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Smuggling Cases

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
CESTAT - CESTAT Allahabad - Prosecution - Prove Guilt - Beyond Confession - Customs Smuggling - Customs - Smuggling - Customs Smuggling Cases - taxscan
Prosecution must Prove Guilt Beyond Confession in Customs Smuggling Cases to Influence Verdicts: CESTAT [Read Order]
November 12, 2024
DRI Chennai - Indian Coast Guard - DRI - ICG - Hashish seizure - Drug trafficking india - taxscan
DRI and Indian Coast Guard Joint Operation Seizes 99 Kgs of Hashish, Valued at ₹108 Crores
March 7, 2024
ED - arrests - CA - Smuggling - Case - TAXSCAN
ED arrests CA in connection with West Bengal Cattle Smuggling Case
March 15, 2023
CBI - Bribe case - Gold Ornaments - Ex-DGGI official - Taxscan
CBI Raids in Bribe case: Recovers Sum of 4 Lakh Gold Ornaments from Ex-DGGI official
February 24, 2023
bribe - CBI arrests - CBI - Customs - Extort Money - Mumbai Airport - Airport - Taxscan
Demands bribe to settle cases: CBI arrests Customs Officials Extort Money at Mumbai Airport
February 14, 2023
I phone smuggling case - CESTAT - Dinesh Bhabootmal Salecha - taxscan
iPhone Smuggling Case: CESTAT allows Provisional Release to Dinesh Bhabootmal Salecha by deposit of 5 cr [Read Order]
August 2, 2022
CBIC - Smuggling - Cases - Gold - Smuggling
CBIC removes Two Customs Officers involved in Smuggling Cases
February 25, 2020
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