Gold Smuggling
Direct Tax
Bank Loan Upfront Fee Revenue Expenditure Even Where Loan Is Used for Capital Assets: Delhi High CourtÂ
The Delhi High Court has dismissed the department’s appeal challenging the deletion of a...
Direct Tax
Finance Act 2010 Can’t Create Fresh TDS Liability for Offshore Technical Services: Karnataka High Court Reads Down Retrospective Tax Amendment
The Karnataka High Court has allowed a batch of income-tax appeals and a connected...
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...
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...
Latest articles
Direct Tax
Bank Loan Upfront Fee Revenue Expenditure Even Where Loan Is Used for Capital Assets: Delhi High CourtÂ
The Delhi High Court has dismissed the department’s appeal challenging the deletion of a...
Direct Tax
Finance Act 2010 Can’t Create Fresh TDS Liability for Offshore Technical Services: Karnataka High Court Reads Down Retrospective Tax Amendment
The Karnataka High Court has allowed a batch of income-tax appeals and a connected...
Indirect Taxes
Erection Services Were Not Liable To Service Tax Prior To 10 September 2004: CESTAT
The Customs, Excise & Service Tax Appellate Tribunal (CESTAT), Allahabad Regional Bench, has held...
Direct Tax
Can Commercial Vehicles Qualify for 50% Depreciation? Delhi ITAT Follows Consistent Precedent in Favour of Assessee
The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has partly allowed an...