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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...
![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]")
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]")
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...
