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Referencer Library - Latest Documents - Last 90 Days

Latest News - From Newspaper Headlines

1. 

Customs to expand gold smuggling probe to UAE.

26.07.2020

Kochi: The Customs officials have decided to expand the probe into the Thiruvananthapuram gold smuggling case to the UAE.

The probe agencies had received information on the smuggling racket in Dubai and hawala syndicate from the statements of Sandeep Nair, Swapna Suresh, K T Ramees, Faisal read more »
2. 

13 Indian passengers found carrying Rs 66 lakh worth of cigarette sticks; arrested at Delhi airport.

25.07.2020

They were probably lured into carrying the cigarettes in lieu of free flying tickets by the mastermind

New Delhi, July 25

Customs officials have arrested 13 men for smuggling into the country over 7.5 lakh cigarette sticks, worth Rs 66 lakh, at Delhi read more »
3. 

CBIC notification about e-invoice schema, mandatory e-invoicing to be released by next week.

23.07.2020

MANGALURU: The Central Board of Indirect Taxes and Customs (CBIC) will in a week’s time come out with a notification about implementing e-invoicing, a form of electronically-authenticated invoices, from October 1 only for businesses with turnover of Rs 500 crore or more, a top official said at in ASSOCHAM read more »
4. 

Gold seized from diplomatic baggage at Thiruvananthapuram airport.

05.07.2020

Thiruvananthapuram: A large haul of gold being smuggled into Kerala in the diplomatic baggage addressed to the UAE consulate here in the city was seized by officials of the Thiruvananthapuram international airport.

Customs officials are examining the baggage which arrived as air cargo. The incident came read more »
5. 

32 kg gold worth Rs 15 crores seized by the customs department.

04.07.2020

15 crores of gold seizure is biggest seizure of 2020. Fourteen passengers have been detained and will soon be arrested.

Key Highlights:

    The gold bricks were hidden in false cavity of baggage. Passengers had boarded two special flights from UAE read more »
6. 

Central agencies detect Rs 512 crore GST evasion in one year after raids in Indore.

03.07.2020

The directorate general of GST Intelligence (DGGI), responsible for checking indirect tax evasion, claimed to have detected goods and sales tax (GST) evasion of approximately Rs 512 crore in the past one year leading to seizure of several bank accounts and properties in Indore apart from arrest of five read more »
7. 

Foreign cigarettes seized in Hyderabad.

14.06.2020

Hyderabad: The Hyderabad Commissioner’s Task Force (North) raided a house in Chandrayangutta and seized a huge cache of smuggled foreign cigarettes worth around Rs 12 lakh.

Acting on a tip off, the Task Force caught Mohammed Ahmed (50) of Al Jubail colony in Chandrayangutta who had read more »
8. 

Rs 4 crore red sanders smuggling bid foiled, two arrested.

14.06.2020

MUMBAI: The Directorate of Revenue Intelligence (DRI) arrested two people and stopped a gang trying to smuggle Rs 4 crore out of the country by declaring it as onions.

The DRI received a tip that red sanders, which is prohibited per the Exim Policy, was read more »
9. 

Imported cigarettes worth Rs. 3 crore seized.

25.05.2020

Officials of the Directorate of Revenue Intelligence (DRI) in association with SGST personnel seized a huge quantity of foreign cigarettes imported illegally. The stocks were being transported from New Delhi, the DRI officials said.

DRI Vijayawada unit officials intercepted a truck heading to a transport company read more »