Smuggling in India Report 2023-24
- 12 Dec 2024
In News:
The annual ‘Smuggling in India - Report 2023-24’ report, which highlights DRI’s performance and experience over the last financial year as well as trends in the field of anti-smuggling and commercial fraud, will be released during the celebration.
Major Narcotics Hubs and Routes:
- Afghanistan, Iran, and Pakistan (The Death Crescent):
- Primary source of heroin trafficked into India.
- Routes via Africa, the Gulf, and India-Pakistan border.
- Myanmar, Laos, and Thailand (The Death Triangle):
- Significant source of synthetic drugs and heroin.
- Drugs often enter India through porous northeastern borders (e.g., Assam, Mizoram).
- Vulnerable regions: Moreh, Churachandpur, Zokhawthar.
- Maritime Routes:
- India’s vast coastline provides opportunities for drug trafficking, often through concealed shipping containers and fishing vessels.
- Air Routes:
- Increased trafficking due to international air traffic.
- Smuggled drugs often concealed in luggage, courier packages, or ingested by mules.
Major Narcotics Trends and Seizures (FY24):
- Cocaine:
- Significant increase in trafficking, particularly from South America and Africa.
- 47 seizures, up from 21 in the previous year.
- Seized quantity: 107 kg.
- Methamphetamine:
- Spiked in northeastern states like Assam and Mizoram.
- Seized quantity in FY24: 136 kg; increased in the first half of FY25 with 123 kg.
- Hydroponic Marijuana:
- Increasing smuggling from the US, Thailand, and other countries.
- Black Cocaine:
- New form of cocaine coated with substances like charcoal or iron oxide to evade detection.
- Contraband Cigarettes:
- Smuggling through sea routes, especially from Southeast Asia and the Middle East.
- Seizures increased by 19% in FY25, reaching 3.95 crore sticks.
- Illicit Gold:
- Significant destination for gold smuggling from West Asia (UAE, Saudi Arabia).
- Seized quantity fell slightly (1,319 kg in FY24), with land and air routes being primary methods.
- Wildlife Smuggling:
- Seizures included 53.5 kg of elephant tusks, leopard skins, live pangolins, and more.
Challenges and Issues:
- Porous Borders:
- Smuggling across eastern borders with Bangladesh, Myanmar, and Nepal remains a significant challenge.
- Difficult terrain in these regions aids traffickers.
- Air and Sea Routes:
- Growing use of air and maritime routes due to faster movement of goods.
- Technology and Detection:
- Emergence of “black cocaine” challenges traditional detection methods.
Anti-Smuggling and Drug Control Efforts:
- International Cooperation:
- United Nations Office on Drugs and Crime (UNODC) and the International Narcotics Control Board (INCB) lead global efforts.
- Paris Pact Initiative targets Afghan opiate trafficking.
- Indian Initiatives:
- Narcotic Drugs and Psychotropic Substances Act (1985) provides legal framework.
- Narcotics Control Bureau (NCB) and Anti-Narcotics Task Force (ANTF) work together for enforcement.
- National Action Plan for Drug Demand Reduction and Nasha Mukt Bharat Abhiyaan focus on awareness and rehabilitation.
ABOUT DRI
- The Directorate of Revenue Intelligence (DRI) is the premier intelligence and enforcement agency on anti-smuggling matters under the aegis of Central Board of Indirect Taxes & Customs (CBIC), Government of India.
- It came into existence on 4th December 1957.
- With its Headquarters at New Delhi, 12 Zonal Units, 35 Regional Units and 15 Sub-Regional Units, DRI has been carrying out its mandate of preventing and detecting cases of smuggling of narcotic drugs & psychotropic substances, gold, diamonds, precious metals, wildlife products, cigarettes, arms, ammunitions & explosives, counterfeit currency notes, foreign currency, SCOMET Special Chemicals, Organisms, Materials, Equipment and Technologies) items, hazardous & environmentally sensitive materials, antiques etc. and taking punitive action against the organised crime groups engaged therein.
- DRI is also engaged in unearthing commercial frauds and instances of customs duty evasion.