New Delhi: Authorities have unearthed a massive scam in export of high-quality Basmati rice to Iran, running into over Rs 1,000 crore, in which the commodity was fraudulently diverted mid-sea to Dubai.
According to a probe being done by the Directorate of Revenue Intelligence (DRI), over two lakh metric tonnes of Basmati rice was illegally offloaded in Dubai in the last over a year instead of in Bandar Abbas in Iran, official sources said.
Over 25 big exporters from Haryana and Punjab are under the scanner of DRI and other agencies for their involvement in the multi-crore scam, they said. Explaining the modus operandi, the sources said rice would be taken to Gujarat’s Kandla Port by these exporters. They would then file Shipping Bills--documents filed with customs authorities carrying details of goods to be exported, consignor and consignee--for export to Iran, they said.
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