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