Tag: DRI

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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 (DRI) Officer and stated that cost of Rs 50K to...

Top 5 Errors In Canon India Judgement Pointed Out By Supreme Court While Hearing Review Petition By Customs Dept. | READ ORDER

The Supreme Court has allowed the customs department review petition and pointed out errors in Cannon India Judgement.The bench of Chief Justice of India...

BREAKING |  Canon India Judgment | DRI Officers Are ‘Proper Officer’ To Issue Show-Cause Notices Under Customs Act: Supreme Court Allows Customs Dept. Review...

The Supreme Court has allowed the customs department review petition in the case of Commissioner Of Customs Vs. M/S Canon India Private Limited and...

Bombay High Court Quashes DRI Notice Sought To Be Adjudicated After 8 Years

The Bombay High Court has quashed the notice issued by the Directorate of Revenue Intelligence (DRI) which was sought to be adjudicated after 8...

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Tax Evasion Leads To Arrest: Knowing Your Rights – By CA Ashu Dalmia

The article “Tax Evasion Leads To Arrest, Knowing The...

Enhanced Inter-Operable Services Between E-Way Bill Portals Introduced: GSTN

The Goods and Service Tax Network (GSTN) has introduced...

IGST Credit on Imported Sample Drugs Not Allowed Under Section 16(1) of CGST Act: AAR

The Maharashtra Authority of Advance Ruling (AAAR) has held...

Rs. 23.47 Crore GST Fraud: Meerut Court Remands Accused to Judicial Custody

The Meerut Court has remanded the person accused of...