Page 183 - final fill 160 v28 with bleed.ai
P. 183
Smuggling in India Report 2024-25 140
FTWZ – Free Trade Warehousing Zone
FCS – Federal Customs Service
GIDC – Gujarat Industrial Development Corporation
GISS – Global Information and Intelligence Strategy
HSN – Harmonized System of Nomenclature
HFCs – Hydrofluorocarbons
IED – Improvised Explosive Device
IGIA – Indira Gandhi International Airport
ITC (HS) – Indian Trade Classification (Harmonized System)
ICG – Indian Coast Guard
IGST – Integrated Goods and Services Tax
IGST
IS
A – In
ISFTA
ISFTA – India- Sri Lanka Free Trade Agreement
R – Is
but
Isob
IIR
IIR – Isobutylene Isoprene Rubber
IPR – Intellectual Property Rights
R –
In
tel
lle
IPR
IN B – nt te
– I
INCB – International Narcotics Control Board
NCB
NT
OL
O
OL –
IN TE RP PO
INTERPOL – International Criminal Police Organization
l
WT
W
l
Ill
I
– II
T –
lleg
IW
IWT – Illegal Wildlife Trade
IDEC – International Drug Enforcement Conference
DE
D
ECC
ID
DECEC
C –
–
– In
– – –
IXIT – International X-ray Interdiction Training
– I
IXX IX IX ITT – –
XI XIT
T T –
C CW
W
ICCWC – International Consortium on Combating Wildlife Crime
CC
W
CC
C C IC IC
CW
NP
N N JN JN J J
P
NP
NPT
NP
JNPT – Jawaharlal Nehru Port Trust
PT
J JW
J J J JW
W W W W
WG
JWG – Joint Working Group
JW
C
C
C
C
C
AC
A
AC
C
C
A
AC
L L L L LA
AC
f A
f
L L L L LA
A
C
C
C
C–
A
C
C
C
C
C
A
A
A
C
A
C
A
C
C
C
L L L L L L L L L L L LA
A
C
C
C
L LAAC
C
AC
AC Linne off A
A
C
C
A
e o
eo
Li
L
e o
e
in
e
e
Li
L
Line
Lin
L
Lin
Li
Li
L
ine
ne
n
ne
ne
n
ne
ne
n
ne
in
ine
i
i
in
ne
ne
ine
n
o
o
o
o
o
o
o
L L L LA
L L L LA
–
–
–
–
–
o
o
–
–
L L L L LA C – Li ine e e o f A
L
L
L
Li
Lin
L
L
L
L
Li
Lin
o
o
Li
Lin
Li
Li
L
A
L L LA
L L L L LA
A
L LA
L L L L L L L L L L L L L LA
L L L L L L LA
A
L L L L L LA
L L L L L L L L L LA
A
A
AC
L L L L L L L L L LA
AC
A
AC
A
AC
AC
L L L L LA
L L L L L L L L LA
L LA
A
A
A
A
AC
A
A
AC
AC
A
A
A
A
A
AC
A
L LA
L L L L L L
LAC – Line of Actual Control
L L L L L L L L LA
AC
L L LA
A
A
A
L L L L L LA
AC
AC
D
D
Diode
D
Dio
i
D
D
Di
Di
Di
mittin
m
mi
m
Diode
Dio
ig
Diode
Dio
e
em
e
em
e
ht-em
h
e
em
-
g
g
g
g
D
D
g
g
g
g Diodeedeode
g
g
g
gD
g
n
ng
n
n
io
n
ng
ngg
t
t-
t-em
Li Li Li L Li
io
i dde
t-em
h
it
it i
d
ittin
ti
itt
it
d
d
i
d
d
d
o
tinng
ti
d
d
od
ti
ti
ti
it
tin
ti
ti
L L L L LE LE LE L LE L LE L L LE LE L L LE L L LE L L L LE L L LE L LE L L
de
e
itt
it
D
g
gh
LED – Light-emitting Diode deemitting Diooddeht-emitting DioddeLight-emitting Dioodee– Light-emitting DiodeeD – Light-emitting Di dED–Light-emittin Di dD–Light-emii iDEDDD – Light-emthtghLigLDED – Light-E – LDEDD – LighgLgLDEDD – LD DD Li h emitting D i i io d e
e
gh
gh
h
h
ht
h
itti
ittin
ittin
h
de
de
d
d
Licen
L
Licen
L
nd
n
nd
nd
n
nd
nd
e
d
d
Lic
L
L
d
dE
d
d
dE
d
d
L
c
c
ce
c
cenensi
i
ic
i
i
L
i
ic
n
or
si
or
o
or
s
g
si
sin
si
or
or
o
or
o
ga
g
g a
g a
or
g
ng
ng
ng
ng
ng
nf
nf
nf
n
n
n
i
n
g
g
ng
ng
ing and EnEnf
in
i
ce
ceme
a
a
a
E
cem
c
Enforcemeement
a
c
a
nd
nd
a
a
ce
c
cem
ceme
e
En
e
en
en
n
nsi
ns
En
n
E
E
E
ce
E
e
en
E
En
E
OM –LLiLicensi Licensi
O
OM
EO
EOM
EO
OM
ficer
f
OM
OM
OM
s
r
rs
s Meetin
s
s
ic
EO
EO
er
cer
cer
ffic
Off
Officer
O
O
O
Offi
Off
O
O
Of
Off
O
M –
M
M
ff
ffic
ff
M
f
fficer
M–L
M
M
s Me
g
ng
in
g
g
g
i
in
in
i
in
in
L LE LEOM
LEOM – Licensing and Enforcement Officers Meeting
g
LEOMOM – Lic ensinsinsin g a nd E nf f f f f f f fo r r r cemen t t t t O ff fi i i ic er s s Meetin g
LE L LE L LE LEOM
L LE L LE LE L
g
g
g
g
g
g
t
Mee
M
M
Meetin
Meet
Meetin
M
M
s M
M
Meet
Me
ti
tin
tin
t
t
t
MMeetingg
M
M
etin
eet
eet
nt
–
nt
nt
–
O
O
n
nt
m
ent Officers Meeting
ent
e
Licen
en
nt
m
e
nt
–
ment
me
m
me
Missi
g
Tec
T
T
gim
gi
ro
g
M
Mi
M
M
ch
c
M
r
ro
Missi
ontr
M
M
Missi
o
me
m
e
o
o
me
T
T
Tec
me
m
me
e
T
–
–M
T
Tec
–
T
o
e
e
T
l
Tec
c
MT
M M M M M M MT
h
MTCR Missile Technologgy yC
M M MT
MT
MT
hn
h
h
hn
hn
hn
hn
h
MTCR – Missile Technology Control Regime
MT
MT
MTCR
M M M M M M M M MT
o
M MT C R – Missi i i i le T e ec h n ol l l l lo g yC o n t t t t t t ro l l Re e eg i i i i i i m e
M M M M
MT
M MT
MT
MT
M MT
MT
n
M MT
hnol
M
M
ol
Mi
Mi
Missi
Missi
ol
ol
ol
ch
o
olo
olo
olo
M
hnolo
M MT
M MT
hn
hn
h
h
M MT
nt
n
M
ntr
MT
MTC
o
i
i
is
y
i
l
lR
issi
i
R
R
Re
Re
y
issi
is
y
l
CR
C
CR
C
C
CR
CR
C
C
CR
C
CR
CR
CR –
g
gy
gy
gy
gy
Cont
RM
Co
Contr
R
R
R
R
R
ssil
R
R
ssi
R
C
C
R
C
C
lR
y
R
lR
Re
Re
R
y
Contr
C
Co
Contr
C
y
y gyy Control Regime
C
CR –
og
og
og
TC
TC
T
T
o
g
e
e Tec
gi
gi
gi
gime
TCR –
gime
g
l
gim
og
og
o
l
TCR
TC
TCR
TC
lR
l Re
l
e
le Tec
l
l
le
le
l
le
le
le Tec
l
le Tec
l
CR
l Re
l Re
C
g
l R
th
thin
th
thinon
thin
th
e
e
e
e
thino
thin
th
th
o
on
one
on
i
e
on
i
on
e
e
hin
hin
e
athinon
e
e
– Meth
C
–
–M
C
C
C
C
C
yl
yl
yl
yl
ylmeth
yl
–
–
ylmeth
ylmeth
me
me
me
me
meth
C
C
me
C
C
C
C
C
C
C
C
C
C
meth
ylmeth
Me
M
Me
M
M
M
Mh
Me
Meth
M
th
th
e
eth
t
th
th
th
th
–
– Meth
– Meth
– Meth
ylmeth
yl
y
ylmeth
ylme
h
h
h
Met
Me
hy
M
– Meth
hl
Me
h
h
M MM
h
M MMC
M MMC
M MM
M MMC
th
th
th
M MMC
MM
th
th
th
th
MM
cathino
ca
cathinon
ca
cathinon
MMC – Meth yl l l l m eth ca thino ne
ca
cathinon
ca
c
cathinon
MM
M M MM
ca
ca
ca
cathinon
M MMC – Methhylmethcathinooneeone
MM
MM
MMC – Methylmethcathinone
M
C
C
MM
MM
MM
M
M
MC
th
th
eth
MM
M MM
mi
mi
t
h
t
t
h
mine
MA – 3
i
ymetha
t
h
h
i
i
tami
t
t
– 3
i
i
t
i
i
h
h
h
heta
h
h
h
t
t
t
h
h
h
h
mpheta
h
h
mi
t
mine
mi
h
h
h
h
t
h
h
ne
ne
ne
ne
o
ox
ne
ne
n
ne
n
ne
n
x
ne
edi
M MDMA – 3 -4 met h le nedi i o x ym etha mp h ta mi i i i i i i i i i i i i ine e e e e e e e e
MDMA – 3-4 methylenedioxymethamphetamine
hy
le
nedi
hy
M MDM
met
met
4
M MD
M MDDMA – 3-4 methylelenedioxymeymethamphetamineminee
M MDMA
M MDMA – 3-4 m
n
n
ne
-4
M M M M MT – – – M – Met– Metric TTon
c
tri
T
M MT Metri c To n
M MT
M MT
MT – Metric Ton
T
c
S
fr
M ME
or
E
andi
fr
Mer
S
a
andi
Exp
a
heme
h
n
– Mer
n
heme
heme
ch
ME
h
or
or
se
se
ME
o
Exp
Exp
i
M M MEIISIS –IS – MS – Mercchandandise Exports from India Scheme
M M ME
M M ME
i
mI
mI
m India Sc
o
d
c
er
c
o
MEIS – Merchandise Exports from India Scheme
ts
d
d
ts fr
ts
d
i
d
e
rand
fU
d
f U
f
tandin
t
morand
tandin
n
M M Mo
Me
nder
um o
U
M M M MoUU –oU – MU – Memmorandum of Understandingggg
MoU – Memorandum of Understanding
um o
M Mo – Me morand um o f U n d e e r r s s s tandin
M
ho
ho
b
ho
Psy
an
st
ce
ces
ces
Substan
N NP – Ne w Ps yc c c ho ac ti v e e e Substan ces s
ve
ub
v
N
v
acti
acti
acti
yc
Ne
N N N NPSS –PS – NS – New Psychoactive Substances
S
Substan
NPS – New Psychoactive Substances
w Psy
S
ce
Subst
ces
cS
Sub
ces
Su
Subst
ce
st
stanceescesces
t
stan
N NDPS
N NDPS
ubstbstbstan
t
bstanstan
b
bstan
N NDPS – Narcotic Drugs and Psychotropicpic Sub stan c s
t
ubs
ub
NDPS – Narcotic Drugs and Psychotropic Substances Act
stan
n
nce
S
c
Sub
Sububstubsta
stan
an
an
a
an
an
an
an
c Sub Subst Substan
c
c
c
c
c
y
y
y
c
y
c
c
hotr
Nar
Nar
Nar
hotr
hotr
hotr
hotr
h
yc
co
coti
Ps
d
P
co
co
co
co
coti
ar
tic
tic
tic
y
N
ar
ar
tic
s
ti
and
Dr
p
DPS
Dr
picc Subic Sub
Dr
PS
Dr
Dr
s
ugs
ugs and Ps
ugs and Ps
ugs and Ps
ugs and Ps
s and Ps
ic
ug
ug
an
–
– N
–
– N
–
Dr
opic
opic
opic
Dr
opic
opic
N NH
NH
NH – National Highway y – NH – National Highway– National HighwayNational HighwaylHi h
T
l
st
T
Ta
l
Customs
na
nal
ms Targetin
Customs
Customs
C
Ta
Ta
nal
nal
Cu
io
NC
–
– N
e
N
g
et
– N
TC
TC
TC
C
– N
NCTC – National Customs ms T a rg et
C
N
atio
ti
NCTC – National Customs Targeting Centre
atio
at
atio
rg
r
r
NC
a
r
NACIN – National Academy of Customs, Indirect Taxes and Narcotics
A
A
NACIN – National Acad
CI
Na
N
–
ti
ti
on
al
N
N
ODS – Ozone-depleting Substances
OLAF – European Anti-Fraud Office (Office Européen de Lutte Anti-Fraude)
PNR – Passenger Name Record
PGS – Programme Global Shield
PESO – Petroleum and Explosives Safety Organization
PVC – Polyvinyl Chloride
RANDA – Radiological and Nuclear Detection Awareness
RoDTEP – Remission of Duties and Taxes on Export Products
final fill 160 v28 with bleed.pdf 183 12/19/2025 3:28:13 PM

