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COFEPOSA
Gold worth Rs 800 crore smuggled into India from LAC over 2 years: EDA major gold smuggling operation has been uncovered. The Enforcement Directorate is investigating the racket across the India-China border....- DRI imposes Rs 102 crore penalty on Kannada actress Ranya Rao in gold smuggling caseKannada actress Ranya Rao faces a hefty Rs 102 crore fine from the Directorate of Revenue Intelligence (DRI) in a gold smuggling case. Hote...
- Ranya Rao jailed for gold smuggling under COFEPOSA; no bail for Kannada actorKannada actress Ranya Rao has been sentenced to a year in prison under the COFEPOSA Act for her involvement in a gold smuggling case. Despi...
- Gold smuggling case: Ranya Rao granted bail by Bengaluru courtKannada actress Ranya Rao was granted default bail by a Bengaluru court on Tuesday in a gold smuggling case, nearly two months after her ar...
- Actress Ranya booked under COFEPOSA Act in gold smuggling caseKannada actress Ranya Rao faces stringent COFEPOSA Act charges for her alleged involvement in a gold smuggling case. Authorities invoked th...
- Tamil Nadu, Telangana record most preventive detentions in 2021, according to NCRBAccording to NCRB, a detenu is any person detained in prison on the orders of the competent authority under the relevant preventive laws su...
- Kerala gold smuggling case: Customs issues show-cause notice to 53 peopleThe case against them involves smuggling of a total of 167 kg of gold 23 times including the illegal trade of 30 kilograms gold worth nearl...
- GST officers arrest 357 persons since mid-Nov for fake invoice fraudSince mid-November, 3,500 cases have been booked and 10,400 fake GSTIN entities have been unearthed by GST intelligence and Central GST off...
- GST authorities arrest 12 more in ongoing crackdown on fake invoicingSeveral such instances have been unearthed by the authorities earlier where chartered accountants have been involved in bogus firms and/or ...
- Crackdown on fraudulent ITC availment continues: 258 arrested so farDGGI sources said that out of the 258 arrested so far, at least two persons have been booked under COFEPOSA or Conservation of Foreign Exch...
- SC seeks reply from Centre, 61 firms on PIL alleging duty evasion in iron ore exports to ChinaA bench headed by Chief Justice S A Bobde took note of the submissions of lawyer and PIL petitioner M L Sharma that the companies be prosec...
- Gold smuggling: Swapna Suresh claims some people threatened her in judicial custodyIn the application filed before the Additional Chief Judicial Magistrate Court (Economic Offences) Ernakulam, Suresh alleged while she was ...
- DRI raids Mumbai traders suspected of dealing in smuggled goldUnder Section 123 of the Customs Act, the burden of proof that certain notified goods like gold, silver, cigarettes, etc, are not smuggled ...
- Letter to NIA: DRI seeks info from tour cos on visas to Kalyan youthSoheb Zoradarwala and his father Ahad, who own a travel agency in Mumbai, had been arrested by the DRI in March along with five others in a...
- Defaulters like Vijay Mallya, Lalit Modi, others find easy refuge in tax havensIt is easy for persons being investigated or being sought by agencies to not only find a residency abroad but even citizenship by naturalis...
- Several steps taken by government to check gold smuggling: Jayant SinhaSinha said arrests and prosecution under Customs Act and action under COFEPOSA are also initiated against the accused persons in deserving ...
- Trade-linked money laundering on a rise; over Rs 1,800 crore routedAs many as 296 such cases were registered by DRI officials in the last fiscal, involving a cumulative amount of Rs 1,817 crore.
- Government seeks CBI probe into T P Chandresekheran caseThe Congress led UDF government today decided to hand over to the CBI the probe into the murder of RMP leader T P Chandrsekheran, in a surp...
- Goa’s ministers who are booked under criminal casesThe ruling Congress in Goa might have been embarrassed after state education minister Atanasio Monserrate’s son was charged of raping a min...
- HC rejects NRI's plea challenging Centre's detention orderThe Delhi High Court has dismissed a petition filed by a suspected NRI smuggler challenging the Central government's detention order under ...
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