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HomeIndirect TaxesCustoms Duty Evasion | Mumbai Court Grants Bail to Accused in DRI...

Customs Duty Evasion | Mumbai Court Grants Bail to Accused in DRI Duty-Free Gold Diversion Case

Indirect Taxes

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By Mariya Paliwala
Customs Duty Evasion | Mumbai Court Grants Bail to Accused in DRI Duty-Free Gold Diversion Case

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The Court of the Additional Chief Judicial Magistrate, 19th Court, Esplanade, Mumbai, has granted bail to Ms. Rajpreet Kaur, who was arrested by the Directorate of Revenue Intelligence (DRI), Mumbai, in connection with an alleged case of diversion of duty-free imported gold into the domestic market.  The bail application was moved under Section 480 of…

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Mariya Paliwala
Mariya Paliwalahttps://www.jurishour.in/
Mariya is the Senior Editor at Juris Hour. She has 7+ years of experience on covering tax litigation stories from the Supreme Court, High Courts and various tribunals including CESTAT, ITAT, NCLAT, NCLT, etc. Mariya graduated from MLSU Law College, Udaipur (Raj.) with B.A.LL.B. and also holds an LL.M. She started her career as a freelance tax reporter in the leading online legal news companies.

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