![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]")
P&H HC summons Deputy Director, DRI for Failure to release Walnuts of Perishable Nature as per Order [Read Order]
The Punjab and Haryana High Court has summoned the Deputy Director of Directorate of Revenue Intelligence, Nagpur Regional Unit for failure to...
![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]](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]")
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...
Concealment of Final Confiscation Order of CESTAT: Madhya Pradesh HC Imposes Cost of Rs.25,000 on Importer for Invoking Writ Jurisdiction by Suppressing Facts [Read Order]
The High Court of Madhya Pradesh has imposed a cost of Rs.25,000 on the importer for concealing crucial information regarding the final confiscation order passed by the Customs Excise and Service Tax...
![Concealment of Final Confiscation Order of CESTAT: Madhya Pradesh HC Imposes Cost of Rs.25,000 on Importer for Invoking Writ Jurisdiction by Suppressing Facts [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/Concealment-Final-Confiscation-CESTAT-Madhya-Pradesh-Importer-Invoking-Writ-Jurisdiction-Suppressing-TAXSCAN.jpg "Concealment of Final Confiscation Order of CESTAT: Madhya Pradesh HC Imposes Cost of Rs.25,000 on Importer for Invoking Writ Jurisdiction by Suppressing Facts [Read Order]")
