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Referencer Library - Latest Documents - Last 90 Days

Latest News - From Newspaper Headlines

1. 

Directorate of Enforcement attaches Rs. 1,906-crore assets in Gameskraft money-laundering probe.

25.07.2026

The Directorate of Enforcement announced that it has provisionally attached movable and immovable assets worth approximately Rs. 1,906 crore belonging to Gameskraft Technologies Pvt. Ltd., its shareholders, and associated entities in connection with a money-laundering case

The Directorate of Enforcement (ED) on Friday announced read more »
2. 

Exclusive: Customs suspends CONCOR’s Dronagiri CFS permit near Jawaharlal Nehru Port.

24.07.2026

The permit was suspended after Customs found “serious security deficiencies and theft/pilferage of export cargo” at the CFS supporting Jawaharlal Nehru Port.

The Customs Department has suspended the Customs Cargo Service Provider approval granted to a rail linked container freight station run by state read more »
3. 

Chennai man from Bangkok and 707 hidden exotic turtles: How Kolkata Customs officials stopped wildlife trafficking.

23.07.2026

Customs officials said a detailed investigation is currently underway to identify the network behind the illegal shipment.

Foiling a major wildlife trafficking bid, the Customs officials at Kolkata’s Netaji Subhash Chandra Bose International (NSCBI) Airport on Wednesday seized 707 red-eared slider turtles (Trachemys scripta read more »
4. 

India waives customs duty, IGST on imported animals under UK trade pact from July 15.

04.07.2026

India has notified an exemption from customs duty and Integrated Goods and Services Tax (IGST) on animals imported into the country for participation in shows, exhibitions, contests, competitions, demonstrations and certain public functions under the India-UK Comprehensive Economic and Trade Agreement (CETA).

The notification, read more »
5. 

DRI busts illicit gold facility in pan-India operations; 9 kg smuggled gold, 42 kg silver, and forex worth Rs. 8.5 crore seized.

01.07.2026

DRI dismantles illegal melting unit in Delhi; eight arrested in gold smuggling case.

In its continued crackdown against cross border gold smuggling, Directorate of Revenue intelligence (DRI) officers busted another Delhi-based gold smuggling syndicate involved in smuggling foreign-origin gold from the North Eastern region read more »
6. 

DRI seizes 2 kg cocaine consignment in Surat; One held.

29.06.2026

DRI’s efforts have resulted in seizure of 26 kg cocaine at multiple locations with arrest of 22 persons since May 2026.

In continuation of its sustained efforts to curb drug trafficking and dismantle narcotics supply networks, the Directorate of Revenue Intelligence (DRI) today read more »
7. 

DRI busts gold smuggling syndicate; seizes 15 kg foreign origin gold in operations at multiple locations; 15 persons arrested.

26.06.2026

In a major crackdown against smuggling of foreign origin gold, the the Directorate of Revenue Intelligence (DRI) has successfully unearthed and dismantled a highly organised gold smuggling syndicate operating through Mumbai Airport. In this operation DRI detected and busted gold melting facility that was being used for read more »
8. 

Customs officials seize 2.7 kg gold worth ?4.26 crore hidden in aircraft speaker on Dubai-Ahmedabad flight.

13.06.2026

The incident occurred on board an IndiGo flight 6E-1478, which arrived at the Sardar Vallabhbhai Patel International (SVPI) Airport in Ahmedabad from Dubai.

The seizure was made after Custom officials carried out a detailed search with the help of aircraft engineers.

read more »
9. 

Anti-Dumping Duty on Monoisopropylamine and its Classification.

07.06.2026

1. As per the Notification No. 8/2026-Cus. (ADD), dated 22-05-2026, anti-dumping duty (ADD) has been levied on import of Monoisopropylamine originating in or exported from the People's Republic of China. The said goods is specified in column (3) of the table of the said notification and falling read more »
10. 

US passenger hiding 115 smuggled gold bars in belt nabbed at Delhi airport.

17.05.2026

NEW DELHI: Customs officials at Delhi’s Indira Gandhi International Airport on Saturday said they had seized 115 smuggled gold bars weighing 3.5 kg from an American national of Indian origin, news agency PTI reported.

The seizure comes amid a recent rise in gold smuggling read more »
11. 

Customs seizes marijuana worth nearly Rs 9 crore at Delhi airport.

08.05.2026

Customs officers at Delhi's Indira Gandhi International Airport have arrested two Indian passengers for allegedly smuggling suspected marijuana worth nearly Rs 9 crore from Vietnam, officials said on Thursday.

The passengers arrived from Vietnam on May 5 and were intercepted at the Green Channel read more »