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![Gold Smuggling: CESTAT quashes Penalties u/s 112(b)(ii) of Customs Act for want of Evidence [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/07/CESTAT-CESTAT-kolkata-Customs-Excise-and-Service-Tax-Appellate-Tribunal-Customs-Act-taxscan.jpg "Gold Smuggling: CESTAT quashes Penalties u/s 112(b)(ii) of Customs Act for want of Evidence [Read Order]")
Gold Smuggling: CESTAT quashes Penalties u/s 112(b)(ii) of Customs Act for want of Evidence [Read Order]
The two member bench of the Customs Excise and Service Tax Appellate Tribunal ( CESTAT ), Kolkata, quashed penalties under Section 112(b)(ii) of the...
![No Knowledge about Gold Concealed in Bags: CESTAT deletes Penalty u/s 112 of Customs Act [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/05/Gold-Concealed-in-Bags.jpg "No Knowledge about Gold Concealed in Bags: CESTAT deletes Penalty u/s 112 of Customs Act [Read Order]")
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...
Gold Smuggling case under Diplomatic Baggage of UAE Consulate: ED attaches Properties worth 4.65 crores, files 3rd Chargesheet
The Enforcement Directorate has filed 3rd chargesheet regarding the gold smuggling under diplomatic baggage of UAE consulate and attached 4.65 crores. Following an investigation, it was discovered...
