 30 Crore Illicit Import Racket at Nhava Sheva Port

Published on

🚀 Stay Connected With JurisHour

WhatsApp X Telegram

In a major enforcement action, the Directorate of Revenue Intelligence (DRI) has uncovered a large-scale illegal import operation at Nhava Sheva Port in Navi Mumbai, seizing prohibited goods worth ₹9.25 crore concealed within a much larger consignment valued at over ₹30 crore.

Acting on specific intelligence inputs, DRI officials intercepted eight containers arriving from China and discovered a significant quantity of restricted items hidden among assorted electronic goods. The seizure included 11,060 units of Baofeng BF-888S walkie-talkies valued at approximately ₹2.5 crore, along with second-hand hard disk drives (HDDs), classified as e-waste, worth ₹6.75 crore.

According to officials, the entire shipment had been deliberately misdeclared in import documents to evade regulatory scrutiny. The restricted items were cleverly concealed within miscellaneous electronic products, which were declared at around ₹21 crore, bringing the total consignment value to ₹30.25 crore.

The walkie-talkies in question have been blacklisted by the Department of Telecommunications (DoT) due to their capability to operate beyond authorised frequency bands. Authorities have flagged these devices as a potential national security risk, as they can facilitate unauthorised communication networks. Import and use of such equipment require specific licences under Indian telecom regulations.

Further, the import of second-hand HDDs falls under the category of restricted goods and requires prior approval from the Directorate General of Foreign Trade (DGFT). These devices are treated as e-waste and are subject to strict environmental and trade compliance norms, which the importers had allegedly bypassed.

Following the seizure, a father-son duo, identified as the proprietors of two Mumbai-based firms involved in the import, were arrested under provisions of the Customs Act. Officials stated that investigations are ongoing to determine the full extent of the network and whether additional entities were involved in facilitating the illegal imports.

The case highlights growing concerns around misuse of import channels for bringing in restricted and potentially hazardous goods, with authorities tightening surveillance at major ports to curb such activities.

Read More: Even Fraud Allegations Don’t Justify Clubbing of GST SCN Of Multiple Years: Bombay High Court

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

Reassessment Scrutiny Can’t Begin Before Taxpayer’s Objections Are Decided: Bombay HC Quashes Premature Notices

The Bombay High Court has held that an Assessing Officer cannot issue scrutiny notices...

Supreme Court Declines to Interfere With Dismissal of GST Writ Petitions Over Electronic Records, ‘Kachcha Parchis’

The Supreme Court has dismissed a batch of special leave petitions challenging the Delhi...

E-Way Bills Required Even Without a Sale: ICAI Handbook Highlights Crucial GST Compliance Rules

The Institute of Chartered Accountants of India (ICAI), through its GST & Indirect Taxes...

JURISHOUR | TAX LAW DAILY BULLETIN : 5 OCTOBER, 2026

Here’s the Tax Law Daily Bulletin for October 5, 2026.GSTRS. 3.15 CRORE GST REFUND...

More like this

Reassessment Scrutiny Can’t Begin Before Taxpayer’s Objections Are Decided: Bombay HC Quashes Premature Notices

The Bombay High Court has held that an Assessing Officer cannot issue scrutiny notices...

Supreme Court Declines to Interfere With Dismissal of GST Writ Petitions Over Electronic Records, ‘Kachcha Parchis’

The Supreme Court has dismissed a batch of special leave petitions challenging the Delhi...

E-Way Bills Required Even Without a Sale: ICAI Handbook Highlights Crucial GST Compliance Rules

The Institute of Chartered Accountants of India (ICAI), through its GST & Indirect Taxes...