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![Customs Officer / DRI empowered to arrest a person on reasonable apprehension of Smuggling: Gujarat HC [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2020/09/DRI-smuggling-arrest-Taxscan.jpeg "Customs Officer / DRI empowered to arrest a person on reasonable apprehension of Smuggling: Gujarat HC [Read Judgment]")
Customs Officer / DRI empowered to arrest a person on reasonable apprehension of Smuggling: Gujarat HC [Read Judgment]
The Gujarat High Court, while interpreting the Custom Laws held that an officer of customs or the Directorate of Revenue Intelligence (DRI) can...
![No Retrospective effect for Customs Notification increasing Duty on Peas: Madras High Court [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2020/09/retrospective-effect-Customs-Madras-High-Court-Peas-Taxscan-1.jpg "No Retrospective effect for Customs Notification increasing Duty on Peas: Madras High Court [Read Judgment]")
![Customs Department has been remiss in not proceeding with the enquiry and completing the adjudication in time, says Madras HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/09/Customs-Department-remiss-adjudication-Taxscan.jpg "Customs Department has been remiss in not proceeding with the enquiry and completing the adjudication in time, says Madras HC [Read Order]")
![Tribunal has Power to Direct Provisional Release of Seized Gold, Jewelry and Silver: Delhi HC [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2017/10/Gold-Taxscan.jpg "Tribunal has Power to Direct Provisional Release of Seized Gold, Jewelry and Silver: Delhi HC [Read Judgment]")
![Intelligence Wing of Income Tax Dept is not an ‘External Law Enforcement Agency’: ITAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/03/site-image3-16-3.jpg "Intelligence Wing of Income Tax Dept is not an ‘External Law Enforcement Agency’: ITAT [Read Order]")
[Breaking] No Arrest of Chartered Accountant or Advocates who had filed Returns but are not beneficiary or part of fraud without any Corroborative Evidence: Punjab & Haryana HC [Read Judgment]
The Punjab and Haryana High Court had observed that, Arrest of Chartered Accountant or Advocates who had filed Returns or Otherwise Assisted in Business but are not beneficiary or part of fraud merely...
![[Breaking] No Arrest of Chartered Accountant or Advocates who had filed Returns but are not beneficiary or part of fraud without any Corroborative Evidence: Punjab & Haryana HC [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2016/06/Punjab-and-Haryana-High-Court-Tax-Scan.jpg "[Breaking] No Arrest of Chartered Accountant or Advocates who had filed Returns but are not beneficiary or part of fraud without any Corroborative Evidence: Punjab & Haryana HC [Read Judgment]")
GST Evasion: DRI, DGGI carry out joint operations against fraudulently claiming refund of IGST by Exporters
In the biggest ever joint operation by Directorate General of GST Intelligence (DGGI) and Directorate General of Revenue Intelligence (DRI) against exporters who were claiming a refund of IGST...
