Login required for accessing the files. Please login to continue.

Referencer Library - Latest Documents - Last 90 Days

Latest News - From Newspaper Headlines

1. 

Officers of CSI Airport, Mumbai seize gold worth more than 10 cr.

23.06.2022

On 20th June, on the basis of profiling and surveillance, a group of foreign nationals travelling from Dubai on Emirates flight EK 504 was targeted. Nothing suspicious was found in checked in baggage. 

A group of passengers created ruckus by read more »

2. 

The Goa Customs Museum - What Makes It Awesome.

18.06.2022

If you have time to visit only one museum, then we recommend the Indian Customs & Central Excise Museum. Why? Because you will only find it in Goa. It is a first-of-its-kind museum, and is a great place to see the evolution of the Customs & Excise practices from read more »

3. 

Rs.1,40,885 crore gross GST Revenue collection for May 2022; increase of 44% year-on-year.

01.06.2022

GST collection crosses Rs.1.40 lakh crore mark 4th time since inception of GST; 3rd month at a stretch since March 2022

The gross GST revenue collected in the month of May 2022 is Rs. 1,40,885 crore of which CGST is Rs. 25,036 crore, SGST is Rs. 32,001 crore, IGST read more »

4. 

GST Revenue collection for April 2022 highest ever at Rs. 1.68 lakh crore.

01.05.2022

Gross GST collection in April 2022 is all time high, Rs. 25,000 crore more than the next highest collection of Rs. 1,42,095 crore, just last month

The gross GST revenue collected in the month of April, 2022 is Rs 1,67,540 crore of which CGST is read more »

5. 

Mumbai Air Cargo Customs arrest Drugs smuggler through dummy delivery of Courier parcels.

30.04.2022

Mumbai Air Cargo Customs have arrested a drugs smuggler operating through dummy delivery of Courier parcels. On the basis of an intelligence that a courier package originating from America was carrying narcotics drugs, watch was kept by the officers of Airport Special Cargo Commissionerate at the International read more »

6. 

GST Fraud detections in the recent past.

17.04.2022

  • CGST Raigad Commissionerate has detected tax evasion of nearly Rs. 700 Crore and recovered Rs. 405 Crore and arrested 9 persons, in the financial year 2021-22.

(News on 06-03-2022)

  • Goods and Services Tax (GST) officials of the Mumbai zone have booked more read more »

7. 

Customs CCSI Airport Lucknow seizes 3149.280 grams of gold valued at Rs. 1,68,48,648/- from a pax travelling from Muscat to Lucknow.

14.04.2022

On 13.04.2022, Team of Officers of Customs CCSI Airport Lucknow seized 3149.280 grams of gold valued at Rs. 1,68,48,648/- from a pax travelling from Muscat to Lucknow on flight No. OV-797 which arrived at about 3 am.

Modus operandi :

On read more »