Chennai, April 21: The Directorate of Revenue Intelligence (DRI) has busted a diesel smuggling racket in the guise of mineral spirit by some operators based in Kakinada in Andhra Pradesh and here, an official statement said on Saturday.
Diesel is a restricted commodity for import as per the Foreign Trade Policy and can be imported only by oil marketing companies.
In a statement issued on Saturday, the Finance Ministry said the diesel was being brought from Dubai in huge quantitites regularly through containers at Chennai Port for further illegal sale in Tamil Nadu, Andhra Pradesh and Telangana.
Searches were carried out by DRI officials in Hyderabad and Chennai with the support of Andhra Pradesh state intelligence at various places in Andhra Pradesh and Tamil Nadu from April 17 onwards and it was found that 14 containers imported at Chennai Port in the name of SAF Petroleum and Aditya Marine landed at Sanco Container Freight Station here and Gateway Container Freight Station were found carrying 263.78 ton (around three lakh litres) of diesel but declared as mineral spirit.
The operators based in Kakinada hatched a plan to smuggle diesel as mineral spirit, it said, adding that they not only smuggled in the diesel as mineral spirit but also under declared its value by around 60 per cent and evaded customs duty.
The operators had offices in Kakinada, a storage yard at Maraimalai Nagar here and an office front at Guindy here to facilitate said smuggling and distribution.
A relative of one of the operators from Kakinada was looking after the logistics, moving the diesel into the grey markets in Chennai, Kakinada, Ongole and parts of Telangana, the statement said.
Dummy companies were opened in Dubai to purchase diesel and import the same to Chennai by creating false documents and invoices.
The price difference was being adjusted by payments through hawala channels.
It is found that in the past these operators have smuggled around 5,366 ton (around 63 lakh litres) of diesel valued at around Rs.17.7 crore, which comes to around 285 containers.
Four persons, including the mastermind and one hawala operator have been arrested under Customs Act 1962, the statement said.
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'Great, green and trashy': Danish envoy points out garbage-ridden lane near embassy; NDMC responds
New Delhi, May 8: Danish Ambassador to India Freddy Svane on Wednesday took to social media to highlight a trash-ridden "service lane" near the Embassy of Denmark here and appealed to authorities to take necessary action.
The envoy posted a video on X in the afternoon with a caption: "Lovely and green New Delhi. Many words but no action. Saddened by this @DenmarkinIndia @CMODelhi @LtGovDelhi".
In the video, Svane, standing in the middle of the lane, points to the trash and construction debris strewn along both sides of it.
"Welcome to great, green and trashy New Delhi," he said in the video.
The envoy also gestured towards the Danish and Greek embassy buildings on either side of the lane.
"Here we have the Danish embassy and we have the Greek embassy over there. This should be a service lane, but you see it's full of trash, and people are just dumping whatever they like... So, I hope somebody will listen to this and take action. No more nice words, just action, my friends," he added.
A senior official of the New Delhi Municipal Council (NDMC) when asked about the video, said, "It was cleaned after the matter came to light. We will also ensure that such a civic situation does not arise again."
Danish Embassy is located in Chanakyapuri, home to the country's main diplomatic enclave in the national capital. The civic area in the enclave falls under the NDMC.
Chanakyapuri overall is one of the cleanest areas in New Delhi.
As the video gained traction on X, the local body later put out an official statement and said, "The NDMC welcomes feedback from any stakeholder for improving its services. In this regard, the social media message from H. E. Freddy Svane, Ambassador, Royal Danish Embassy was promptly acted upon, which was later acknowledged by the ambassador himself to the media".
"Immediate steps have been taken on the plot of land (which is not a service lane) by lifting the dumped material," it said.
The Danish ambassador, later interacting separately with some mediapersons, thanked the NDMC and the civic workers who were part of the team that cleaned up the plot.
In an interaction with PTI, he said "We have mentioned it many times that this could not be the way... so we really had to see if we could do something" and therefore "I decided really to put out this video".
He, however, made it amply clear that it had "no political direction" and that the video highlighted the human aspect, while asserting that "we should all strive for cleanliness".
This is something that should be done whether one is in India or outside or in Denmark, the Danish envoy said. "We have the same challenges", he added.
Asked since when this civic situation has been there in the lane, he said the embassy building was inaugurated back in 2019 and a "lane was laid out" for movement of fire tenders and for any emergency situation.
Over the years, it became a place where masonry and other trash were dumped, he said, adding he had raised the issue a "number of times informally with various authorities" but today, he thought of doing something that could bring a change.
"If nothing had happened today, we would have done it ourselves tomorrow...," the envoy asserted.
The Danish ambassador said he praised the action taken by the NDMC, and he said he "praised them (civic staff) and hugged them".
"This is how India works, action, that is something I would like to praise," he said.
Svane said he has a passion for climate and environment, and "sometimes, you have to walk a little bit extra mile to bring in the attention, which I did today".
"Action is needed, and action happened," he added.
Lovely and green New Delhi. Many words but no action. Saddened by this @DenmarkinIndia @CMODelhi @LtGovDelhi pic.twitter.com/ZRH9wutfsm
— daikanyama (@svane_freddy) May 8, 2024
