DRI seizes 20.5 kg Smuggled Gold worth Rs. 12.5 crores
Directorate of Revenue Intelligence (DRI) of Chennai, in three different operations seized around 20.5 kgs of Gold, totally valued around Rs 12.5...
Gold Smuggling Case against Five Sri-Lankan Nationals: Madras HC rejects Plea for Release of Goods [Read Order]
The Madras High Court has recently disposed of the Writ Petition to release goods of Ishak on behalf of the Sri-Lankan Nationals whose goods were seized by the Chennai Air Customs Officers at Chennai...
![Gold Smuggling Case against Five Sri-Lankan Nationals: Madras HC rejects Plea for Release of Goods [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/11/Gold-Smuggling-Case-Madras-HC-TAXSCAN.jpg "Gold Smuggling Case against Five Sri-Lankan Nationals: Madras HC rejects Plea for Release of Goods [Read Order]")
DRI foils attempts of Gold Smuggling, seizes 65.46 kg of gold at Mumbai, Patna, and Delhi in one of the biggest Seizures of Smuggled Gold in the recent past
Continuing the streak of significant seizures, in a major swoop down, the Directorate of Revenue Intelligence (DRI) has seized 394 pieces of foreign origin gold bars weighing approximately 65.46 kg...
Mere act of Gold Smuggling, not a ‘Terrorist Act’, unless done with intention to threaten Economic Security: Kerala High Court [Read Judgment]
The Kerala High Court held that the mere act of gold smuggling is not a ‘Terrorist Act’ unless done with the intention to threaten economic security. The batch of criminal appeals was filed...
Gold Smuggling with intent to threaten Economic Security of India is a 'Terrorist Act': Rajasthan High Court [Read Order]
The Rajasthan High Court held that the gold smuggling with intent to threaten the economic security of India is a 'terrorist act' under the Unlawful Activities Prevention Act, 1967. The petition...
![Gold Smuggling with intent to threaten Economic Security of India is a Terrorist Act: Rajasthan High Court [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/02/Gold-Smuggling-threaten-Economic-Security-of-India-Terrorist-Act-Rajasthan-High-Court-Taxscan.jpg "Gold Smuggling with intent to threaten Economic Security of India is a Terrorist Act: Rajasthan High Court [Read Order]")
Prosecution of Offences relating to Gold items under the Customs Act to be launched immediately after issuance of SCN: CBEC [Read Circular]
The Central Board of Excise & Customs (CBEC) has recently issued a circular directing its officials regarding launching of prosecution in relation to offences including gold items punishable under...
