Gold Smuggling
Case Compilation
JURISHOUR | TAX LAW DAILY BULLETIN : 22 SEPTEMBER, 2026
Here’s the Tax Law Daily Bulletin for September 22, 2026.GSTGSTN INTRODUCES EMSIGNER VERSION 3.3...
Supreme Court
Bribe Demand and Acceptance Must Be Proved; Money Recovery Alone Can’t Sustain Conviction: Supreme Court
The Supreme Court has set aside the conviction of a Patwari under Sections 7...
Indirect Taxes
CESTAT Can’t Dismiss Stay Plea Without Reasons in Gold Smuggling Case: Calcutta High Court
The Calcutta High Court has held that a quasi-judicial authority like the Customs, Excise...
Indirect Taxes
Gold Smuggling | Statements Under Customs Act Can’t Sustain Penalty Without S. 138B Compliance: CESTAT
The Delhi Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has...
Indirect Taxes
DRI Arrest Cleaning Staff Of Mumbai Airport Involved In Gold SmugglingÂ
The Directorate of Revenue Intelligence (DRI) has arrested two cleaning staff members at Mumbai’s...
Indirect Taxes
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...
Indirect Taxes
Gold Smuggling | Ahmedabad Customs Seizes Gold Worth Rs. 25.57 Crore At Surat AirportÂ
The Air Intelligence Unit (AIU) of Surat International Airport, under Ahmedabad Customs Commissionerate, has...
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...
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 UnderwayIn a significant bust, Customs officials at Indira Gandhi...
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...
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...
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...
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...
Latest articles
Case Compilation
JURISHOUR | TAX LAW DAILY BULLETIN : 22 SEPTEMBER, 2026
Here’s the Tax Law Daily Bulletin for September 22, 2026.GSTGSTN INTRODUCES EMSIGNER VERSION 3.3...
Supreme Court
Bribe Demand and Acceptance Must Be Proved; Money Recovery Alone Can’t Sustain Conviction: Supreme Court
The Supreme Court has set aside the conviction of a Patwari under Sections 7...
GST
Statutory SCN Mandatory For GST Demand: GSTAT
The Goods and Services Tax Appellate Tribunal (GSTAT), Kolkata Bench, has set aside a...
GST
GST | S. 74 Can’t Be Invoked Without Wilful Suppression or Intent to Evade Tax: Gauhati High Court
The Gauhati High Court has set aside a Goods and Services Tax (GST) show...