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Gold Smuggling

Karnataka High Court - Ranya Rao - Gold Smuggling Case - taxscan
Karnataka HC Rejects Actress Ranya Rao’s Bail Plea in Rs. 12.5 Crore Gold Smuggling Case [Read Order]
April 28, 2025
Uzbek national gold smuggling - Delhi airport gold smuggling - taxscan
Delhi HC sustains ₹1L Customs Fine and Penalty on Uzbek National for Improperly Importing 112 Gms Gold through Delhi Airport [Read Order]
March 15, 2025
Kannada Actress Ranya Rao Arrested - Smuggling - Worth of Gold - Bengaluru Airport - taxscan
Kannada Actress Ranya Rao Arrested for Smuggling ₹12.56 Crore Worth of Gold at Bengaluru Airport
March 6, 2025
CESTAT - CESTAT Kolkata - Section 123 Customs Act - Customs - Customs Act - Material Evidence - taxscan
Section 123 of Customs Act not applicable without Material Evidence: CESTAT [Read Order]
July 13, 2024
CESTAT - CESTAT kolkata - Customs Excise and Service Tax Appellate Tribunal - Customs Act - taxscan
Gold Smuggling: CESTAT quashes Penalties u/s 112(b)(ii) of Customs Act for want of Evidence [Read Order]
July 11, 2024
Customs Excise and Service Tax Appellate Tribunal - gold smuggling - taxscan
No Knowledge about Gold Concealed in Bags: CESTAT deletes Penalty u/s 112 of Customs Act [Read Order]
May 13, 2024
DRI - Directorate of Revenue Intelligence - Gold Smuggling - Gold - TAXSCAN
DRI’s ‘Rising Sun’ Operation Busts Gold Smuggling Ring, Seizes Rs. 40 Crore Worth of Gold
March 14, 2024
Gold Smuggling - Customs officers - Gold seized at Guwahati - Guwahati Customs seize gold - taxscan
Customs Officers Seize 26 Pieces of Gold from Train Passenger at Guwahati Railway Station
February 15, 2024
Coimbatore Customs - DRI Seizes - Gold Concealed - Rechargeable Lamps and Emergency Light Batteries - taxscan
Coimbatore Customs and DRI Seizes 789g of Gold Concealed within Rechargeable Lamps and Emergency Light Batteries
February 9, 2024
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