Nagpur Customs book three people for smuggling 82,930 kg onions to UAE

A team of officials from Nagpur Customs in Maharashtra has booked three people including the owners of two exportimport firms and one customs broker who were allegedly involved in smuggling of 82930 kg onions to United Arab Emirates UAE the officials saidThe onion worth Rs 50 lakh Indian market were concealed in refrigerated containers under the guise of tomatoes The containers were examined at Nhava Sheva and seized by SIIB Nagpur they saidThe Customs Department has seized a large consignment of onions worth approx 120 lakh and a case of smuggling of onion was registered on February 15 an official saidNo arrests have been made so far he saidA senior customs official told midday that more names are likely to come up in the case as the officials are conducting investigations against a third exporterBased on the specific intelligence which was developed further by Nagpur Customs Commissionerate an attempt of illegal export of 8293 MT of onion was prevented on February 15 he saidldquoIntelligence was gathered against two exporters Shree Sodev Impex Navi Mumbai and AWM Trading Co Nasik who had cleared two refrigerated containers each from Nasik The exporters had declared goods as tomatoes and were destined to UAErdquo a Customs officer saidldquoAction has also been taken against a broker Also there is a third exporter against whom we are investigating nowrdquo the officer told middayldquoOn specific intelligence these containers were kept on hold at Mumbai by the Officers of SIIB Nagpur On detailed examination of these four containers it was found that in the 40 feet container each the first four or five feet were tomatoes packed in boxes but the rest of the container was found to contain onions which were either in 20 kg sack or in the boxes marked as tomatoesrdquo he told middayldquoTotal 82930 kgs of onions were found in the four containers This action was taken following the directions of the Chief Commissioner of Customs Nagpur Zone KC Johny and under the guidance of Commissioner of Customs Sanjay Kumar and Additional Commissioner of Customs Peeyoush Bhati Officers of Special Investigation and Intelligence Branch SIIB of Nagpur Customs led by their Assistant Commissioner Anjum Tadvi developed credible intelligence that some exporters were attempting to export onion which has been banned by the Government of Indiardquo said the officerA team of Customs officers comprising of Manish Pandharpurkar Shalik Nimje Saurabh Srivastav Sudhakar Barapatre Shubham Panthi and Dushyant Patle conducted several searches at the premises of the exporters and customs brokers involved in the smuggling racket across Mumbai and NashikExamination of the containers in which the said goods were being smuggled exposed the smuggling of onions under the guise of tomatoes Further investigations are under progress