DRI Issues Show Cause Notice To Pakistan Based Bank For Importing Dual-Use Nuclear Equipment

Mumbai: The Directorate of Revenue Intelligence (DRI) has issued a show cause notice under Section 124 of the Customs Act, 1962, to Allied Bank Limited, based in Lahore, Pakistan. The bank is alleged to be the guarantor and importer of dual-use nuclear equipment and machinery which was seized at the Nhava Sheva port in January, 2024. The notice was issued through the ministry of external affairs
Mumbai: The Directorate of Revenue Intelligence (DRI) has issued a show cause notice under Section 124 of the Customs Act, 1962, to Allied Bank Limited, based in Lahore, Pakistan. The bank is alleged to be the guarantor and importer of dual-use nuclear equipment and machinery which was seized at the Nhava Sheva port in January, 2024. The notice was issued through the ministry of external affairs
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