DIRECTORATE OF REVENUE INTELLIGENCE, MUMBAI (DRI) INTERCEPTS MISDECLEARED CARGO FROM MOZAMBIQUE at NHAVA SHEVA
Government agencies have detained and are investigating two hundred containers of pigeon peas that came on board the MV San Antonio, a CMA CGM vessel, from Mozambique into India’s Nhava Sheva port on 25 February 2024. Reports indicate that these pigeon peas are linked to a highly contested matter in Mozambique, where multinational commodities trader, ETG, has made allegations that these pigeon peas were illegally seized from its warehouses and loaded onto a vessel heading to India.
The shipper, Green Mauritania Su Limitada and Rajsons FZ LLC from the UAE, is allegedly linked to Royal Group Limitada, the Mozambican entity that has been the focus of the case in Mozambique which has been accused of illegally seizing and trading the pigeon peas by ETG. The notifying party is Indian comp...