Guwahati Customs Seizes Gold Worth ₹1.28 Crore on Guwahati-Bangalore Express
In a targeted operation based on actionable intelligence, Guwahati Customs officers have made a significant seizure of gold bars and coins from an...
![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...
Low Aromatic White Spirit not Classifiable under Light Oils and Preparations under Customs Tariff Act: CESTAT Sets Aside Confiscation [Read Order]
Setting aside the order of confiscation, the Kolkata Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT), held that Low Aromatic White Spirit is not classifiable under Light Oils...
![Low Aromatic White Spirit not Classifiable under Light Oils and Preparations under Customs Tariff Act: CESTAT Sets Aside Confiscation [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/06/Low-Aromatic-White-Spirit-not-Classifiable-under-Light-Oils-Low-Aromatic-White-Spirit-Customs-Tariff-Act-CESTAT-Sets-Aside-Confiscation-CESTAT-Taxscan.jpg "Low Aromatic White Spirit not Classifiable under Light Oils and Preparations under Customs Tariff Act: CESTAT Sets Aside Confiscation [Read Order]")
Smuggling of Poppy Seed by way of Bogus E – Way Bill: Calcutta HC directs to release Tea Consignment [Read Order]
The Calcutta High Court directed to release of the tea consignment in the case of Smuggling of Poppy Seed by way of the Consolidated E – Way Bill. Madalyns Tea Enterprise, the petitioner has filed...
![Smuggling of Poppy Seed by way of Bogus E – Way Bill: Calcutta HC directs to release Tea Consignment [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/06/Smuggling-of-Poppy-Seed-Bogus-E-Way-Bill-Calcutta-HC-directs-to-release-Tea-Consignment-TAXSCAN.jpg "Smuggling of Poppy Seed by way of Bogus E – Way Bill: Calcutta HC directs to release Tea Consignment [Read Order]")