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CUSTOM OFFENCES
Homebuyers 'fraud' case: ED attaches fresh assets worth Rs 503 crore of Raheja Developers- Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off crores
- Delhi hotel fire: Probe narrows focus on blocked roof exit, heaters, norm violations and ownership tangle
- A joke about 'two husbands' turned into a national controversy in China. Here’s what the issue is & why OPPO is in troubleChinese electronics giant OPPO has reportedly punished several senior executives after facing backlash over a controversial social media ad...11 May, 2026, 09.00 PM IST
- Trai proposes fine up to Rs 50 lakh on telcos for improper handling of customer complaintsTelecom regulator TRAI is proposing a new system for telcos to handle customer complaints. Service providers must offer clear complaint reg...07 May, 2026, 10.43 PM IST
- Homebuyers 'fraud': ED attaches Raheja Developers' assets worth over Rs 1,110 croreThe Enforcement Directorate has attached assets exceeding Rs 1,100 crore linked to Raheja Developers. This action is part of a money-launde...28 Apr, 2026, 08.34 PM IST
- Winzo Case: HC warns ED of costs if challenge to Nanda’s bail is 'unnecessary’The Karnataka High Court warned the Enforcement Directorate (ED) of Rs 1 lakh costs if its appeal against real money gaming company WinZo's...10 Apr, 2026, 06.19 PM IST
- Kempegowda gold bust: DRI seizes Rs 5 crore of gold after uncovering a international smuggling ring at Bengaluru airportThe Directorate of Revenue Intelligence has busted an international gold smuggling network at Bengaluru's Kempegowda International Airport,...09 Apr, 2026, 12.49 PM IST
- Export rule-breaking: A good many offences could soon see punishments reducedNew Jan Vishwas Bill: The proposed amendments reflect a broader policy push towards reducing criminal liability for business-related offenc...30 Mar, 2026, 12.06 PM IST
- FinMin makes unauthorised publication of export-import data compoundable offenceThe Central Board of Indirect Taxes and Customs (CBIC) on August 22 notified the amendments to the Customs (Compounding of Offences) Amendm...24 Aug, 2022, 06.52 PM IST
- CBIC raises monetary thresholds for customs offencesThere will be no prosecution against foreigners and non-resident Indians (NRIs) on detection of non-declaration of foreign currency, if it ...17 Aug, 2022, 11.26 PM IST
- Spanish Foreign Minister Jose Manuel Albares Bueno to visit India tomorrowDuring his visit, Albares will hold talks with his Indian counterpart S Jaishankar on bilateral, regional, and international issues of mutu...14 Jun, 2022, 12.56 PM IST
- Cabinet approves signing pact with UK for info sharing, prevent customs offencesThe agreement will provide a legal framework for sharing of information and intelligence between the Customs authorities of the two countri...28 Apr, 2021, 03.54 PM IST
- Cabinet approves India-Qatar pact on cooperation and assistance in CustomsQatar is an important trading partner of and bilateral trade has been expanding over the years and the pact is expected to make the process...01 Jun, 2016, 10.01 PM IST
- Government eases penal provisions for customs, excise offencesIn a bid to reduce harassment of overseas travellers, the government today eased the penal provisions by raising fourfold to Rs 20 lakh the...23 Oct, 2015, 09.44 PM IST
- Budget 2014 may work as a healing-agent for businesses hurt by 'tax terror'Modi govt's first budget is expected to lend a healing touch to businesses bruised by ‘tax terrorism' unleashed by authorities in a bid to ...08 Jul, 2014, 04.42 AM IST
- Central Board of Excise and Customs to plead Supreme Court for relook at verdict on bailable offencesCBEC will make a last-ditch effort to convince SC to reconsider its judgement which held that offences under Customs Act are bailable.15 Oct, 2013, 02.48 PM IST
- Government tightens customs laws; makes offences cognizableGovt to tighten the customs law by taking away powers to grant bail for offences punishable with imprisonment of 3 yrs or more from customs...05 Apr, 2012, 07.38 PM IST
- Government to tighten Customs laws to check duty evasionGovernment has proposed to tighten the Customs laws by making violation of certain provisions as cognizable offences.05 Apr, 2012, 03.06 PM IST
- Custom law violation may be non-bailable offence soonFinance ministry is considering a proposal to give more power to its anti-evasion machinery by making violation of customs laws a non-baila...03 Mar, 2012, 12.40 AM IST
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