Kannada actress Ranya Rao was granted default bail by a Bengaluru court on Tuesday in a gold smuggling case, nearly two months after her ar...

Kannada actress Ranya Rao faces stringent COFEPOSA Act charges for her alleged involvement in a gold smuggling case. Authorities invoked th...

Vivad Se Vishwas Scheme 2024: The Ministry of Finance has released guidelines and FAQs about the Vivad Se Vishwas Scheme 2024 which aims to...

According to NCRB, a detenu is any person detained in prison on the orders of the competent authority under the relevant preventive laws su...

A bench comprising Chief Justice N V Ramana and Justices A S Bopanna and Hima Kohli took note of the submissions of a lawyer who has filed ...

The 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...

Since mid-November, 3,500 cases have been booked and 10,400 fake GSTIN entities have been unearthed by GST intelligence and Central GST off...

"It is submitted that in the 108 statement and 164 statement the first respondent had made shocking revelations about the Hon'ble chief min...

Several such instances have been unearthed by the authorities earlier where chartered accountants have been involved in bogus firms and/or ...

DGGI sources said that out of the 258 arrested so far, at least two persons have been booked under COFEPOSA or Conservation of Foreign Exch...

A 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...

In the application filed before the Additional Chief Judicial Magistrate Court (Economic Offences) Ernakulam, Suresh alleged while she was ...

Under Section 123 of the Customs Act, the burden of proof that certain notified goods like gold, silver, cigarettes, etc, are not smuggled ...

Soheb 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...

It is easy for persons being investigated or being sought by agencies to not only find a residency abroad but even citizenship by naturalis...

Sinha said arrests and prosecution under Customs Act and action under COFEPOSA are also initiated against the accused persons in deserving ...

As many as 296 such cases were registered by DRI officials in the last fiscal, involving a cumulative amount of Rs 1,817 crore.