Did DRI Seize 1,115 Tonnes of Smuggled Pakistani Goods in India?

Synopsis
Key Takeaways
- DRI seized 1,115 tonnes of goods from Pakistan.
- Goods were falsely labeled as originating from UAE.
- Investigation revealed complex smuggling operations.
- Operation Deep Manifest targets illegal imports.
- Significant financial transactions traced to Pakistani entities.
New Delhi, June 26 (NationPress) The Directorate of Revenue Intelligence (DRI) has confiscated 39 containers containing 1,115 metric tonnes of goods originating from Pakistan, with an approximate value of Rs 9 crore. These items were being unlawfully imported into India by sea through Dubai, as reported by officials on Thursday.
In two distinct incidents, these shipments were intercepted at Nhava Sheva port.
The cargo was misrepresented as being of UAE origin, concealing its true Pakistani roots.
However, thorough investigations confirmed that these commodities were sourced from Pakistan and simply transshipped via Dubai before entering India.
To counter the illegal importation of Pakistani goods channeled through third countries, particularly Dubai, the DRI initiated a crackdown known as “Operation Deep Manifest”.
One individual associated with the importing firm was apprehended on Thursday, according to an official announcement.
In response to the Pahalgam terror attacks, the Indian government enacted a total ban on the direct or indirect import of items from Pakistan, effective from May 2, 2025.
Despite this stringent prohibition, some importers are attempting to circumvent the government's regulations by misdeclaring the origin of their goods and manipulating accompanying shipping documents.
Investigations disclosed that the goods were initially transported from Pakistan to Dubai using one set of containers and ships, and later transferred to a different set heading towards India.
Further scrutiny of the items and analysis of the documents collected during investigations have revealed cargo movement patterns from Karachi port in Pakistan and transshipments at Jabel Ali port in Dubai, on their way to Indian ports.
Financial transactions with Pakistani entities were also traced, raising significant concerns regarding illicit financial flows.
The entire operation was orchestrated through a complicated network involving Pakistani and UAE nationals, designed to obscure the true origin of the goods, which is Pakistan.
In light of “Operation Sindoor” and the current elevated security measures, the DRI has increased its vigilance through enhanced intelligence gathering and data analytics to target shipments originating from Pakistan.
This proactive approach has led to considerable seizures, as stated by officials.