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Customs Officials

CBI Books GST Superintendent in Fresh FIR Over Rs. 20.40 Lakh Disproportionate Assets Case

The anti-corruption branch of the Central Bureau of Investigation (CBI) has registered a second...
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CBI Registers Case Against Four Customs Officials for Facilitating Export of Fake Gold Jewellery Worth Rs. 487 Crore

In a major crackdown on customs-related corruption and export fraud, the Central Bureau of...

Customs Officials Rescue Endangered Monkeys Smuggled from Malaysia to Bengaluru

Customs officials at Kempegowda International Airport (KIA) intercepted a shocking case of wildlife smuggling...

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CBI Books GST Superintendent in Fresh FIR Over Rs. 20.40 Lakh Disproportionate Assets Case

The anti-corruption branch of the Central Bureau of Investigation (CBI) has registered a second...

CBI Officials Convicted for Illegal Arrest of IRS Officer; Court Says Action Was Malafide and Beyond Official Duty

A court at Tis Hazari Courts has convicted two officials of the Central Bureau...

GST Confiscation Notice Invalid if ‘Intent to Evade Tax’ Not Formed Within 6 Days: Gujarat High Court

The Gujarat High Court has quashed a confiscation notice issued under Section 130 of...