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Gold Smuggling

GSTAT Portal Undertaking Clause Modified After Representation by Marwar GST Appellate Tribunal Bar Association

In a procedural development concerning filings before the Goods and Services Tax Appellate Tribunal...

CBIC High-Level Committee Destroys 69 Kg of Seized NDPS Drugs Worth Rs. 175 Crore in Navi Mumbai

In a major anti-narcotics action, a High-Level Drug Disposal Committee (HLDDC) of the Central...
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Chennai Airport Customs Foils Gold Smuggling Bid; 2.5 Kg Gold Worth Rs. 2.3 Crore Seized, 4 Arrested

In a major crackdown on gold smuggling, officials of the Customs Air Intelligence Unit...

Gold Smuggling | Ahmedabad Customs Seizes Gold Worth Rs. 25.57 Crore At Surat Airport 

The Air Intelligence Unit (AIU) of Surat International Airport, under Ahmedabad Customs Commissionerate, has...

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...

Gold Smuggling Attempt Foiled at IGI Airport: Over ₹1.34 Crore Worth Seized from Passenger Arriving from Sharjah

Receiver Also Nabbed; Further Investigation UnderwayIn a significant bust, Customs officials at Indira Gandhi...

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...

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...

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

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...

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...

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...

Gold Smuggling Case: Ranya Rao’s Step-Father DGP Ramachandra Rao Sent on Compulsory Leave 

The Karnataka government has issued an immediate directive placing Ramachandra Rao, Karnataka’s Director General...

Gold Smuggling Bid Foiled: Customs Seizes Gold Worth Rs. 1.5 Crore 

In a major crackdown on gold smuggling, the Customs units at Kannur and Calicut...

Latest articles

GSTAT Portal Undertaking Clause Modified After Representation by Marwar GST Appellate Tribunal Bar Association

In a procedural development concerning filings before the Goods and Services Tax Appellate Tribunal...

CBIC High-Level Committee Destroys 69 Kg of Seized NDPS Drugs Worth Rs. 175 Crore in Navi Mumbai

In a major anti-narcotics action, a High-Level Drug Disposal Committee (HLDDC) of the Central...

CA Certificate Alone Not Conclusive on Unjust Enrichment: CESTAT

The Hyderabad Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has...

Extended Limitation Can’t Be Invoked Where Dept. Had Prior Knowledge: CESTAT Quashes Excise Duty Demand

The Customs, Excise & Service Tax Appellate Tribunal (CESTAT), Kolkata Bench, has set aside...