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Customs Duty Evasion

GST Collections Cross ₹2.11 Lakh Crore in July 2026, Register 15.4% YoY Growth Led by Strong Import Revenues

India's Goods and Services Tax (GST) collections witnessed a robust surge in July 2026,...

Section 498A IPC Applies to Qualifying Live-in Relationships: Supreme Court

The Supreme Court has held that Section 498A of the Indian Penal Code (IPC)...
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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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GST Collections Cross ₹2.11 Lakh Crore in July 2026, Register 15.4% YoY Growth Led by Strong Import Revenues

India's Goods and Services Tax (GST) collections witnessed a robust surge in July 2026,...

Section 498A IPC Applies to Qualifying Live-in Relationships: Supreme Court

The Supreme Court has held that Section 498A of the Indian Penal Code (IPC)...

CESTAT Denies Interest on Pre-2014 Excise Pre-Deposit Refunded Within Three Months

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

Proforma Invoices Alone Can’t Prove Customs Undervaluation: CESTAT

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