DRI arrests importer in Kandla Heroin Case

Last updated: 26 April 2022


Importer in Kandla Heroin Case arrested by DRI

Based on intelligence developed jointly with officers of Gujarat ATS, the Officers of Directorate of Revenue Intelligence (DRI) are currently examining a consignment, imported by an Uttarakhand based firm at Kandla Port. The consignment arrived at Kandla Port from Bander Abbas port, Iran. The consignment, imported in 17 containers (10,318 bags), has gross weight of 394 MT and was declared as “gypsum powder”.

So far, 205.6 kg of heroin, valued at Rs. 1439 crores in illicit market, has been recovered. The detailed examination of the consignment is still undergoing at the port.

DRI arrests importer in Kandla Heroin Case

During investigation, the importer was not found at the registered address in Uttarakhand. Accordingly, a manhunt was launched across the country to nab the importer. DRI conducted searches at various locations across India to locate the importer. The importer was changing locations and hiding to evade identification. However, persistent and vigorous efforts yielded results and the importer was located in a small village in Punjab. The importer tried to resist and flee, but he was nabbed by the DRI officers.

On the basis of enquiry done so far, DRI has arrested the said importer under the provisions of NDPS Act, 1985 and he has been produced before the Hon'ble Court of Special Duty Magistrate, Amritsar on 24.04.2022. The Court has granted transit remand to enable the DRI officers to produce the importer before the jurisdictional Court at Bhuj.

Further investigation in the case is under progress.




News posted by

Finance news reporter covering taxation, GST, income tax, business compliance, and economy updates. I simplify complex financial topics into easy-to-understand articles for professionals, taxpayers, and business owners on leading finance and tax platforms.


Comments



More »


Popular News





CCI Pro



Company
ARTICLESHIP 30 June 2026
Taxation Content Writer Intern

Interactive Media Pvt Ltd.

New Delhi

CA Inter

View Details
Company
ARTICLESHIP 28 June 2026
Article Assistant

Sharma Chetan And Company

Gurgaon

CA Inter

View Details
Company
ARTICLESHIP 24 June 2026
CA Article Trainee

Rahul Dang & Associates

Pune

CA Inter

View Details
Company
ARTICLESHIP 27 June 2026
Article

SNCO

Mumbai

CA Inter

View Details
Company
ARTICLESHIP 30 June 2026
Article Assistant or Paid Assistant

VIKAS VERMA & CO

New Delhi

Others

View Details
Company
25 June 2026
Accounts & Taxation Executive

Dindukurthy & Associates

Hyderabad

MBA

View Details
Company
10 June 2026
Senior Account Executive

JDS Advisory LLP

Ahmedabad

CA Inter

View Details
Company
24 June 2026
Chartered Accountant - GST & Direct Tax

APL

Mumbai

CA

View Details