DRI
Direct Tax
CBDT Clarifies LTC, Medical Reimbursement & Sections 80DD/80DDB Not Available Under New Tax Regime u/s 115BAC
In a significant clarification impacting salaried taxpayers and government departments, the Central Board of...
GST
Fake GST Raid in Bengaluru: Housekeeping Staff Impersonate Officers, Extort Rs. 5 Lakh from Tobacco Trader
A brazen case of impersonation and extortion has come to light in Bengaluru, where...
Indirect Taxes
Post-Pahalgam Attack Crackdown: DRI Seizes Rs. 9 Crore Worth of Pakistan-Origin Goods Smuggled via Dubai
In a decisive strike against illicit trade following the recent Pahalgam terror attacks,...
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...
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...
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...
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...
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...
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...
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...
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)...
Indirect Taxes
Delhi High Court Directs DRI, DGGI, Customs Dept., GST Dept. To Prepare SOP Ensuring Counsel’s Are Appearance
The Delhi High Court has directed the Directorate of Revenue Intelligence (DRI), Directorate of...
Indirect Taxes
DRI Seizes 32 Kg Methamphetamine Tablets Worth Around Rs 32 Crore In Two Cases In North East Region
The Directorate of Revenue Intelligence (DRI) has seizes 32 kg methamphetamine tablets worth around...
Indirect Taxes
Prosecution Complaint Initiated After 17 Years: Cost Of 50k To Be Borne By PADG, DZU, DRI If Not Recovered From Salary Of Erring Officers:...
The Delhi Court has imposed Rs. 50,000 cost on the Directorate of Revenue Intelligence...
Latest articles
Direct Tax
CBDT Clarifies LTC, Medical Reimbursement & Sections 80DD/80DDB Not Available Under New Tax Regime u/s 115BAC
In a significant clarification impacting salaried taxpayers and government departments, the Central Board of...
GST
Fake GST Raid in Bengaluru: Housekeeping Staff Impersonate Officers, Extort Rs. 5 Lakh from Tobacco Trader
A brazen case of impersonation and extortion has come to light in Bengaluru, where...
Company & PMLA
ED Moves HC to Cancel WinZO Co-Founder Saumya Singh Rathore’s Bail
The Directorate of Enforcement (ED) has intensified its action against real-money gaming platform WinZO...
Indirect Taxes
No Duty Without Proof of Fresh Import; Relief Granted to L&T on Leftover Bombay High Materials: CESTAT
The Customs, Excise & Service Tax Appellate Tribunal (CESTAT), Ahmedabad Bench, has set aside...