Tag:
Gold Smuggling
Indirect Taxes
Gold Smuggling Against Transit Passenger Quashed: CESTAT Says Customs Act Not Applicable Without Immigration Clearance
The Customs, Excise & Service Tax Appellate Tribunal (CESTAT), Delhi Bench, has ruled in favour of a passenger who was accused of smuggling gold,...
Indirect Taxes
Gold Smuggling Attempt Foiled at IGI Airport: Over ₹1.34 Crore Worth Seized from Passenger Arriving from Sharjah
Receiver Also Nabbed; Further Investigation Underway
In a significant bust, Customs officials at Indira Gandhi International (IGI) Airport, Terminal 3, New Delhi, thwarted an attempt...
Indirect Taxes
Gold Smuggling in Shoes: CESTAT Cuts Rs. 30 Lakh Penalty to Rs. 10 Lakh
The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Kolkata, has reduced the penalty imposed on Suvadeep Dutta from Rs. 30 lakh to Rs....
Indirect Taxes
Gold Smuggling Bid Foiled at IGI Airport; Over 1.48 Kg of Gold Recovered from Passenger Arriving from Sharjah
The Air Intelligence Unit (AIU) of Customs at IGI Airport, Terminal-3, New Delhi, intercepted an Indian male passenger arriving from Sharjah and seized over...
Indirect Taxes
Courier Company’s License Revoked Over Gold Smuggling Case, Bombay High Court Upholds Customs Dept. Action
Courier Company accused of aiding illegal imports worth crores; 250 past consignments under scrutiny
Indirect Taxes
Gold Smuggling Foiled at IGI Airport: 572 Grams Seized, Two Arrested
In a significant seizure at the Indira Gandhi International (IGI) Airport, Customs officials apprehended two Indian nationals for allegedly attempting to smuggle gold concealed...
Indirect Taxes
Ranya Rao Gold Smuggling Case: How Did It Unfold from Day One to Now? Shocking Details Inside!
​The arrest of Kannada actress Ranya Rao on March 3, 2025, at Bengaluru's Kempegowda International Airport (KIA) has unveiled a complex gold smuggling operation...
Indirect Taxes
TVM Customs Zone Foils Two Gold Smuggling Attempts, Seizes Contraband Worth Crores
In a significant crackdown, the Customs TVM Zone has successfully stopped two gold smuggling attempts this week. Authorities intercepted 0.22 kilograms of gold, valued...