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Referencer Library - Latest Documents - Last 90 Days

Latest News - From Newspaper Headlines

1. 

Airport Customs seizes 12.72 kg gold worth Rs 8.17 crore in four days.

12.05.2024

In different cases between April 29 and May 2, where the amount of seized foreign origin smuggled gold exceeded Rs 1 crore, Customs officials have arrested six passengers.

Mumbai airport Customs, in the last four days, have seized 12.74 kg of smuggled gold worth read more »
2. 

122 Shipping Containers Seized In Massive Customs Ops At JNPT Port Over Suspected Contraband From China, 'Monday Hold' Operation Launched.

10.05.2024

These containers are alleged to have entered the JNPT port through false declarations. The CIU has issued an order stating that they have received confidential intel related to these containers, which cannot be disclosed. The containers are to be placed under 24x7 CCTV surveillance and lighting until read more »
3. 

Mumbai DRI seizes Rs. 15 crore worth cocaine from African national.

10.05.2024

The passenger was placed under arrest under the provisions of the Narcotic Drugs and Psychotropic Substances Act

The Directorate of Revenue Intelligence (DRI) has seized 1.46kg of cocaine, worth approximately Rs. 15 crore in the illegal drugs market, from an African national read more »
4. 

Afghanistan Consul General resigns after DRI intercepts her with gold worth Rs 18 crore at Mumbai airport.

05.05.2024

Last week, the DRI caught Zakia Wardak with foreign-origin gold while she was travelling from Dubai. Wardak was, however, not arrested owing to the diplomatic immunity she enjoys.

Consul General of Afghanistan Zakia Wardak resigned on Saturday alleging “unfair targeting” and attempts at read more »
5. 

Afghan diplomat caught at Mumbai airport with 25kg gold smuggled from Dubai.

04.05.2024

Zakia Wardak, Afghanistan's consul general, was intercepted at Mumbai airport smuggling 25 kg gold worth Rs 18.6 crore from Dubai. She evaded arrest due to diplomatic immunity, with gold bars concealed in her customised clothing.

Directorate of Revenue Intelligence (DRI) officials intercepted consul general read more »
6. 

Outsourced Staff At Mumbai Airport Caught Smuggling Gold Worth Rs. 2 Crore.

03.05.2024

Madhukar Bansode, a BVG company employee, was posted at terminal-2 of the Chhatrapati Shivaji Maharaj International Airport for housekeeping work, he said.

Mumbai: A housekeeping staff working at the Mumbai International Airport was arrested by CISF personnel on Thursday with gold worth Rs. read more »
7. 

GST revenue collection for April 2024 highest ever at Rs 2.10 lakh crore.

01.05.2024

GST collections breach landmark milestone of Rs. 2 lakh crore

Gross Revenue Records 12.4% y-o-y growth

Net Revenue (after refunds) stood at Rs. 1.92 lakh crore; 15.5% y-o-y growth

The Gross Goods and Services Tax (GST) collections hit a read more »