Delhi HC directs Disposal of Release Application for Gold Bars Seized by DRI Over Alleged Lack of Invoices within 2 Weeks [Read Order]
The Delhi High Court was approached seeking a directive for the Directorate of Revenue Intelligence ( DRI ) to consider their application for the...
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 gold smuggling network. The arrest took place at...
Compliance of Customs Notification: CESTAT upholds Non-Imposition of Redemption Fine and Penalty [Read Order]
The Kolkata Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) upheld the non-imposition of redemption fine and penalty as there was compliance of the customs notification. ...
![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]
The Punjab and Haryana High Court has summoned the Deputy Director of Directorate of Revenue Intelligence, Nagpur Regional Unit for failure to release walnuts, of perishable nature as per the High...
![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]")
Union FM urges Customs Officers to Utilize Technology and International Cooperation to Tackle Illicit Trade
The Union Finance Minister Nirmala Sitharaman inaugurated the first 3-day-long Global Conference on Cooperation in Enforcement Matters (GCCEM) in New Delhi on October 30th 2023. The Minister has...
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)...
