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Customs Duty Evasion

DDP Export Contracts: All Pre-Delivery Expenses, Including Reimbursements, Must Be Included in Taxable Value for IGST : AAR

The Tamil Nadu Bench of Authority of Advance Ruling (AAR) has held that all...

No GST On Supply Of Medicines To In-Patients By Pharmacy Unit As Part Of Treatment Provided By Hospital: AAR

The Tamil Nadu Bench of Authority of Advance Ruling (AAR) has held that supply...
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Court Grants Bail To Exporter Accused Of Abetment Of Rs.7.15 Crores Customs Duty Evasion

The Court Of Additional Chief Judicial Magistrate, Mumbai has granted bail to the exporter...

DRI | Mumbai Court Grants Bail In Italian Furniture Customs Duty Evasion

The Mumbai Court has granted bail in the Italian furniture customs duty evasion case...

Bombay Court Grants Anticipatory Bail in Customs Duty Evasion Case Involving 1600 MT of Undervalued Walnut Imports

The Sessions Court for Greater Bombay has granted anticipatory bail to businessman Suresh Vasudev...

Customs Duty Evasion Worth Rs. 25.6 Crores By Undervaluing Walnut Imports | Surat Businessmen Under DRI’s Custody For 2 Days

In a major crackdown on customs duty evasion, the Directorate of Revenue Intelligence (DRI)...

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DDP Export Contracts: All Pre-Delivery Expenses, Including Reimbursements, Must Be Included in Taxable Value for IGST : AAR

The Tamil Nadu Bench of Authority of Advance Ruling (AAR) has held that all...

No GST On Supply Of Medicines To In-Patients By Pharmacy Unit As Part Of Treatment Provided By Hospital: AAR

The Tamil Nadu Bench of Authority of Advance Ruling (AAR) has held that supply...

18% GST On Remediation of Waste Dump Sites At Various Location In Goa: AAR

The Tamil Nadu Bench of Authority of Advance Ruling (AAR) has held that remediation...

CUSTOMS DUTY | Statements Recorded Without Following S. 138B Procedure Inadmissible: CESTAT

The Chennai Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has...