DRI arrests Two Handlers in Gold Smuggling Operation in Ahmedabad; 4 kg Gold Seized worth ₹2.59 Crore
The Mumbai Zonal Unit of the Directorate of Revenue Intelligence ( DRI ) has arrested two individuals believed to be instrumental handlers within the...
![Compliance of Customs Notification: CESTAT upholds Non-Imposition of Redemption Fine and Penalty [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/01/Appellate-Tribunal-Redemption-Fine-and-Penalty-TAXSCAN.jpg "Compliance of Customs Notification: CESTAT upholds Non-Imposition of Redemption Fine and Penalty [Read Order]")
![P&H HC summons Deputy Director, DRI for Failure to release Walnuts of Perishable Nature as per Order [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/12/Punjab-and-Haryana-High-court-DRI-Deputy-Director-of-DRI-Walnuts-of-Perishable-Nature-Order-taxscan.jpg "P&H HC summons Deputy Director, DRI for Failure to release Walnuts of Perishable Nature as per Order [Read Order]")
![Customs Duty Exemption Available on Imported WAP as they do not support LTE Standard: CESTAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/11/Customs-Duty-Exemption-Imported-WAP-LTE-Standard-CESTAT-TAXSCAN.jpg "Customs Duty Exemption Available on Imported WAP as they do not support LTE Standard: CESTAT [Read Order]")
Delay of 14 years in Adjudication of Show Cause Notice: Delhi HC Set aside Show Cause Notice issued by DRI for Adjudication Proceedings [Read Order]
The Delhi Bench of High Court has set aside the show cause notice issued by (DRI) for adjudication proceeding as there was a delay of 14 years in adjudication of show cause notice. The...
![Delay of 14 years in Adjudication of Show Cause Notice: Delhi HC Set aside Show Cause Notice issued by DRI for Adjudication Proceedings [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/10/Delay-Adjudication-Show-Cause-Notice-Delhi-HC-taxscan.jpg "Delay of 14 years in Adjudication of Show Cause Notice: Delhi HC Set aside Show Cause Notice issued by DRI for Adjudication Proceedings [Read Order]")
Massive Gold Haul: DRI Nabs 25 Kg of Smuggled Gold Valued at Rs. 15 Crores in Chennai and Trichy Operations
In a series of meticulously executed operations spanning across Chennai and Trichy over the course of this week, the dedicated team of officers from the Directorate of Revenue Intelligence (DRI)...
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...
Delhi Sessions Court slams DRI for Arrest during Late Hours, grants Bail to two accused of Customs Fraud
The New Delhi Additional Sessions Court recently issued strict warnings to the Directorate of Revenue Intelligence for arrests of two accused conducted late into night, while considering their plea...
No Proof that Seized Gold Jewellery is of Foreign Origin found during DRI Investigation: CESTAT quashes Confiscation [Read Order]
The Chennai Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT), quashed confiscation of gold jewellery on the ground that there was no proof that seized gold jewellery is of...
![No Proof that Seized Gold Jewellery is of Foreign Origin found during DRI Investigation: CESTAT quashes Confiscation [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/09/No-Proof-Seized-Gold-Jewellery-Foreign-Origin-DRI-Investigation-CESTAT-Confiscation-TAXSCAN.jpg "No Proof that Seized Gold Jewellery is of Foreign Origin found during DRI Investigation: CESTAT quashes Confiscation [Read Order]")
DRI seizes 4 Leopard (Panthera Pardus) skins in Srinagar with a Detailed Plan arresting 8 Individuals including serving Police Constable involved in Illegal Wildlife Trade
In Srinagar, the Directorate of Revenue Intelligence has confiscated the skins of 4 leopards (Panthera Pardus) under the provision of section 50(1)(c) of the Wildlife (Protection) Act, 1972 as...
