Tag:
DRI
Indirect Taxes
Classification as Raw or Roasted Cashew: Bombay HC Orders DRI To Provisionally Release Seized Consignment
The Bombay High Court has directed provisional release of cashew consignments seized by the Directorate of Revenue Intelligence (DRI) from businessman Vyom Raichanna, amid...
Indirect Taxes
DRI officials Are ‘Proper Officers’ For Initiating Customs Proceedings, Upholds SCN: Delhi High Court
The Delhi High Court while upholding the show cause notice held that the officials of Directorate of Revenue Intelligence (DRI officials) are ‘Proper Officers’...
Indirect Taxes
Bombay Court Rejects DRI’s Bail Cancellation Plea in Rs. 20 Crores Gold Smuggling Case [READ ORDER]
The Sessions Court of Greater Bombay has rejected the Bail Cancellation plea of the Directorate of Revenue Intelligence (DRI) in the old Smuggling Case...
Indirect Taxes
DRI To Copy Relied Upon Documents, Avoid Unnecessary Retention of Seized Devices: Delhi High Court
The Delhi High Court has held that the Directorate Of Revenue Intelligence (DRI) must copy relied upon documents and avoid unnecessary retention of seized...
Indirect Taxes
DRI And Indian Coast Guard Intercept Vessel En-Route To Maldives; Seize 30 Kg Hashish Oil Worth Rs. 33 Crore
The Directorate of Revenue Intelligence (DRI), in a joint operation with the Indian Coast Guard (ICG), seized 29.954 kg Hashish Oil worth ₹33 crore...
Indirect Taxes
Submission Of Passport Before DRI As Bail Condition Is Onerous: Bombay High Court
The Bombay High Court has labelled the bail condition requiring the applicant to submit the passport before Directorate of Revenue Intelligence (DRI) as onerous.The...
Indirect Taxes
DRI Collected Overwhelming Evidence Against Accused Carrying Commercial Quantity Of Cocaine From Abroad To India: Delhi High Court Refuses Bail
The Delhi High Court has refused the bail to the person accused of carrying a commercial quantity of cocaine from abroad to India on...
Indirect Taxes
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) has arrested two Surat-based businessmen, Sachin and Pratik Kundaliya, for...