Rs 44 Cr Customs Duty evasion involving undervalued walnut imports : Bombay HC allows Anticipatory B…
NEW DELHI : In a recent case, the Bombay High Court allowed anticipatory Bail in case of Rs 44 Cr of Customs Duty evasion involving undervalued walnut imports. The applicants have demonstrated their willingness
2 Navi Mumbai shipping agents under DRI surveillance over lack of information in Wan Hai 503 cargo
KOCHI : The Directorate of Revenue Intelligence (DRI) has placed two shipping agents operating at the Nhava Sheva Port in Navi Mumbai under close surveillance in connection with the investigation into the cargo aboard
India tightens trade noose: Extends ban on Pakistan-origin goods via third countries after Pahalgam …
NEW DELHI : India has banned all imports and transit of goods from Pakistan, including those routed through third countries like the UAE. following the Pahalgam terror attack. The Directorate of Revenue Intelligence is
Significant reduction in gold smuggling after import duty slash : CBIC Chairman
NEW DELHI : Gold smuggling has reduced significantly since July 2024 when the government slashed import duty on the precious metal to 6%, Central Board of Indirect Taxes and Customs (CBIC) Chairman Sanjay Kumar Agarwal
Hydroponic ganja worth Rs 23.5 crore seized by Customs at Chennai Airport
CHENNAI : Customs officials at Chennai Airport seized hydroponic ganja worth Rs 23.5 crore on Wednesday. According to a Thanthi TV report, three people including a woman, were arrested for smuggling the ganja from Thailand.
Chinese fabrics worth ₹200 cr seized at Mundra Port
MUNDRA : The Directorate of Revenue Intelligence (DRI) has seized 100 containers of Chinese fabrics at Mundra Port, estimating the value of the goods at ₹200 crore. The containers, which were labelled to contain
Supreme Court restores DRI’s power, revives ₹23,000 crore notices against major firms
NEW DELHI : The Supreme Court on Thursday revived Directorate of Revenue Intelligence’s (DRI) tax notices seeking as much as ₹20,000-23,000 crore, pending against leading companies including Vedanta Ltd, Vodafone Idea Ltd, Adani Enterprises and
Gujarat HC orders ‘arrest’ of SW South Wind I ship as exporter seeks damage for held up rice cargo…
AHMEDABAD : The Gujarat High Court has asked the Deenadayal (Kandla) Port Office and Customs officials to “arrest” merchant vessel SW South Wind I which is lying at the port and within Indian territorial