DRI arrested 837 economic offenders in 2019-20
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The Directorate of Revenue Intelligence, which is celebrating its 63rd Founding Day on December 4, detected 412 circumstances of smuggling ensuing in the seizure of contraband price ₹1,949 crore in 2019-20. It arrested 837 economic offenders and in addition unearthed 761 complicated circumstances of Customs obligation evasion amounting to ₹2,183 crore.
As a part of the occasion, to be inaugurated on digital platform by Union Finance Minister Nirmala Sitharaman, the company can be organising a digital panel dialogue on trade-based cash laundering. The Minister of State for Finance, Anurag Singh Thakur, shall be current on the event.
Representatives from the Australian Border Force, HM Revenue and Customs, Customs Administration of the Netherlands and Interpol can even take part as panelists.
In 2019-20, the DRI spearheaded the operations towards the trafficking of narcotic medicine and psychotropic substances. Two factories manufacturing ephedrine had been busted in Maharashtra. Apart from rescuing endangered animals and birds, the company cracked down on smugglers and seized 174.50 metric tonne of pink sanders. The company additionally seized smuggled cigarettes price ₹77 crore.
“This year, despite the COVID-19 pandemic situation, the officers of DRI worked tirelessly and made some significant seizures…in November this year, officers of DRI intercepted two trucks and seized 66.4 kg of gold valued at ₹35 crore which was smuggled into India through Indo-Myanmar border,” mentioned the company, including that in August, it had seized 83.62 kg of gold price ₹42.89 crore from eight practice passengers in Delhi.
In a three-day lengthy operation codenamed “Calypso” final month, the DRI additionally busted a global drug smuggling racket with the seizure of three.3 kg of cocaine.
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