Manish Goel @ManGoIRS
IRS C&IT. Amicus Curiae Supreme Court. Ex-Standing Counsel GOI Delhi HC. Masters in Trade Laws. UGC-NET. Speaks🇯🇵. Persnl Accnt. Opinions X facts -X 2 harm. Delhi Joined April 2013-
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As per developed intel, Delhi Customs (Prev) intercepted 02 paxs from T-3 IGIA, Delhi coming from Imphal on 25/04/22. Recovered 1364 gms Gold (Rupees 70 Lacs) from paste (1693 gms) hidden in rectum. Both are Arrested. Further Investigation is on. @cbic_india #IndianCustomsAtWork
Per intel, Delhi Customs Prev Comm’ate intercepted another container at ICD TKD. Declared was Sodium Sulphate for industrial use. Examination found misdeclared 20000 Kgs Split Areca Nuts to avoid DGFT restrictions & 110% rate of duty. Inv is on. @cbic_india #IndianCustomsAtWork
Per intel, Delhi Customs Preventive Commissionerte intercepted a container at ICD TKD. Declared was Printers parts. Found 136 old & used Canon photocopier machines, fully misdeclared. Following MeitY guidelines,sezied & ordered for re-export back. @cbic_india #IndianCustomsAtWork
Congratulations to the officers of @DelhiPreventive on seizing smuggled cigarettes worth Rs. 17 lakhs. Such watchful observations & prompt actions by our enforcement officials on duty ensure that the fight against Illicit Trade can be won. @cbic_india
On 7/04/22, Delhi Customs Preventive Comm’erte seized 1.11 Lacs Foreign Origin Cigs from a private logistics godown. Value is Rs. 17 Lacs. They have adopted a new trend as the goods were camouflaged in Iron Trunks. Brands are “Gudand Garam & Esse Light”. Inv is on. @cbic_india
Per Intel,Delhi Customs Preventive intercepted 14 containers at ICD TKD. Upon exam, goods found to be Toys (fully misdeclared in all containers) to avoid BIS restrictions & 60% duty. Kingpin arrested & sent for 14 days Judicial Remand. Inv is on. @cbic_india #IndianCustomsAtWork
In follow up of 22/02 seizure, on 09/03/22, Delhi Customs Preventive Commissionerate seized 10 Kgs of high quality Ganja (appx. value Rupees 10 Lacs) from NDLS. Further Investigation is on. @cbic_india @narcoticsbureau #IndianCustomsatWork
In follow up of 22/02 seizure, on 09/03/22, Delhi Customs Preventive Commissionerate seized 10 Kgs of high quality Ganja (appx. value Rupees 10 Lacs) from NDLS. Further Investigation is on. @cbic_india @narcoticsbureau #IndianCustomsatWork https://t.co/cdUDkN6d5M
Per Intel & prolonged chase, Delhi Customs Prev on 7-3-22 intercepted a Cargo vehicle at Ashram Chowk, Delhi with prohibited goods-smuggled 2 Lacs (Rs.22 Lacs) Foreign origin cigs “Djarum Black”& 3 Lacs Indian cigs (Rs. 6.14 Lacs w/o e-way bill/GST docs). 01 arrested. Inv is on.
As Per developed Intel, on 22/02/22, Officer of Delhi Customs Preventive Commissionerate seized 4.5 Kgs of high quality Ganja (appx. value Rupees 5 Lacs) from NDLS. Further Investigation is on. @cbic_india @narcoticsbureau #IndianCustomsatWork
On 9-12-21,Delhi Customs Preventive has seized 6 Lacs Cig., 1800 cigars,2914 tobacco pouches, 840 packets molasses, 1792 packs Hookah flavor, 1600 sticks filters & 33,577 pcs tobacco paper roll; all of foreign origin from multiple locations in Delhi. Inv is on. @cbic_india
5 men arrested at Delhi’s IGI airport for smuggling over 4 kg gold by concealing it in rectum. @Delhicustoms @cusprevdel @DelhiPreventive @cbic_india Read my story here: timesofindia.indiatimes.com/city/delhi/del…
As per developed intel, Delhi Customs (Prev) intercepted 05 paxs from IGI, Delhi coming from Imphal on 05/11/21. Recovered 4307 gm gold (Rupees 2.06 Crores) from paste (5380 gms) hidden in rectum. All are Arrested. Further Investigation is on. @cbic_india @nsitharamanoffc
As per developed intel, Delhi Preventive Commissionerte seized 38 lakh foreign origin smuggled Cigs valued Rs 7.6 Crore Rupees from a Pvt Godown. One Arrested, sent for 14 days Judicial Custody. Investigation is on. @cbic_india
In furtherance of investigation, a trap was laid and one accused is nabbed (along with vehicle used earlier for taking delivery) and arrested under NDPS Act on 13/08/21. Sent to judicial Custody. @cbic_india @nsitharamanoffc @narcoticsbureau @PIB_India #IndianCustomsatWork
As per intel, Delhi Customs (Prev) intercepted 03 paxs from IGI, Delhi coming from Imphal on night of 05-06/08/21. Recovered 2759 gm gold (Rupees 1 Crore 22 Lacs) from paste (3300 gm) hidden in rectum. All are Arrested. Further Investigation is on. @cbic_india @nsitharamanoffc
In follow up to seizure dt 30/07, further 176 KGs valued 40 Lacs High Quality Ganja is seized today. Total seizure is 284 KGs valued at 65 Lacs. Further Investigation is on. @cbic_india @narcoticsbureau #IndianCustomsatWork
In follow up to seizure dt 30/07, further 176 KGs valued 40 Lacs High Quality Ganja is seized today. Total seizure is 284 KGs valued at 65 Lacs. Further Investigation is on. @cbic_india @narcoticsbureau #IndianCustomsatWork https://t.co/TyhfCYIIPG
As Per developed Intel, on 30/07/21, 108 Kgs of high quality Ganja (appx. value Rupees 25 Lacs) was seized in Delhi. Further Investigation is on. @cbic_india @narcoticsbureau #IndianCustomsatWork
Per developed Intel, on 02/07/21, 1020 gms Heroin (appx. value Rupees 7.5 crores) was seized from a courier, concealed in Bangles and in a Folder, at NCT, IGIA. Inv is on @cbic_india @narcoticsbureau #IndianCustomsAtWork
In multiple operations, 141 kgs of Sandalwood (Santalum album) was prevented from being illegally exported and seized. Much sought after abroad, export of blocks/billets of Sandalwood is prohibited. #IndianCustomsatwork @WCCBHQ @cbic_india @CITES @moefcc
Per Intel on 18/06/21, and in joint operation with RPF, premium Foreign Brands smuggled Cigs totalling 1.94 Lacs sticks (appx. value Rupees 38 Lacs) were seized from New Delhi Railway Station. Inv is on @cbic_india
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