smuggling
Direct Tax
Survey Disclosure Alone Doesn’t Establish Misreporting: ITAT
The Mumbai Bench of the Income Tax Appellate Tribunal (ITAT) has deleted a penalty...
GST
Rs. 7.26 Crore GST ITC Demand: Delhi High Court Directs Cement Trader to File Appeal
The Delhi High Court has declined to set aside a ₹7.26 crore GST demand...
Indirect Taxes
Customs Dept’s Absolute Confiscation Of High-Purity Gold Jewellery Not Justified In Absence Of Smuggling Evidence: Delhi HC
The Delhi High Court has held that absolute confiscation of high-purity gold jewellery is...
Indirect Taxes
Smuggling Penalty Not Sustainable Solely On Statements: CESTAT
The Delhi Bench of Customs, Excise & Service Tax Appellate Tribunal (CESTAT) has set...
Indirect Taxes
Mumbai Customs Busts Rare Antique Coin Smuggling Attempt from London
Officers of the Airport Commissionerate, Mumbai Customs Zone–III, have unearthed a unique modus operandi...
Indirect Taxes
Customs Foil Exotic Bird Smuggling at Kochi Airport; 11 Rare Birds Seized
The Customs officials at Cochin International Airport seized 11 rare and protected exotic bird...
Indirect Taxes
Mumbai Customs Nabs Traveller For Exotic Wildlife Smuggling In Trolley Bag
Customs officers at Chhatrapati Shivaji Maharaj International (CSMI) Airport, under Mumbai Customs Zone-III, have...
Indirect Taxes
CESTAT Rejects Stay Plea in Exotic Birds Smuggling Case; Slams Customs Dept. for Delay Leading to Death of Seized Wildlife
The Customs, Excise & Service Tax Appellate Tribunal (CESTAT), Chennai, has rejected the department’s...
Indirect Taxes
Personal Jewellery Carried Or Worn By Passenger Doesn’t Automatically Constitute Smuggling: Delhi High Court
The Delhi High Court has held that bona fide personal jewellery carried or worn...
Indirect Taxes
Hyderabad Airport Crackdown: Rare Exotic Birds Rescued, Smugglers Nabbed
The Air Intelligence Unit (AIU) of Customs at Rajiv Gandhi International Airport (RGIA), Shamshabad,...
Columns
“No Import Without Entry”? CESTAT Verdict Fuels Controversy Over Airport Smuggling Jurisdiction
The Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has quashed a gold smuggling...
Indirect Taxes
Post-Pahalgam Attack Crackdown: DRI Seizes Rs. 9 Crore Worth of Pakistan-Origin Goods Smuggled via Dubai
In a decisive strike against illicit trade following the recent Pahalgam terror attacks,...
Indirect Taxes
Smuggling Attempt Thwarted by Air Customs at Trivandrum, Calicut, and Cochin Airports: 2.1 Kg of Gold Seized
In a major success for India’s customs enforcement, Air Customs at the Trivandrum, Calicut,...
Indirect Taxes
Customs Officials Rescue Endangered Monkeys Smuggled from Malaysia to Bengaluru
Customs officials at Kempegowda International Airport (KIA) intercepted a shocking case of wildlife smuggling...
Latest articles
Direct Tax
Survey Disclosure Alone Doesn’t Establish Misreporting: ITAT
The Mumbai Bench of the Income Tax Appellate Tribunal (ITAT) has deleted a penalty...
GST
Rs. 7.26 Crore GST ITC Demand: Delhi High Court Directs Cement Trader to File Appeal
The Delhi High Court has declined to set aside a ₹7.26 crore GST demand...
Direct Tax
Jewellery Found in Locker Doesn’t Automatically Become Unexplained Income: ITAT
The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has deleted an addition...
Direct Tax
Income Tax Officer Can’t Demand Proof That No Appeal Was Filed: Delhi High CourtÂ
The Delhi High Court has held that an Assessing Officer should not require a...