Customs Officers Seize 26 Pieces of Gold from Train Passenger at Guwahati Railway Station
The Customs officers of the Anti-smuggling unit at Guwahati Customs intercepted an individual travelling by train at Guwahati Railway Station, Assam....
Mis Declaration of Wheat in export shipping bill for availing benefit under MEIS: CESTAT upheld Confiscation of Goods under Customs Act [Read Order]
The Delhi bench of the Customs, Excise & Service Tax Appellate Tribunal(CESTAT) has upheld confiscation Goods under the Customs Act as there was a declaration of Wheat in the Export Shipping Bill...
![Mis Declaration of Wheat in export shipping bill for availing benefit under MEIS: CESTAT upheld Confiscation of Goods under Customs Act [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/12/Mis-Declaration-Wheat-Export-Wheat-Shipping-Confiscation-of-Goods-Shipping-Bill-cestat-delhi-cestat-TAXSCAN.jpg "Mis Declaration of Wheat in export shipping bill for availing benefit under MEIS: CESTAT upheld Confiscation of Goods under Customs Act [Read Order]")
Penalty on Customs Officer for abetting Gold Smuggling; Challenge on Not Providing Mandated Opportunity u/s 112 (a)(i)of Customs Act: Madras HC Directs to Seek Statutory Remedy [Read Order]
The Madras High Court directed the customs officer to file an appeal under the Customs Act, 1962 In the case where a one crore penalty was imposed for Abetting Gold Smuggling. The challenge before...
DRI Cracks Down on Smuggled Gold Operation in Mumbai, Seizes 2.1 Kg Gold, $100,000, and Rs. 2.32 Crores Cash
Acting on highly specific intelligence, the Directorate of Revenue Intelligence (DRI) conducted covert operations aimed at uncovering the clandestine activities related to melting and trading of...
DRI seizes 48.20 kg Gold Paste worth 25.26 crore under Operation Goldmine at Surat International Airport
As part of Operation Goldmine, the Directorate of Revenue Intelligence (DRI) confiscated 48.20 kg of Gold Paste at Surat International Airport. This seizure represented one of the largest amounts of...
