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SMUGGLING AND COMMERCIAL FRAUD
CBIC issues revised guidelines for reporting arrest, smuggling incidentsCBIC revises guidelines for reporting arrests, smuggling, and commercial frauds. Field officers must share arrest and incident reports via ...18 Feb, 2024, 12.06 PM IST- DRI conducts search operation at Havells India corporate officeThe Directorate of Revenue Intelligence (DRI) conducted a search operation at the corporate office of Havells India, a major electrical goo...05 Nov, 2023, 02.06 PM IST
- Drugs worth USD 650 bn trafficked globally; need insight sharing on emerging trends: CBIC"The undercurrent of illegal trade in narcotics remains strong. Global drug trafficking is estimated to be worth USD 650 billion, contribut...30 Oct, 2023, 03.16 PM IST
- GST evasion of Rs 14,302 crore detected in April-May; 28 persons arrestedAs many as 2,784 cases of GST evasion involving Rs 14,302 crore were detected in the first two months of the current fiscal, while Rs 5,716...31 Jul, 2023, 04.25 PM IST
- ED seizes over Rs 1 crore cash in Rs 2,000 denomination during raids in money laundering caseThe Enforcement Directorate (ED) has seized INR16.2m ($216,000) in cash, mostly in INR2,000 notes, after carrying out raids on nine premise...21 Jun, 2023, 01.14 PM IST
- DRI sounds alert over smuggling of infrared thermometers into India from ChinaThe Directorate of Revenue Intelligence (DRI) official said there is information to suggest that smugglers may under-value or mis-declare t...22 May, 2020, 03.50 PM IST
- FM releases stamp to commemorate DRI’s roleAfter releasing the stamp, Sitharaman stressed on the critical need for training officers of DRI in using technology and data analytics to ...27 Dec, 2019, 07.33 AM IST
- India shuns Pakistan, keeps it out of customs meetIndia has not extended an invitation to Pakistan for a two-day meeting starting in New Delhi on Tuesday where heads of Customs of at least ...03 Dec, 2018, 12.43 PM IST
- Smugglers take sea route to bring in goldOther entities have also been smuggling it in under the guise of machinery imports recently.21 Nov, 2017, 08.46 AM IST
- Black money: Customs intelligence officers to be posted abroadThe selected persons will be posted in Customs Overseas Intelligence Network (COIN) units and help in checking blackmoney, especially throu...02 Feb, 2015, 06.24 PM IST
- Seven snoop units abroad to check black money, customs fraudA proposal for creation of seven Customs Overseas Intelligence Network (COIN) units is pending with the Ministry of External Affairs.04 Jan, 2015, 10.53 AM IST
- Over 900 cases of commercial fraud, smuggling booked in '13-14 by DRI: Jayant Sinha"Out of 927 cases registered, 251 are of commercial fraud, involving seizure of goods valued at Rs 1,130.8 crore," Sinha said in a written ...16 Dec, 2014, 06.08 PM IST
- Directorate of Revenue Intelligence detects commercial fraud to the tune of over Rs 3,100 crDirectorate of Revenue Intelligence has issued show cause notices demanding customs duty of about Rs 2,600 crore from the fraudsters during...30 Apr, 2014, 04.17 PM IST
- Gold haul up 5-fold to Rs 565 crore in 2013-14Sources said the value of gold actually smuggled could be over 10-20 times this amount. Some estimates put seizures at 1-2% of actual smugg...28 Apr, 2014, 08.49 AM IST
- Directorate of Revenue Intelligence detects trade money laundering worth Rs 900 croreTrade-based money laundering cases involving routing of about Rs 900 crore have been detected by financial intelligence agencies including ...22 Jan, 2014, 04.57 AM IST
- Blackmoney: India to expand customs overseas snoop networkIndia is considering a proposal to expand its Customs Overseas Intelligence Network across Asia for checking cross-border illegal trade and...30 Sep, 2012, 12.40 PM IST
- ASSOCHAM seeks liberalisation in FEMAThe Associated Chambers of Commerce and Industry of India (ASSOCHAM) has sought further liberalization in Foreign Exchange Management Act .03 Feb, 2005, 07.44 PM IST
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