Tag: Gold Smuggling

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CBI Investigate Gold Smuggling Network At Airports After Ranya Rao’s Arrest

Indirect Taxes Mariya Paliwala Mariya Paliwala -
The Central Bureau of Investigation (CBI) is now investigating the gold smuggling network at airports after Ranya Rao's arrest.The CBI is working closely with...

Gold Smuggling Accused Granted Bail by Mumbai Court Citing ‘Inadequate Arrest’

Indirect Taxes Mariya Paliwala Mariya Paliwala -
The Esplanade Court in Mumbai granted bail to a 24-year-old man accused of smuggling gold, citing "inadequate arrest" procedures by the customs department. The...

Mumbai Airport Gold Smuggling Bust: 14 Kenyans Among 18 Caught with ₹9 Crore Gold & Diamonds

Indirect Taxes Mariya Paliwala Mariya Paliwala -
In a massive crackdown, Mumbai Customs intercepted 18 passengers, including 14 Kenyan nationals, attempting to smuggle gold and diamonds worth ₹9.12 crore at Chhatrapati...

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GSTAT Still Non-Functional: Selection Process Halted by Court Case, Retirement of Key Official May Further Delay Operations

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In a continuing saga of administrative setbacks, the long-awaited...

Meerut Court Approves Judicial Custody of Accused in ₹10.85 Crore GST Fraud Case

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The Special Chief Judicial Magistrate’s Court in Meerut has...

Government May Allow SEZ Units to Sell in India by Paying Only Input Duty

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The Ministry of Finance is reportedly considering allowing SEZ...

Supreme Court Warns GST Defaulters Against Misusing Bail to Avoid Security Deposit

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The Supreme Court has issued a stern warning to...

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