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COFEPOSA

COFEPOSA Detention Sustained: Karnataka HC Rejects Habeas Corpus Plea in ₹12.56 Crore Gold Smuggling Case [Read Order]

The Karnataka High Court has upheld a preventive detention order passed under the Conservation of Foreign Exchange and Prevention of Smuggling...

What is COFEPOSA? Decoding the Anti-Smuggling & Forex Violation Law from Prithviraj’s ‘Khalifa’...

Smuggling in India - Preventive detention - COFEPOSA Act - taxscan

Smuggling, Sovereignty and Security: A Legal Trifecta in India’s preventive law regime

Kannada Actress Ranya Rao Faces ₹102 Crore Penalty in Gold Smuggling Case

Supreme Court and High Court Weekly Round-Up

Illegible RUDs supplied to detained Customs House Agent detained under Customs & COFEPOSA Acts: Delhi HC grants Bail to Detenu [Read Order]

The Delhi High Court has granted bail to detenu Ravi Chandra Mishra, on the ground that the RUDs supplied to the detenu were the same and illegible ones as those supplied to the detenus in the case...

Govt. Reconstitutes Advisory Board under COFEPOSA [Read Notification]

The Central Economic Intelligence Bureau notified the reconstitution of the Advisory Board under Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA). The...

Detention Order can’t be quashed for mere delay in Execution: Delhi High Court [Read Judgment]

The Delhi High Court held that the detention order cannot be quashed for mere delay in Execution. The petitioner, Harmeet Singh assailed the Detention Order issued against the petitioner by...

DGGI busts Exporter Companies for defrauding exchequer through fraudulent claims of ITC and cash refund of around Rs. 61 cr

An intelligence was developed by the officers of DGGI that few exporter companies were engaged in fraudulent availment of Input Tax Credit (ITC) on the invoices of non-existing and fictitious firms...